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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Dunbar, William John
    Director born in May 1931
    Individual (12 offsprings)
    Officer
    1994-11-25 ~ 2000-05-25
    OF - Director → CIF 0
  • 2
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2002-11-08 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 3
    Hopton, Christopher John
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-11-25
    OF - Director → CIF 0
  • 4
    Pedersen, Karen Maree
    Lawyer born in April 1965
    Individual (28 offsprings)
    Officer
    2005-10-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 5
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (63 offsprings)
    Officer
    2005-05-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 6
    Collins, David John
    Accountant born in June 1970
    Individual (65 offsprings)
    Officer
    2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (62 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 8
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (274 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Hodgson, Kenneth Reid Theophilus
    Director born in November 1930
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1994-11-25
    OF - Director → CIF 0
  • 10
    King, Frank Thomas
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (143 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    2002-01-07 ~ 2005-06-29
    OF - Director → CIF 0
  • 13
    Nathan, Timothy Paul
    Born in June 1969
    Individual (65 offsprings)
    Officer
    2005-05-16 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Urry, Stewart Wallace
    Company Director born in October 1946
    Individual (15 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-11-25
    OF - Director → CIF 0
    Urry, Stewart Wallace
    Individual (15 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-11-25
    OF - Secretary → CIF 0
  • 15
    Williams, Peter
    Cs born in April 1946
    Individual (9 offsprings)
    Officer
    1994-11-25 ~ 2002-01-07
    OF - Director → CIF 0
  • 16
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (336 offsprings)
    Officer
    2005-01-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    Yorke, David Harry Robert
    Chartered Surveyor born in December 1931
    Individual (4 offsprings)
    Officer
    1993-09-03 ~ 1994-11-25
    OF - Director → CIF 0
  • 18
    Osborne, Ian
    Company Secretary
    Individual (65 offsprings)
    Officer
    1994-11-25 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 19
    Shaw, John Campbell
    Company Director born in August 1949
    Individual (39 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 20
    Cook, Kenneth Alan
    Company Secretary
    Individual (121 offsprings)
    Officer
    1994-11-25 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 21
    Barrott, Ronald Stephen
    Director born in January 1953
    Individual (71 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 22
    Phillips, David
    Company Director born in March 1960
    Individual (128 offsprings)
    Officer
    1994-11-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 23
    Hugill, William Nigel
    Director born in February 1958
    Individual (172 offsprings)
    Officer
    1994-11-25 ~ 2005-06-29
    OF - Director → CIF 0
  • 24
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (117 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 25
    Kay, Barry Ross
    Property Director born in February 1935
    Individual (7 offsprings)
    Officer
    1993-12-08 ~ 1994-11-25
    OF - Director → CIF 0
  • 26
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (70 offsprings)
    Officer
    2006-01-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 27
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 428 offsprings)
    Officer
    2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA PROPERTY COMPANY LIMITED

Period: 1910-03-22 ~ 2014-01-07
Company number: 00108346
Registered name
BELGRAVIA PROPERTY COMPANY LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BELGRAVIA PROPERTY COMPANY LIMITED
    Info
    Registered number 00108346
    25 Harley Street, London W1G 9BR
    PRIVATE LIMITED COMPANY incorporated on 1910-03-22 and dissolved on 2014-01-07 (103 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.