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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
Active 4
  • 1
    Kenny, Alexander St. John Stopford
    Born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Matthew John
    Born in March 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address255, Blackfriars Road, Level 10, London, England
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Flowerday, David Nicholas
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Montague, George James
    Group Financial Controller born in November 1964
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Mills, John Michael
    Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Herlihy, Michael Hugh Creedon
    General Counsel born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Lark, Cedric Alan
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Macandrews, Laura Struan
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 9
    Fagge, Julian
    Chartered Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-12-07
    OF - Director → CIF 0
  • 10
    Maloney, Kiera Nicole
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 11
    Smith, Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-11
    OF - Secretary → CIF 0
  • 12
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Hawkes, Jeffrey Michael
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 14
    Burdett, Neil Robert
    Deputy Secretary born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2017-04-05
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 15
    Wenzerul, Martyn
    Accountant born in July 1934
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 16
    Aubrey, Stephen John
    Chartered Surveyor born in August 1949
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ 2019-03-06
    OF - Director → CIF 0
  • 18
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2008-11-28
    OF - Director → CIF 0
  • 19
    Taylor, Christopher
    Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Shepherd, Clare Marie Ann
    Solicitor born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-01-14
    OF - Director → CIF 0
parent relation
Company in focus

SI PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SI PROPERTIES LIMITED
    Info
    Registered number 00160881
    icon of addressLevel 10 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1919-11-22 (106 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SI PROPERTIES LTD
    S
    Registered number missing
    icon of addressBrunel House, Brunel Road, Middlesbrough, United Kingdom, TS6 6JA
    Companies Act 2006
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RED ROBOT SYTEMS LTD - 2016-09-12
    RED ROBOT SYSTEMS LTD - 2020-03-04
    AGO SOFTWARE LTD - 2023-01-20
    icon of addressUnit Rr122 Longbeck Estate, Marske-by-the-sea, Redcar, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    90,419 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-09-01
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.