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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 24
  • 1
    Kenny, Alexander St. John Stopford
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alan
    Individual (54 offsprings)
    Officer
    ~ 2000-12-11
    OF - Secretary → CIF 0
  • 3
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 4
    Taylor, Christopher
    Director born in May 1941
    Individual (17 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    Wenzerul, Martyn
    Accountant born in July 1934
    Individual (12 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Aubrey, Stephen John
    Chartered Surveyor born in August 1949
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Fagge, Julian
    Chartered Accountant born in June 1973
    Individual (11 offsprings)
    Officer
    2013-11-26 ~ 2017-12-07
    OF - Director → CIF 0
  • 9
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    2009-01-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Shepherd, Clare Marie Ann
    Solicitor born in July 1962
    Individual (13 offsprings)
    Officer
    2007-07-31 ~ 2009-01-14
    OF - Director → CIF 0
  • 11
    Glover, Lucy
    Individual (25 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 12
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-05-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 14
    Herlihy, Michael Hugh Creedon
    General Counsel born in March 1953
    Individual (22 offsprings)
    Officer
    2008-11-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 15
    Hawkes, Jeffrey Michael
    Chartered Accountant born in May 1947
    Individual (19 offsprings)
    Officer
    1993-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 16
    Flowerday, David Nicholas
    Accountant born in August 1952
    Individual (11 offsprings)
    Officer
    1996-11-30 ~ 2002-06-01
    OF - Director → CIF 0
  • 17
    Lark, Cedric Alan
    Director born in April 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    2014-03-05 ~ 2019-03-06
    OF - Director → CIF 0
  • 19
    Whyte, Matthew John
    Born in March 1974
    Individual (82 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Mills, John Michael
    Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2019-03-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Montague, George James
    Group Financial Controller born in November 1964
    Individual (8 offsprings)
    Officer
    2017-12-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 22
    Burdett, Neil Robert
    Deputy Secretary born in June 1955
    Individual (74 offsprings)
    Officer
    2013-07-30 ~ 2017-04-05
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 23
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2007-11-07 ~ 2008-11-28
    OF - Director → CIF 0
  • 24
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (62 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SI PROPERTIES LIMITED

Period: 1919-11-22 ~ now
Company number: 00160881
Registered name
SI PROPERTIES LIMITED - now
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
    Level 10 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1919-11-22 (106 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • SI PROPERTIES LTD
    S
    Registered number missing
    Brunel House, Brunel Road, Middlesbrough, United Kingdom, TS6 6JA
    Companies Act 2006
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPRE GROUP LTD - now
    AGO SOFTWARE LTD - 2023-01-20
    RED ROBOT SYSTEMS LTD - 2020-03-04
    RED ROBOT SYTEMS LTD
    - 2016-09-12 10344528 11578922
    Unit Rr122 Longbeck Estate, Marske-by-the-sea, Redcar, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-08-24 ~ 2016-09-01
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.