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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 6
  • 1
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Stirling, Mark Andrew
    Born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcgann, Martin Francis
    Born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Duzniak, Jadzia Zofia
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 6
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    icon of address1, Curzon Street, London, England
    Active Corporate (12 parents, 101 offsprings)
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Warlow, David John
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Kingerlee, Jonathan Charles
    Property Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-07 ~ 2013-07-31
    OF - Director → CIF 0
    Kingerlee, Jonathan Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-02
    OF - Secretary → CIF 0
  • 3
    Price, Dennis Thornton, Dr
    Medical Practitioner born in May 1930
    Individual
    Officer
    icon of calendar ~ 2000-05-24
    OF - Director → CIF 0
  • 4
    Kingerlee, Gavin John
    Plastic Manufacturer born in October 1936
    Individual
    Officer
    icon of calendar ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Craig, Robert
    Stockbroker born in August 1933
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 2003-08-03
    OF - Director → CIF 0
  • 6
    Hewitt, John
    Consultant born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2002-06-12
    OF - Director → CIF 0
    icon of calendar 2002-06-20 ~ 2017-09-20
    OF - Director → CIF 0
  • 7
    Phillips, Charles Anthony
    Accountant born in July 1943
    Individual
    Officer
    icon of calendar ~ 2002-06-12
    OF - Director → CIF 0
  • 8
    Gill, Simon Timothy
    Property Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Kingerlee, Philip John
    Engineer born in April 1958
    Individual
    Officer
    icon of calendar ~ 1991-09-07
    OF - Director → CIF 0
  • 10
    Robertson, Harold John Hartley
    Chartered Surveyor born in February 1923
    Individual
    Officer
    icon of calendar ~ 1996-09-22
    OF - Director → CIF 0
  • 11
    Palmer, Anne-marie Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 12
    Price, Alison
    Born in June 1957
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Price, Margaret
    Chartered Surveyor born in June 1908
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Stansfield, Richard Nesbitt
    Chartered Surveyor born in May 1957
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    Butler, Charles Alistair Neilson
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2025-05-21
    OF - Director → CIF 0
  • 16
    Conn, Douglas Gabriel
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 17
    Kingerlee, Thomas Henry
    Builder born in August 1922
    Individual
    Officer
    icon of calendar ~ 1996-09-22
    OF - Director → CIF 0
  • 18
    Kingerlee, David Henry
    Quantity Surveyor born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 19
    Miles, Roberta Caroline
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2025-05-21
    OF - Director → CIF 0
    Miles, Roberta Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 20
    Kingerlee, Darrell
    Book Seller born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-01-13
    OF - Director → CIF 0
  • 21
    Bowman, David
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2010-06-30
    OF - Director → CIF 0
    Bowman, David
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Clark, Christopher John
    Stockbroker born in May 1942
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Smith, Norman Alan
    Chartered Accountant born in October 1906
    Individual
    Officer
    icon of calendar ~ 1991-07-04
    OF - Director → CIF 0
  • 24
    Round, Kerry Jane
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 25
    Costa, Charles Simon Arthur
    Bursar born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 26
    Leaf-wright, Paul Stanbrook
    Chief Executive Officer born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 27
    KINGERLEE HOLDINGS (BUILDERS) LIMITED - 1980-12-31
    icon of addressThomas House, Langford Locks, Kidlington, Oxon
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2020-12-31
    Person with significant control
    2024-02-19 ~ 2025-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHCROFT INVESTMENTS LIMITED

Previous names
HIGHCROFT INVESTMENTS PLC - 2025-06-12
HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HIGHCROFT INVESTMENTS LIMITED
    Info
    HIGHCROFT INVESTMENTS PLC - 2025-06-12
    HIGHCROFT INVESTMENT TRUST P.L.C - 2025-06-12
    Registered number 00224271
    icon of address1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 1927-09-07 (98 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • HIGHCROFT INVESTMENTS LIMITED
    S
    Registered number 00224271
    icon of address1, Curzon Street, London, England, W1J 5HB
    Public Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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