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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 35
  • 1
    Duzniak, Jadzia Zofia
    Individual (4 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Norman Alan
    Born in October 1906
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1991-07-04
    OF - Director → CIF 0
  • 3
    Robertson, Harold John Hartley
    Born in February 1923
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-09-22
    OF - Director → CIF 0
  • 4
    Mcgann, Martin Francis
    Born in January 1961
    Individual (337 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Price, Margaret
    Born in June 1908
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Gill, Simon Timothy
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Butler, Charles Alistair Neilson
    Director born in June 1972
    Individual (41 offsprings)
    Officer
    2018-01-02 ~ 2025-05-21
    OF - Director → CIF 0
  • 8
    Craig, Robert
    Born in August 1933
    Individual (9 offsprings)
    Officer
    1993-09-23 ~ 2003-08-03
    OF - Director → CIF 0
  • 9
    Smith, Andrew David
    Born in November 1976
    Individual (233 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Palmer, Anne-marie Elizabeth
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 11
    Price, Dennis Thornton, Dr
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-05-24
    OF - Director → CIF 0
  • 12
    Conn, Douglas Gabriel
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 13
    Phillips, Charles Anthony
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 2002-06-12
    OF - Director → CIF 0
  • 14
    Clark, Christopher John
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Kingerlee, Darrell
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1996-01-13
    OF - Director → CIF 0
  • 16
    Leaf-wright, Paul Stanbrook
    Chief Executive Officer born in December 1961
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 17
    Round, Kerry Jane
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 18
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2025-05-21 ~ 2026-03-23
    OF - Director → CIF 0
  • 19
    Kingerlee, David Henry
    Born in December 1961
    Individual (17 offsprings)
    Officer
    1996-09-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 20
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 21
    Bowman, David
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2001-01-04 ~ 2010-06-30
    OF - Director → CIF 0
    Bowman, David
    Individual (6 offsprings)
    Officer
    1995-02-02 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Kingerlee, Philip John
    Born in April 1958
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1991-09-07
    OF - Director → CIF 0
  • 23
    Price, Alison
    Born in June 1957
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Kingerlee, Gavin John
    Born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 2006-09-30
    OF - Director → CIF 0
  • 25
    Kingerlee, Thomas Henry
    Born in August 1922
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-09-22
    OF - Director → CIF 0
  • 26
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 27
    Miles, Roberta Caroline
    Finance Director born in June 1962
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2025-05-21
    OF - Director → CIF 0
    Miles, Roberta Caroline
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 28
    Kingerlee, Jonathan Charles
    Born in July 1960
    Individual (22 offsprings)
    Officer
    1991-09-07 ~ 2013-07-31
    OF - Director → CIF 0
    Kingerlee, Jonathan Charles
    Individual (22 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-02-02
    OF - Secretary → CIF 0
  • 29
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2025-05-21 ~ 2026-03-23
    OF - Director → CIF 0
  • 30
    Costa, Charles Simon Arthur
    Bursar born in March 1963
    Individual (9 offsprings)
    Officer
    2015-05-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 31
    Hewitt, John
    Born in November 1945
    Individual (11 offsprings)
    Officer
    1999-08-02 ~ 2002-06-12
    OF - Director → CIF 0
    2002-06-20 ~ 2017-09-20
    OF - Director → CIF 0
  • 32
    Warlow, David John
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2022-08-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 33
    Stansfield, Richard Nesbitt
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 34
    KINGERLEE HOLDINGS LIMITED
    - now 00984588
    KINGERLEE HOLDINGS (BUILDERS) LIMITED - 1980-12-31
    Thomas House, Langford Locks, Kidlington, Oxon
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2024-02-19 ~ 2025-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, England
    Active Corporate (26 parents, 109 offsprings)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHCROFT INVESTMENTS LIMITED

Period: 2025-06-12 ~ now
Company number: 00224271
Registered names
HIGHCROFT INVESTMENTS LIMITED - now
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
    1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 1927-09-07 (98 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
  • HIGHCROFT INVESTMENTS LIMITED
    S
    Registered number 00224271
    1, Curzon Street, London, England, W1J 5HB
    Public Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RODENHURST ESTATES LIMITED
    00197661
    1 Curzon Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.