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 3
  • 1
    Laker, John Frederick
    Director born in June 1946
    Individual (8 offsprings)
    Officer
    2012-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beentjes, Richard Willem
    Individual (1 offspring)
    Officer
    2013-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Anbeek, Dirk
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2012-06-13 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Verweij, Gijsbertus Cornelis Johannes
    Company Director born in September 1945
    Individual
    Officer
    ~ 1993-05-03
    OF - Director → CIF 0
    ~ 1994-12-23
    OF - Director → CIF 0
    2008-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Visser, Johan Freedrik
    Company Director born in August 1931
    Individual
    Officer
    1993-09-01 ~ 1994-05-04
    OF - Director → CIF 0
  • 3
    Watson, John Stewart Lacon
    Company Director born in October 1939
    Individual
    Officer
    1994-05-04 ~ 1994-05-04
    OF - Director → CIF 0
    Watson, John Stewart Lacon
    Chartered Secretary born in October 1939
    Individual
    ~ 1999-09-14
    OF - Director → CIF 0
    Watson, John Stewart Lacon
    Individual
    Officer
    ~ 1999-09-14
    OF - Secretary → CIF 0
  • 4
    Spencer, Graham John
    Building Surveyor born in June 1943
    Individual
    Officer
    ~ 1994-12-23
    OF - Director → CIF 0
  • 5
    Smart, Robert Kevin
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2013-06-05
    OF - Director → CIF 0
    Smart, Robert Kevin
    Tax Accountant
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 6
    Cook, Brian Robert
    Financial Controller born in January 1949
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2002-12-18
    OF - Director → CIF 0
    Cook, Brian Robert
    Accountant born in January 1949
    Individual (1 offspring)
    2002-12-18 ~ 2012-01-31
    OF - Director → CIF 0
    Cook, Brian Robert
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Jukes, Michael Lewis
    Company Director born in November 1944
    Individual
    Officer
    ~ 2002-12-18
    OF - Director → CIF 0
  • 8
    Holt, Richard Gordon
    Solicitor born in June 1947
    Individual
    Officer
    1997-01-31 ~ 1997-06-17
    OF - Director → CIF 0
  • 9
    Speakman-brown, Jonathan James
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 1994-12-23
    OF - Director → CIF 0
    Speakman-brown, Jonathan James
    Property Manager born in July 1950
    Individual (1 offspring)
    ~ 1999-09-14
    OF - Director → CIF 0
    Speakman-brown, Jonathan James
    Company Director born in July 1950
    Individual (1 offspring)
    1999-09-14 ~ 2002-12-18
    OF - Director → CIF 0
    Speakman-brown, Jonathan James
    Director born in July 1950
    Individual (1 offspring)
    2002-12-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Pars, Johannes
    Director born in August 1962
    Individual
    Officer
    2009-01-27 ~ 2012-08-21
    OF - Director → CIF 0
  • 11
    Kooistra, Meindert Tjitse
    Company Director born in March 1943
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 12
    Ruijter, Robert Louis Marie De
    Company Director born in July 1951
    Individual
    Officer
    1994-05-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 13
    Turton, Andrew James Mason
    Chartered Surveyor born in July 1971
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2012-08-13
    OF - Director → CIF 0
  • 14
    Buijs, Johannes
    Civil Engineer born in September 1965
    Individual
    Officer
    2005-12-30 ~ 2008-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WERELDHAVE PROPERTY CORPORATION LTD

Previous names
WERELDHAVE PROPERTY CORPORATION PLC - 2016-01-25
PEACHEY PROPERTY CORPORATION PLC - 1990-01-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WERELDHAVE PROPERTY CORPORATION LTD
    Info
    WERELDHAVE PROPERTY CORPORATION PLC - 2016-01-25
    PEACHEY PROPERTY CORPORATION PLC - 1990-01-01
    Registered number 00295909
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1935-01-07 and dissolved on 2017-07-06 (82 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.