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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 44
  • 1
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2004-06-03 ~ 2007-03-26
    OF - Director → CIF 0
    2009-03-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Weiss, Beatrix Anna Margarita Parsons
    Individual (39 offsprings)
    Officer
    2004-06-03 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    Clutton, Rafe Henry
    Chartered Surveyor born in June 1929
    Individual (6 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Bamber, Janine Margaret
    Legal Counsel
    Individual (57 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Winpenny, Jonathan Stewart
    Chartered Surveyor born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1996-01-04
    OF - Director → CIF 0
  • 6
    Jevne, Anne
    Asset Manager born in June 1974
    Individual (15 offsprings)
    Officer
    2006-01-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Debney, Richard Johnathon
    Surveyor born in October 1961
    Individual (31 offsprings)
    Officer
    1998-07-28 ~ 2004-06-03
    OF - Director → CIF 0
  • 8
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (36 offsprings)
    Officer
    1995-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual (43 offsprings)
    Officer
    2004-06-03 ~ 2006-10-17
    OF - Director → CIF 0
  • 10
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (52 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 11
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual (23 offsprings)
    Officer
    2004-06-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Kremers, Johan
    Manager born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Walsh, Graham Robert
    Banker born in July 1939
    Individual (3 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 19
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2006-01-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 20
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual (20 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 21
    Webster, Peter David
    Chartered Accountant born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 1996-01-04
    OF - Director → CIF 0
    Webster, Peter David
    Individual (4 offsprings)
    Officer
    ~ 1996-03-18
    OF - Secretary → CIF 0
  • 22
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual (14 offsprings)
    Officer
    1946-02-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (82 offsprings)
    Officer
    2011-01-24 ~ 2014-01-31
    OF - Director → CIF 0
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 24
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 25
    Van Romunde, Paul Rembrandt
    Manager born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 26
    Felce, Gary John
    Chartered Surveyor born in March 1968
    Individual (41 offsprings)
    Officer
    2002-01-10 ~ 2004-06-03
    OF - Director → CIF 0
  • 27
    Scott, Peter George
    Manager born in June 1925
    Individual (6 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 28
    Kearley, Andrew Paul
    Accountant born in June 1951
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2003-03-31
    OF - Director → CIF 0
    Kearley, Andrew Paul
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1996-03-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 29
    Brown, Grace
    Individual (49 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 30
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 31
    Delaney, Martin Peter
    Chartered Surveyor born in April 1954
    Individual (8 offsprings)
    Officer
    ~ 1996-01-04
    OF - Director → CIF 0
  • 32
    Botha, Stephanie
    Controller born in August 1967
    Individual (38 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 33
    Van Der Meer, Jan-h
    Manager born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 34
    Edwards, Jeremy Colin Gamul
    Chartered Surveyor born in November 1939
    Individual (11 offsprings)
    Officer
    1996-03-18 ~ 1999-09-24
    OF - Director → CIF 0
  • 35
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (57 offsprings)
    Officer
    2006-01-17 ~ 2011-03-11
    OF - Director → CIF 0
  • 36
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (59 offsprings)
    Officer
    2009-08-24 ~ 2011-03-11
    OF - Director → CIF 0
  • 37
    Lee, David Robert
    Accountant born in May 1960
    Individual (44 offsprings)
    Officer
    2003-03-31 ~ 2004-06-03
    OF - Director → CIF 0
    Lee, David Robert
    Accountant
    Individual (44 offsprings)
    Officer
    2003-03-31 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 38
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (147 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 39
    Connellan, Paul Francis
    Chartered Surveyor born in January 1958
    Individual (18 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 40
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (28 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 41
    Pearson, William James
    Company Director born in February 1976
    Individual (74 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 42
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 43
    Phillips, Kenneth Albert Frank
    Born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 44
    Burger, Alec
    Managing Director born in August 1963
    Individual (24 offsprings)
    Officer
    2005-09-13 ~ 2006-09-04
    OF - Director → CIF 0
parent relation
Company in focus

HASLEMERE ESTATES LIMITED

Period: 2004-06-04 ~ 2019-09-21
Company number: 00382593
Registered names
HASLEMERE ESTATES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • HASLEMERE ESTATES LIMITED
    Info
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    Registered number 00382593
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1943-09-07 and dissolved on 2019-09-21 (76 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.