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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 46
  • 1
    Scott, Peter George
    Born in June 1925
    Individual (7 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Bowden, Matthew Neville
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Palmer, Graham Frederick Boyd
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 7
    Delaney, Martin Peter
    Born in April 1954
    Individual (8 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-01-04
    OF - Director → CIF 0
  • 8
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2006-01-17 ~ 2011-03-11
    OF - Director → CIF 0
  • 9
    Kremers, Johan
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Clutton, Rafe Henry
    Born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2004-06-03 ~ 2007-03-26
    OF - Director → CIF 0
    2009-03-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 13
    Walsh, Graham Robert
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Casey, Shay Andrew
    Born in January 1974
    Individual (32 offsprings)
    Officer
    2004-06-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 15
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2006-01-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 16
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 17
    Carter, Derek
    Born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Debney, Richard Johnathon
    Born in October 1961
    Individual (35 offsprings)
    Officer
    1998-07-28 ~ 2004-06-03
    OF - Director → CIF 0
  • 19
    Creasey, Maxwell Rogers
    Born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 20
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 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 (111 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 22
    Winpenny, Jonathan Stewart
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-01-04
    OF - Director → CIF 0
  • 23
    Lewis, Martyn Phillips
    Born in February 1946
    Individual (22 offsprings)
    Officer
    1946-02-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 25
    Webster, Peter David
    Born in September 1938
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-01-04
    OF - Director → CIF 0
    Webster, Peter David
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-03-18
    OF - Secretary → CIF 0
  • 26
    Jevne, Anne
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2006-01-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 27
    Lee, David Robert
    Born in May 1960
    Individual (50 offsprings)
    Officer
    2003-03-31 ~ 2004-06-03
    OF - Director → CIF 0
    Lee, David Robert
    Individual (50 offsprings)
    Officer
    2003-03-31 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 28
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2005-09-13 ~ 2006-09-04
    OF - Director → CIF 0
  • 29
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 30
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 31
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Connellan, Paul Francis
    Born in January 1958
    Individual (27 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-02-28
    OF - Director → CIF 0
  • 33
    Felce, Gary John
    Born in March 1968
    Individual (45 offsprings)
    Officer
    2002-01-10 ~ 2004-06-03
    OF - Director → CIF 0
  • 34
    Van Romunde, Paul Rembrandt
    Born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1991-04-12) ~ 1995-02-28
    OF - Director → CIF 0
  • 35
    Kearley, Andrew Paul
    Born in June 1951
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2003-03-31
    OF - Director → CIF 0
    Kearley, Andrew Paul
    Individual (13 offsprings)
    Officer
    1996-03-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 36
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2009-08-24 ~ 2011-03-11
    OF - Director → CIF 0
  • 37
    Phillips, Kenneth Albert Frank
    Born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1991-04-12) ~ 1993-10-29
    OF - Director → CIF 0
  • 38
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 39
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2004-06-03 ~ 2006-10-17
    OF - Director → CIF 0
  • 40
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2004-06-03 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 42
    Edwards, Jeremy Colin Gamul
    Born in November 1939
    Individual (13 offsprings)
    Officer
    1996-03-18 ~ 1999-09-24
    OF - Director → CIF 0
  • 43
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 44
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 45
    Bartram, Christopher John
    Born in April 1949
    Individual (44 offsprings)
    Officer
    1995-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Van Der Meer, Jan-h
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.