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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
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Winpenny, Jonathan Stewart
    Chartered Surveyor born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-01-04
    OF - Director → CIF 0
  • 3
    Brown, Grace
    Individual (75 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    Kearley, Andrew Paul
    Accountant born in June 1951
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2003-03-31
    OF - Director → CIF 0
    Kearley, Andrew Paul
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1996-03-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Weiss, Beatrix Anna Margarita Parsons
    Individual (65 offsprings)
    Officer
    2004-06-03 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 7
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 8
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (44 offsprings)
    Officer
    1995-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Van Romunde, Paul Rembrandt
    Manager born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1991-04-12) ~ 1995-02-28
    OF - Director → CIF 0
  • 11
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual (69 offsprings)
    Officer
    2004-06-03 ~ 2006-10-17
    OF - Director → CIF 0
  • 12
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (110 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 (110 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 13
    Walsh, Graham Robert
    Banker born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (78 offsprings)
    Officer
    2009-08-24 ~ 2011-03-11
    OF - Director → CIF 0
  • 15
    Scott, Peter George
    Manager born in June 1925
    Individual (7 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual (21 offsprings)
    Officer
    1946-02-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Kremers, Johan
    Manager born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Debney, Richard Johnathon
    Surveyor born in October 1961
    Individual (35 offsprings)
    Officer
    1998-07-28 ~ 2004-06-03
    OF - Director → CIF 0
  • 19
    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
  • 20
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 21
    Webster, Peter David
    Chartered Accountant 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
  • 22
    Lee, David Robert
    Accountant born in May 1960
    Individual (50 offsprings)
    Officer
    2003-03-31 ~ 2004-06-03
    OF - Director → CIF 0
    Lee, David Robert
    Accountant
    Individual (50 offsprings)
    Officer
    2003-03-31 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 23
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual (32 offsprings)
    Officer
    2004-06-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 24
    Botha, Stephanie
    Controller born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 25
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2006-01-17 ~ 2011-03-11
    OF - Director → CIF 0
  • 26
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 27
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Jevne, Anne
    Asset Manager born in June 1974
    Individual (18 offsprings)
    Officer
    2006-01-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 29
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 31
    Van Der Meer, Jan-h
    Manager born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 32
    Bamber, Janine Margaret
    Legal Counsel
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 33
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (120 offsprings)
    Officer
    2004-06-03 ~ 2007-03-26
    OF - Director → CIF 0
    2009-03-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 34
    Burger, Alec
    Managing Director born in August 1963
    Individual (32 offsprings)
    Officer
    2005-09-13 ~ 2006-09-04
    OF - Director → CIF 0
  • 35
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 36
    Connellan, Paul Francis
    Chartered Surveyor born in January 1958
    Individual (24 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-02-28
    OF - Director → CIF 0
  • 37
    Delaney, Martin Peter
    Chartered Surveyor born in April 1954
    Individual (8 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-01-04
    OF - Director → CIF 0
  • 38
    Phillips, Kenneth Albert Frank
    Born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1991-04-12) ~ 1993-10-29
    OF - Director → CIF 0
  • 39
    Felce, Gary John
    Chartered Surveyor born in March 1968
    Individual (45 offsprings)
    Officer
    2002-01-10 ~ 2004-06-03
    OF - Director → CIF 0
  • 40
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 41
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 42
    Edwards, Jeremy Colin Gamul
    Chartered Surveyor born in November 1939
    Individual (13 offsprings)
    Officer
    1996-03-18 ~ 1999-09-24
    OF - Director → CIF 0
  • 43
    Clutton, Rafe Henry
    Chartered Surveyor born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 44
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 45
    Pearson, William James
    Company Director born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 46
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (88 offsprings)
    Officer
    2006-01-17 ~ 2009-04-24
    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 22 April 2026 and licensed under the Open Government Licence v3.0.