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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 14
  • 1
    Atter, Douglas John
    Individual (11 offsprings)
    Officer
    ~ 2000-02-11
    OF - Secretary → CIF 0
  • 2
    Andrews, Luke Kevin
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 3
    Peck, Graham Charles
    Born in April 1986
    Individual (174 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (48 offsprings)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Cope, Peter Geoffrey
    Chartered Surveyor born in January 1931
    Individual (6 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 6
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2013-04-02 ~ 2021-10-11
    OF - Director → CIF 0
  • 7
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (68 offsprings)
    Officer
    1999-08-03 ~ 2000-11-08
    OF - Director → CIF 0
    Keeble, Simon John
    Chartered Accountant
    Individual (68 offsprings)
    Officer
    2000-02-11 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 8
    Sutton, Timothy James
    Finance Director born in July 1961
    Individual (34 offsprings)
    Officer
    1996-05-13 ~ 1999-08-03
    OF - Director → CIF 0
  • 9
    Higgitt, Andrew Christian
    Chartered Surveyor born in November 1956
    Individual (17 offsprings)
    Officer
    1992-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Magee, Edward
    Company Director born in February 1941
    Individual (22 offsprings)
    Officer
    ~ 1995-01-02
    OF - Director → CIF 0
  • 11
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (86 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Simson, John Henry Francis
    Company Director born in October 1931
    Individual (22 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 13
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2000-11-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 14
    CONSTANTINE LAND LIMITED
    - now 00334258 03676844
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTANTINE PROPERTY MANAGEMENT LIMITED

Company number: 00385899
Registered names
CONSTANTINE PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CONSTANTINE PROPERTY MANAGEMENT LIMITED
    Info
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    Registered number 00385899
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1944-03-01 (82 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.