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 7
  • 1
    Jones, Amanda Jane
    Accountant born in August 1973
    Individual (16 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Case, Paul
    Development Director born in January 1967
    Individual (18 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 6
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-02-07 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2006-02-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 7
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Taylor, James Fielding
    Chartered Surveyor / Asset Man born in February 1974
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    2000-09-22 ~ 2001-02-27
    OF - Director → CIF 0
  • 12
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1999-03-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1995-02-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    ~ 2000-09-05
    OF - Secretary → CIF 0
  • 17
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 19
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    ~ 1998-07-17
    OF - Director → CIF 0
  • 21
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2018-01-19
    OF - Director → CIF 0
  • 22
    Ritblat, John, Sir
    Chairman And Managing Director The British Land Co born in October 1935
    Individual (29 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2005-07-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Selwyn, Irwin Neville Geoffrey
    Chartered Accountant born in November 1940
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 28
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    ~ 2006-07-14
    OF - Director → CIF 0
parent relation
Company in focus

UNION PROPERTY HOLDINGS (LONDON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • UNION PROPERTY HOLDINGS (LONDON) LIMITED
    Info
    Registered number 00423829
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1946-11-16 (78 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • UNION PROPERTY HOLDINGS (LONDON) LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-12-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.