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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Fossett, Brian Richard
    Chartered Surveyor born in January 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 2
    Beasley, Paul
    Chartered Surveyor born in June 1954
    Individual (18 offsprings)
    Officer
    ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Reed, Shaun Campbell
    Associate Director born in January 1982
    Individual (14 offsprings)
    Officer
    2018-01-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Halliday, Nigel John
    Chartered Surveyor born in June 1955
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2009-05-21
    OF - Director → CIF 0
  • 5
    Culwick, Ian Michael
    Chartered Surveyor born in July 1950
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2009-12-23
    OF - Director → CIF 0
  • 6
    Patel, Sunil
    Accountant born in July 1961
    Individual (57 offsprings)
    Officer
    2006-05-25 ~ 2019-11-08
    OF - Director → CIF 0
    Patel, Sunil
    Individual (57 offsprings)
    Officer
    1996-07-11 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 7
    Morgan, David George
    Actuary born in September 1946
    Individual (7 offsprings)
    Officer
    2002-11-13 ~ 2008-02-13
    OF - Director → CIF 0
  • 8
    Player, Gary William
    Chartered Surveyor born in March 1960
    Individual (21 offsprings)
    Officer
    2002-04-11 ~ 2006-05-25
    OF - Director → CIF 0
    Player, Gary William
    Director born in March 1960
    Individual (21 offsprings)
    2011-07-21 ~ 2020-12-23
    OF - Director → CIF 0
  • 9
    Walker, Alexander Rowan
    Chartered Surveyor born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 10
    Mellor, Geoffrey
    Chief Executive born in September 1964
    Individual (11 offsprings)
    Officer
    2008-02-13 ~ 2010-06-23
    OF - Director → CIF 0
  • 11
    Beevor, David Nigel
    Finance Director born in March 1941
    Individual (13 offsprings)
    Officer
    1993-05-25 ~ 1996-07-11
    OF - Director → CIF 0
  • 12
    Reid, Mark
    Accountant born in July 1978
    Individual (28 offsprings)
    Officer
    2020-02-05 ~ 2022-08-12
    OF - Director → CIF 0
  • 13
    Wylie, Keith Alexander
    Finance Director born in January 1950
    Individual (11 offsprings)
    Officer
    ~ 1993-05-03
    OF - Director → CIF 0
  • 14
    Unsworth Deckerova, Janka
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 15
    Rose, Thomas Benjamin
    Chartered Surveyor born in October 1979
    Individual (35 offsprings)
    Officer
    2021-10-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 16
    Debney, Richard Johnathon
    Chartered Survey born in October 1961
    Individual (31 offsprings)
    Officer
    2008-01-09 ~ 2018-06-06
    OF - Director → CIF 0
  • 17
    Hawkes, Jonathan Edward, Mr.
    Fund Manager born in September 1984
    Individual (15 offsprings)
    Officer
    2020-12-23 ~ 2022-12-02
    OF - Director → CIF 0
  • 18
    Trickett, Stephen Paul
    Chief Executive born in December 1957
    Individual (32 offsprings)
    Officer
    1996-07-11 ~ 1998-01-01
    OF - Director → CIF 0
  • 19
    Carter, Roy Leonard
    Individual (11 offsprings)
    Officer
    2006-05-25 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 20
    Whitney, Paul Michael, Dr
    Chief Executive born in May 1948
    Individual (27 offsprings)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 21
    Bruce, George Alexander
    Finance Director born in July 1958
    Individual (9 offsprings)
    Officer
    1996-07-11 ~ 2009-12-08
    OF - Director → CIF 0
  • 22
    Wood, Jonathan Caller
    Chartered Surveyor born in June 1951
    Individual (23 offsprings)
    Officer
    ~ 2008-05-09
    OF - Director → CIF 0
  • 23
    Gates, Rebecca Jane
    Asset Manager born in October 1970
    Individual (21 offsprings)
    Officer
    2011-07-21 ~ 2022-03-25
    OF - Director → CIF 0
  • 24
    Spray, Stephen John
    Chartered Surveyor born in September 1962
    Individual (10 offsprings)
    Officer
    2002-04-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 25
    Pratten, Michael
    Chief Investment Officer born in January 1965
    Individual (9 offsprings)
    Officer
    2010-06-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    Walker, Mark Andrew
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 27
    Hensman, Michael John
    Accountant born in December 1950
    Individual (8 offsprings)
    Officer
    2010-06-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 28
    Dunatov, Stefan
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ 2017-04-11
    OF - Director → CIF 0
  • 29
    Southcott, Barry John
    Chief Executive born in March 1950
    Individual (11 offsprings)
    Officer
    1993-10-26 ~ 1996-04-12
    OF - Director → CIF 0
  • 30
    Yeatman, Ivan
    Chartered Surveyor born in October 1937
    Individual (5 offsprings)
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
  • 31
    Juddery, Robin Keith
    Managing Director born in April 1938
    Individual (5 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 32
    Mason, Paul Conrad
    Chartered Surveyor born in February 1951
    Individual (7 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 33
    Bolitho, Andrew John
    Chartered Surveyor born in February 1964
    Individual (11 offsprings)
    Officer
    2008-05-09 ~ 2022-03-25
    OF - Director → CIF 0
  • 34
    Ellinthorpe, Bryan
    Chartered Surveyor born in November 1948
    Individual (31 offsprings)
    Officer
    ~ 2007-01-09
    OF - Director → CIF 0
  • 35
    Manley, Peter Malcolm
    Finance Director born in April 1955
    Individual (29 offsprings)
    Officer
    1996-07-11 ~ 2006-05-25
    OF - Director → CIF 0
    Manley, Peter Malcolm
    Individual (29 offsprings)
    Officer
    ~ 1996-07-11
    OF - Secretary → CIF 0
  • 36
    Lane, Gerard Christopher
    Chief Operating Officer born in March 1961
    Individual (9 offsprings)
    Officer
    2011-07-21 ~ 2017-01-17
    OF - Director → CIF 0
  • 37
    TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    03646457
    Ventana House, Concourse Way, Sheffield, England
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 38
    COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    02976748
    Ventana House, Concourse Way, Sheffield, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COAL PENSION PROPERTIES LIMITED

Period: 1996-07-11 ~ now
Company number: 00465783
Registered names
COAL PENSION PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • COAL PENSION PROPERTIES LIMITED
    Info
    CIN PROPERTIES LIMITED - 1996-07-11
    Registered number 00465783
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1949-03-15 (77 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • COAL PENSION PROPERTIES LIMITED
    S
    Registered number missing
    One Curzon Street, Curzon Street, London, England, W1J 5HD
    Company Limited By Guarantee
    CIF 1
  • COAL PENSION PROPERTIES LIMITED
    S
    Registered number 00465783
    1, Curzon Street, London, England, W1J 5HD
    Private Company Limited By Guarantee in Companies House, Uk
    CIF 2
  • COAL PENSION PROPERTIES LIMITED
    S
    Registered number 00465783
    21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BCSSS PROPERTY HOLDING LIMITED
    08934180
    4th Floor 78 St James's Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BROADFIELDS MANAGEMENT LIMITED
    - now 01737462
    PRUDENTVIEW LIMITED - 1983-11-18
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CPPL (SEFTON PARK 1) LIMITED
    - now 04378275
    SEFTON PARK 1 LIMITED - 2003-06-06
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CPPL (SEFTON PARK 2) LIMITED
    - now 04378279
    SEFTON PARK 2 LIMITED - 2003-06-06
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (14 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
  • 5
    GLOBE INVESTMENTS (U.K.) LIMITED
    - now 02014385
    FERNCHOICE LIMITED - 1992-12-01
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
    05102960
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MPS PROPERTY HOLDING 2 LIMITED
    14516396
    8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    MPS PROPERTY HOLDING LIMITED
    08836698
    4th Floor 78 St James's Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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