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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
Active 8
  • 1
    Burns, John David
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    George, Nigel Quentin
    Surveyor born in May 1963
    Individual (87 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Silver, Simon Paul
    Born in November 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Williams, Paul Malcolm
    Surveyor born in March 1960
    Individual (94 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Silverman, David Gary
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ dissolved
    OF - Director → CIF 0
  • 6
    Lawler, David Andrew
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Wisniewski, Damian Mark Alan
    Director born in June 1961
    Individual (92 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    icon of address25, Savile Row, London, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Kite, Timothy James
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 3
    Newman, Malcolm
    Chartered Surveyor born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-08
    OF - Director → CIF 0
  • 4
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    icon of calendar ~ 2004-03-11
    OF - Director → CIF 0
  • 5
    Rayne, Max, Lord
    Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    Groves, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 7
    Millsom, Walter
    Chartered Surveyor born in July 1926
    Individual
    Officer
    icon of calendar ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 9
    Waldron, Michael
    Company Secretary born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Secretary → CIF 0
  • 10
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 13
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SHAFTESBURY SQUARE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SHAFTESBURY SQUARE PROPERTIES LIMITED
    Info
    Registered number 00499495
    icon of address25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1951-09-18 and dissolved on 2018-03-20 (66 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.