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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 20
  • 1
    Jones, Michael
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Watney, John Adrian
    Solicitor born in October 1943
    Individual (25 offsprings)
    Officer
    2003-07-04 ~ 2013-10-03
    OF - Director → CIF 0
  • 3
    Hatherell, Charles Anson Grey
    Chartered Surveyor born in December 1942
    Individual (9 offsprings)
    Officer
    ~ 2001-01-10
    OF - Director → CIF 0
    Hatherell, Charles Anson Grey
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Roy Matthew Dantzic
    Born in July 1944
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Clutton, Gareth Edmund
    Businessman born in May 1960
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2011-05-28
    OF - Director → CIF 0
  • 6
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Goodliff, Michael Richard
    Estate Secretary born in March 1932
    Individual (6 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 8
    Hugall, John Stratford
    Estate Secretary born in December 1944
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2003-07-04
    OF - Director → CIF 0
    Hugall, John Stratford
    Individual (9 offsprings)
    Officer
    ~ 2003-07-04
    OF - Secretary → CIF 0
  • 9
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (24 offsprings)
    Officer
    1999-12-15 ~ 2016-04-05
    OF - Director → CIF 0
  • 10
    Tauwhare, John Michael
    Individual (16 offsprings)
    Officer
    2003-07-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Burns, Jacqueline Anne
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 12
    Fenn-smith, Oliver Barry Kemp
    Born in January 1965
    Individual (29 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 13
    Balderson, Katherine Georgina
    Estate Secretary
    Individual (15 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Wythe, John Michael
    Born in December 1956
    Individual (53 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr John Michael Wythe
    Born in December 1956
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Brock, Robert Antony Stuart
    Chartered Surveyor born in December 1928
    Individual (6 offsprings)
    Officer
    ~ 1999-12-15
    OF - Director → CIF 0
  • 16
    Teague, Claire Michelle
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 17
    Moore, William Hewitt
    Director born in March 1958
    Individual (19 offsprings)
    Officer
    2011-12-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 18
    Geddes, Euan Michael Ross, The Lord
    Company Director born in October 1937
    Individual (17 offsprings)
    Officer
    2003-07-04 ~ 2006-12-13
    OF - Director → CIF 0
  • 19
    Fell, John Arnold
    Solicitor born in August 1928
    Individual (6 offsprings)
    Officer
    ~ 2003-07-04
    OF - Director → CIF 0
  • 20
    Seaborn, Hugh Richard
    Chief Executive born in May 1962
    Individual (56 offsprings)
    Officer
    2000-04-25 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN BURTLEY ESTATE COMPANY LIMITED

Period: 1955-09-17 ~ now
Company number: 00554747
Registered name
PORTMAN BURTLEY ESTATE COMPANY LIMITED - now
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities

  • PORTMAN BURTLEY ESTATE COMPANY LIMITED
    Info
    Registered number 00554747
    4th Floor, One Great Cumberland Place, London W1H 7AL
    PRIVATE LIMITED COMPANY incorporated on 1955-09-17 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    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 March 2026 and licensed under the Open Government Licence v3.0.