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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 26
  • 1
    Pierburg, Valentin Sebastian
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Ventris, Stephen Paul
    Computer Consultant born in July 1958
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2014-08-27
    OF - Director → CIF 0
  • 3
    Lloyd, Eric Samuel Griffiths
    Chartered Accountant born in March 1939
    Individual (11 offsprings)
    Officer
    ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Owen, Steven Jonathan
    Born in June 1957
    Individual (139 offsprings)
    Officer
    2023-11-14 ~ 2026-01-23
    OF - Director → CIF 0
  • 5
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 6
    Davies, Daniel Robert
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
    Davies, Daniel
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ 2025-12-28
    OF - Director → CIF 0
  • 7
    Fish, Sally Jane
    Chartered Surveyor born in September 1962
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Perkins, Simon Christopher
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2008-09-25 ~ 2014-08-27
    OF - Director → CIF 0
  • 9
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 10
    Ventris, Raymond Frederick
    Chartered Surveyor born in July 1925
    Individual (1 offspring)
    Officer
    ~ 2006-04-01
    OF - Director → CIF 0
  • 11
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 12
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (47 offsprings)
    Officer
    2014-08-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 13
    Davis, Stanley Harold
    Director born in June 1938
    Individual (64 offsprings)
    Officer
    2014-08-27 ~ 2021-09-24
    OF - Director → CIF 0
  • 14
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (135 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 15
    Kappelhoff-wulff, Henrik Christian
    Born in September 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Waring, Mary
    Financial Director born in October 1958
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2004-12-17
    OF - Director → CIF 0
    Waring, Mary
    Finance Director
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 17
    Waple, Thomas John
    Chartered Surveyor born in November 1921
    Individual (1 offspring)
    Officer
    ~ 2006-04-01
    OF - Director → CIF 0
    Waple, Thomas John
    Individual (1 offspring)
    Officer
    ~ 2003-04-01
    OF - Secretary → CIF 0
  • 18
    Starr, Richard Paul
    Director born in January 1974
    Individual (25 offsprings)
    Officer
    2014-08-27 ~ 2022-08-12
    OF - Director → CIF 0
  • 19
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 20
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (771 offsprings)
    Officer
    2014-08-27 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (771 offsprings)
    Officer
    2014-08-27 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 21
    Waple, Richard David
    Chartered Surveyor born in March 1962
    Individual (14 offsprings)
    Officer
    2000-04-13 ~ 2014-08-27
    OF - Director → CIF 0
  • 22
    Bunning, Christopher John
    Chartered Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2014-08-27
    OF - Director → CIF 0
    2014-08-27 ~ 2014-12-31
    OF - Director → CIF 0
    Bunning, Christopher John
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 23
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 25
    Snelling, John
    Chartered Builder born in July 1936
    Individual (10 offsprings)
    Officer
    ~ 2014-08-27
    OF - Director → CIF 0
  • 26
    PALACE CAPITAL PLC
    - now 05332938 07294296
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROPERTY INVESTMENT HOLDINGS LIMITED

Period: 1957-04-26 ~ now
Company number: 00582889
Registered name
PROPERTY INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PROPERTY INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 00582889
    201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 1957-04-26 (69 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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 April 2026 and licensed under the Open Government Licence v3.0.