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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 4
  • 1
    Owen, Steven Jonathan
    Born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Daniel
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    LIBRA RETAIL PLC - 2006-01-05
    LEO INSURANCE SERVICES PLC - 2010-07-30
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    icon of address4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Davis, Stanley Harold
    Director born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Ventris, Raymond Frederick
    Chartered Surveyor born in July 1925
    Individual
    Officer
    icon of calendar ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Starr, Richard Paul
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Perkins, Simon Christopher
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2014-08-27
    OF - Director → CIF 0
  • 5
    Waple, Richard David
    Chartered Surveyor born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2014-08-27
    OF - Director → CIF 0
  • 6
    Snelling, John
    Chartered Builder born in July 1936
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2014-08-27
    OF - Director → CIF 0
  • 7
    Fish, Sally Jane
    Chartered Surveyor born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Waring, Mary
    Financial Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-17
    OF - Director → CIF 0
    Waring, Mary
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 9
    Lloyd, Eric Samuel Griffiths
    Chartered Accountant born in March 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2008-09-25
    OF - Director → CIF 0
  • 10
    Grinham, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 11
    Ventris, Stephen Paul
    Computer Consultant born in July 1958
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2014-08-27
    OF - Director → CIF 0
  • 12
    Silvester, Stephen John
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 13
    Bunning, Christopher John
    Chartered Accountant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2014-08-27
    OF - Director → CIF 0
    icon of calendar 2014-08-27 ~ 2014-12-31
    OF - Director → CIF 0
    Bunning, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 14
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 16
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 17
    Waple, Thomas John
    Chartered Surveyor born in November 1921
    Individual
    Officer
    icon of calendar ~ 2006-04-01
    OF - Director → CIF 0
    Waple, Thomas John
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Secretary → CIF 0
  • 18
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 19
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 20
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTY INVESTMENT HOLDINGS LIMITED

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

  • PROPERTY INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 00582889
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 1957-04-26 (68 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.