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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
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 2
    Perkins, Simon Christopher
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2008-09-25 ~ 2014-08-27
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    2014-08-27 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (787 offsprings)
    Officer
    2014-08-27 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 4
    Bunning, Christopher John
    Born in April 1953
    Individual (9 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 (9 offsprings)
    Officer
    2005-02-01 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 5
    Simpson, Matthew Ian
    Born in November 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 6
    Sinclair, Ronald Neil
    Born in June 1943
    Individual (47 offsprings)
    Officer
    2014-08-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 7
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (135 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Owen, Steven Jonathan
    Born in June 1957
    Individual (181 offsprings)
    Officer
    2023-11-14 ~ 2026-01-23
    OF - Director → CIF 0
  • 9
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Waring, Mary
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2004-12-17
    OF - Director → CIF 0
    Waring, Mary
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 11
    Fish, Sally Jane
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Ventris, Raymond Frederick
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Kappelhoff-wulff, Henrik Christian
    Born in September 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 16
    Ventris, Stephen Paul
    Born in July 1958
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2014-08-27
    OF - Director → CIF 0
  • 17
    Davis, Stanley Harold
    Born in June 1938
    Individual (64 offsprings)
    Officer
    2014-08-27 ~ 2021-09-24
    OF - Director → CIF 0
  • 18
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 19
    Lloyd, Eric Samuel Griffiths
    Born in March 1939
    Individual (14 offsprings)
    Officer
    (before 1992-12-04) ~ 2008-09-25
    OF - Director → CIF 0
  • 20
    Pierburg, Valentin Sebastian
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Silvester, Stephen John
    Born in June 1981
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 22
    Waple, Thomas John
    Born in November 1921
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2006-04-01
    OF - Director → CIF 0
    Waple, Thomas John
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 23
    Snelling, John
    Born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1992-12-04) ~ 2014-08-27
    OF - Director → CIF 0
  • 24
    Waple, Richard David
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2000-04-13 ~ 2014-08-27
    OF - Director → CIF 0
  • 25
    Starr, Richard Paul
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2014-08-27 ~ 2022-08-12
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.