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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 5
  • 1
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address7a, Howick Place, London, United Kingdom
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Gee, Peter Peregrine Simpson
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2016-09-07
    OF - Director → CIF 0
  • 7
    Landau, Martin Richard
    Director born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1997-12-24
    OF - Director → CIF 0
  • 8
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 9
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 10
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Brayshaw, Martin John
    Chartered Accountant born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    OF - Director → CIF 0
    Brayshaw, Martin John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 14
    Burletson, Bryan Richard
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
  • 15
    Crompton, Rita Mary
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 16
    Chatterjee, Vivienne Teresa
    Business Executive born in March 1947
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1993-10-22
    OF - Director → CIF 0
  • 17
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 18
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 19
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2010-01-27
    OF - Director → CIF 0
  • 20
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

D S PROPERTY DEVELOPMENTS LIMITED

Previous names
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • D S PROPERTY DEVELOPMENTS LIMITED
    Info
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1993-10-26
    Registered number 00610733
    icon of address7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1958-09-04 and dissolved on 2021-08-24 (62 years 11 months). The company status is Dissolved.
    CIF 0
  • D S PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 610733
    icon of address7a, Howick Place, London, England, SW1P 1DZ
    ENGLAND AND WALES
    CIF 1
  • D S PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of address7a, Howick Place, London, England, SW1P 1DZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address7a Howick Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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