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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 31
  • 1
    Hughes, Paul
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    1998-04-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 2
    Jones, Christopher Neville
    Chartered Surveyor born in October 1935
    Individual (17 offsprings)
    Officer
    (before 1992-10-03) ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    1998-04-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Stringer, Reginald
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-10-03) ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Brian
    Chartered Accountant born in January 1937
    Individual (10 offsprings)
    Officer
    1992-12-22 ~ 1994-03-16
    OF - Director → CIF 0
    (before 1994-10-03) ~ 1998-04-01
    OF - Director → CIF 0
    Williams, Brian
    Individual (10 offsprings)
    Officer
    1994-01-20 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 11
    Heazell, Frances Victoria
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 13
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (104 offsprings)
    Officer
    1998-04-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 16
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Robson Skeete, Gail
    Accountant
    Individual (197 offsprings)
    Officer
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 18
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2001-08-22 ~ 2002-07-23
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    2012-05-25 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (702 offsprings)
    Officer
    1998-12-09 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 19
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 20
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 21
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 22
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1998-03-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 23
    Shepheard, Geoffrey Arthur George
    Company Secretary
    Individual (301 offsprings)
    Officer
    1994-03-16 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 24
    Wingate, Stephan Anthony
    Chief Executive born in November 1938
    Individual (12 offsprings)
    Officer
    (before 1992-10-03) ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 26
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 27
    Ellis, Nigel George
    Company Director born in April 1939
    Individual (53 offsprings)
    Officer
    1998-04-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 28
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 29
    Parker, Colin Edward
    Chairman Eagle Star Asset Management Limited born in October 1935
    Individual (18 offsprings)
    Officer
    1993-02-22 ~ 1998-04-01
    OF - Director → CIF 0
  • 30
    Cook, Anthony
    Individual (5 offsprings)
    Officer
    (before 1992-10-03) ~ 1994-01-20
    OF - Secretary → CIF 0
  • 31
    GILTVOTE LIMITED
    02188854
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

ESTATES PROPERTY INVESTMENT COMPANY LIMITED

Period: 1960-08-02 ~ 2021-04-27
Company number: 00666487
Registered name
ESTATES PROPERTY INVESTMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
41100 - Development Of Building Projects

Related profiles found in government register
  • ESTATES PROPERTY INVESTMENT COMPANY LIMITED
    Info
    Registered number 00666487
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1960-08-02 and dissolved on 2021-04-27 (60 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ESTATES PROPERTY INVESTMENT COMPANY LIMITED
    S
    Registered number 666487
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FACTORY HOLDINGS GROUP LIMITED
    00598098
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.