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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 17
  • 1
    Mason, Peter William
    Insurance Official born in April 1950
    Individual (32 offsprings)
    Officer
    1996-09-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2000-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 4
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1965
    Individual (31 offsprings)
    Officer
    1997-01-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Wood, Ralph John
    Company Director born in March 1955
    Individual (23 offsprings)
    Officer
    2000-07-31 ~ 2010-09-03
    OF - Director → CIF 0
  • 8
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (22 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Individual (257 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 10
    Grove, Brian Frank
    Chartered Accountant born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Wedlake, William John
    Finance Director born in April 1956
    Individual (15 offsprings)
    Officer
    1993-11-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Awford, Robert Francis
    Born in December 1956
    Individual (53 offsprings)
    Officer
    2010-02-05 ~ 2010-09-03
    OF - Director → CIF 0
  • 13
    Baker, Martyn
    Chartered Surveyor born in May 1946
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Sinclair, John
    Insurance Official born in January 1948
    Individual (64 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    OF - Director → CIF 0
  • 15
    Small, Jeremy Peter
    Born in January 1965
    Individual (268 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Thompson, Alan
    Insurance Official born in May 1940
    Individual (10 offsprings)
    Officer
    1995-05-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5, Old Broad Street, London
    Dissolved Corporate (13 parents, 21 offsprings)
    Officer
    2010-09-03 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MAGNET HOUSE PROPERTIES LIMITED

Period: 1961-05-17 ~ 2013-01-15
Company number: 00692959
Registered name
MAGNET HOUSE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAGNET HOUSE PROPERTIES LIMITED
    Info
    Registered number 00692959
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1961-05-17 and dissolved on 2013-01-15 (51 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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