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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 35
  • 1
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (39 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-10-02
    OF - Director → CIF 0
  • 2
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 6
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (102 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    O'connor, Kevin John
    Director born in August 1961
    Individual (40 offsprings)
    Officer
    2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Sleath, David John Rivers
    Group Finance Director born in March 1961
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    Foo, Julia
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 13
    Probert, John Robert
    Individual (73 offsprings)
    Officer
    (before 1992-06-01) ~ 2008-07-08
    OF - Secretary → CIF 0
  • 14
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2008-06-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 15
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual (34 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (75 offsprings)
    Officer
    2006-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 17
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-09-21
    OF - Director → CIF 0
  • 18
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (85 offsprings)
    Officer
    2004-11-03 ~ 2008-10-24
    OF - Director → CIF 0
    2012-10-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2010-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Craddock, James William Aleck
    Born in January 1980
    Individual (168 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 21
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Bond, Anna Clare
    Born in May 1981
    Individual (93 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 23
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (62 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    OF - Director → CIF 0
  • 24
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2008-10-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual (27 offsprings)
    Officer
    1993-05-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Kingston, Richard David
    Accountant born in January 1948
    Individual (55 offsprings)
    Officer
    1996-07-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Carey, Roger William
    Company Director born in July 1944
    Individual (85 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 28
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (147 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 29
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 31
    Keogan, John Stephen Philip
    Chartered Surveyor born in October 1954
    Individual (38 offsprings)
    Officer
    1992-07-20 ~ 1997-10-03
    OF - Director → CIF 0
  • 32
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 33
    Lynch, Valerie Ann
    Individual (132 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 34
    Blease, Elizabeth Ann
    Company Secretary
    Individual (388 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 35
    SEGRO PUBLIC LIMITED COMPANY - now 00167591
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1, New Burlington Place, London, United Kingdom
    Active Corporate (50 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ALLNATT LONDON PROPERTIES LIMITED

Period: 2022-12-13 ~ now
Company number: 00713827
Registered names
ALLNATT LONDON PROPERTIES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • ALLNATT LONDON PROPERTIES LIMITED
    Info
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    Registered number 00713827
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1962-01-29 (64 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ALLNATT LONDON PROPERTIES PLC
    S
    Registered number 713827
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.