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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Lewis, Victor
    Retired born in December 1929
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 1998-09-15
    OF - Director → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Syme, James Shannon
    Shift Controller born in July 1936
    Individual (2 offsprings)
    Officer
    1991-11-13 ~ 1994-05-19
    OF - Director → CIF 0
  • 4
    Seal, Karl Russell
    Managing Director born in April 1942
    Individual (11 offsprings)
    Officer
    1991-09-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Rowles, Robin Theodore, Dr
    Business Support Analyst born in January 1947
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1998-09-15
    OF - Director → CIF 0
  • 6
    Hayne, Timothy Michael
    Oil Company Executive born in September 1954
    Individual (41 offsprings)
    Officer
    2008-03-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 7
    Lockhart, Stephen Wilson
    Oil Company Executive born in October 1960
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Maltby, Colin Charles
    Head Of Investments born in February 1951
    Individual (18 offsprings)
    Officer
    2000-08-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 9
    Crone, Thomas Johnson
    Maintenance Fitter born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Sara, Opkar Singh
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2020-10-16 ~ 2026-02-23
    OF - Director → CIF 0
  • 11
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Company Director born in June 1931
    Individual (10 offsprings)
    Officer
    1992-08-26 ~ 1998-09-15
    OF - Director → CIF 0
  • 12
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual (15 offsprings)
    Officer
    1996-01-30 ~ 1997-06-12
    OF - Director → CIF 0
  • 14
    Hanratty, Judith Christine
    Barrister born in August 1943
    Individual (18 offsprings)
    Officer
    1992-08-26 ~ 1998-09-15
    OF - Director → CIF 0
  • 15
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    2000-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 16
    Steinberg, Gary
    Head Investments born in April 1952
    Individual (9 offsprings)
    Officer
    1998-09-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Legge, Diana Patricia
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 18
    Roche, Shane Michael
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Sanderson, Bryan Kaye
    Managing Director born in October 1940
    Individual (42 offsprings)
    Officer
    ~ 1996-01-30
    OF - Director → CIF 0
  • 20
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1997-05-20 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 21
    Bearman, John Christopher
    Oil Company Executive born in June 1965
    Individual (15 offsprings)
    Officer
    2012-09-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Ashburton, John Francis Harcourt
    Merchant Banker born in November 1928
    Individual (11 offsprings)
    Officer
    ~ 1992-08-25
    OF - Director → CIF 0
  • 23
    Meehan, Margaret Ann
    Administrator born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 1997-05-20
    OF - Director → CIF 0
  • 24
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual (45 offsprings)
    Officer
    2001-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2003-05-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Robinson, George Dunnett
    Production Team Member born in March 1942
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1998-09-15
    OF - Director → CIF 0
  • 27
    Brigden, Stanley William
    Retired born in December 1918
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 28
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual (17 offsprings)
    Officer
    ~ 1991-09-06
    OF - Director → CIF 0
  • 29
    Knowland, Raymond Reginald
    Managing Director born in August 1930
    Individual (8 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 30
    Browne, Edmund John Phillip, Lord
    Managing Director born in February 1948
    Individual (39 offsprings)
    Officer
    1992-01-01 ~ 1994-05-19
    OF - Director → CIF 0
  • 31
    Grayson, Richard Charles
    Individual (59 offsprings)
    Officer
    ~ 1994-11-08
    OF - Secretary → CIF 0
  • 32
    Bamfield, Nicholas Mark Hargrave
    Chartered Accountant born in April 1959
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 33
    Newton, Richard William
    Company Executive born in June 1945
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 34
    Simpson, Bernard James Michael
    Retired born in July 1927
    Individual (4 offsprings)
    Officer
    1992-11-12 ~ 1995-06-12
    OF - Director → CIF 0
  • 35
    Nunn, Keith Richard
    Manager Seismic Quality born in January 1946
    Individual (8 offsprings)
    Officer
    1997-05-20 ~ 1998-09-15
    OF - Director → CIF 0
  • 36
    Noel, Dawn
    Individual (65 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 37
    Rees, Leslie
    Senior Analyst born in January 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 38
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (40 offsprings)
    Officer
    1997-09-09 ~ 1998-09-16
    OF - Director → CIF 0
  • 39
    Phipps, Louise Mary
    Individual (7 offsprings)
    Officer
    1999-01-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 40
    Macleod, Douglas Roderick
    Oil Company Executive born in March 1953
    Individual (12 offsprings)
    Officer
    2016-07-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 41
    Bantock, Angus Graham Granville
    Oil Company Executive born in April 1962
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 42
    Hallows, Derek Thomas
    Vehicle Tester born in April 1938
    Individual (2 offsprings)
    Officer
    1992-05-14 ~ 1993-03-31
    OF - Director → CIF 0
  • 43
    Thavarajah, Vanmathi
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 44
    Watts, Julian John
    Individual (51 offsprings)
    Officer
    1994-11-08 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 45
    Dickinson, Gareth Richard Stewart
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 46
    Thomas, Vivian
    Company Director born in March 1932
    Individual (13 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 47
    Pike, Anthony John Allen
    Investment Manager born in March 1952
    Individual (8 offsprings)
    Officer
    2007-06-14 ~ 2012-09-24
    OF - Director → CIF 0
  • 48
    Jones, Clinton Bernard Ashton
    Chartered Accountant born in December 1950
    Individual (7 offsprings)
    Officer
    1998-09-15 ~ 2005-12-30
    OF - Director → CIF 0
  • 49
    Wright, Rebecca Jayne
    Individual (72 offsprings)
    Officer
    2008-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 50
    SUNBURY SECRETARIES LIMITED
    07158629
    1, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
    2010-07-01 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 51
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 226 offsprings)
    Officer
    1997-05-20 ~ 1999-06-20
    OF - Director → CIF 0
  • 52
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (69 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROPEMAKER PROPERTIES LIMITED

Period: 1986-09-22 ~ now
Company number: 00759094
Registered names
ROPEMAKER PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ROPEMAKER PROPERTIES LIMITED
    Info
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Registered number 00759094
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1963-04-29 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ROPEMAKER PROPERTIES LIMITED
    S
    Registered number missing
    Britannic House, 1 Finsbury Circus, London, EC2M 7BA
    CIF 1
  • ROPEMAKER PROPERTIES LIMITED
    S
    Registered number 00759094
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited Company in England & Wales, England And Wales
    CIF 2
  • ROPEMAKER PROPERTIES LIMITED
    S
    Registered number 00759094
    Ropemaker Properties Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALPHA BALTIC MANAGEMENT COMPANY LIMITED
    09272185
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HORIZON 38 MANAGEMENT COMPANY LIMITED
    10953957
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    READING INVESTMENT (NOMINEE) LIMITED
    07454570
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ROPEMAKER DEANSGATE LIMITED
    04342803
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    4 The Square, Stockley Park, Uxbridge, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-12-06 ~ 2003-04-22
    CIF 1 - Director → ME

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