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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
    Roche, Shane Michael
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Gareth Richard Stewart
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Sara, Opkar Singh
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Jones, Clinton Bernard Ashton
    Chartered Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2005-12-30
    OF - Director → CIF 0
  • 3
    Hallows, Derek Thomas
    Vehicle Tester born in April 1938
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Macleod, Douglas Roderick
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1991-09-06
    OF - Director → CIF 0
  • 6
    Crone, Thomas Johnson
    Maintenance Fitter born in August 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Newton, Richard William
    Company Executive born in June 1945
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Phipps, Louise Mary
    Individual
    Officer
    icon of calendar 1999-01-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 9
    Grayson, Richard Charles
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Secretary → CIF 0
  • 10
    Nunn, Keith Richard
    Manager Seismic Quality born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1998-09-15
    OF - Director → CIF 0
  • 11
    Robinson, George Dunnett
    Production Team Member born in March 1942
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1998-09-15
    OF - Director → CIF 0
  • 12
    Hanratty, Judith Christine
    Barrister born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-26 ~ 1998-09-15
    OF - Director → CIF 0
  • 13
    Sanderson, Bryan Kaye
    Managing Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
  • 14
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 15
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 16
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1997-06-12
    OF - Director → CIF 0
  • 17
    Hayne, Timothy Michael
    Oil Company Executive born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 18
    Watts, Julian John
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 19
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1998-09-15
    OF - Director → CIF 0
  • 20
    Brigden, Stanley William
    Retired born in December 1918
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Thomas, Vivian
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 22
    Bantock, Angus Graham Granville
    Oil Company Executive born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Rowles, Robin Theodore, Dr
    Business Support Analyst born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-19 ~ 1998-09-15
    OF - Director → CIF 0
  • 24
    Maltby, Colin Charles
    Head Of Investments born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 25
    Bamfield, Nicholas Mark Hargrave
    Chartered Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 26
    Hollow, Alison Jane
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 27
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 28
    Ashburton, John Francis Harcourt
    Merchant Banker born in November 1928
    Individual
    Officer
    icon of calendar ~ 1992-08-25
    OF - Director → CIF 0
  • 29
    Lewis, Victor
    Retired born in December 1929
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1998-09-15
    OF - Director → CIF 0
  • 30
    Lockhart, Stephen Wilson
    Oil Company Executive born in October 1960
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 31
    Syme, James Shannon
    Shift Controller born in July 1936
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1994-05-19
    OF - Director → CIF 0
  • 32
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 33
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 34
    Browne, Edmund John Phillip, Lord
    Managing Director born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1994-05-19
    OF - Director → CIF 0
  • 35
    Steinberg, Gary
    Head Investments born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Seal, Karl Russell
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar 1991-09-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 37
    Simpson, Bernard James Michael
    Retired born in July 1927
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1995-06-12
    OF - Director → CIF 0
  • 38
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-09 ~ 1998-09-16
    OF - Director → CIF 0
  • 39
    Pike, Anthony John Allen
    Investment Manager born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2012-09-24
    OF - Director → CIF 0
  • 40
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 41
    Knowland, Raymond Reginald
    Managing Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 42
    Bearman, John Christopher
    Oil Company Executive born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 43
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 44
    Meehan, Margaret Ann
    Administrator born in May 1955
    Individual
    Officer
    icon of calendar ~ 1997-05-20
    OF - Director → CIF 0
  • 45
    Rees, Leslie
    Senior Analyst born in January 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 46
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2017-02-20
    PE - Secretary → CIF 0
  • 47
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    1997-05-20 ~ 1999-06-20
    PE - Director → CIF 0
parent relation
Company in focus

ROPEMAKER PROPERTIES LIMITED

Previous name
CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1963-04-29 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ROPEMAKER PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressBritannic House, 1 Finsbury Circus, London, EC2M 7BA
    CIF 1
  • ROPEMAKER PROPERTIES LIMITED
    S
    Registered number 00759094
    icon of addressChertsey 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
    icon of addressRopemaker 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
Active 4
  • 1
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,001 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressC/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,190,801 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2001-12-06 ~ 2003-04-22
    CIF 1 - Director → ME

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