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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
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Lockhart, Stephen Wilson
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2003-05-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Gillam, Patrick John, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-09-06
    OF - Director → CIF 0
  • 5
    Maltby, Colin Charles
    Born in February 1951
    Individual (24 offsprings)
    Officer
    2000-08-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 6
    Newton, Richard William
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Seal, Karl Russell
    Born in April 1942
    Individual (11 offsprings)
    Officer
    1991-09-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Rowles, Robin Theodore, Dr
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1998-09-15
    OF - Director → CIF 0
  • 9
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1997-05-20 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 10
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    2000-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 11
    Legge, Diana Patricia
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Born in June 1931
    Individual (10 offsprings)
    Officer
    1992-08-26 ~ 1998-09-15
    OF - Director → CIF 0
  • 13
    Sara, Opkar Singh
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2020-10-16 ~ 2026-02-23
    OF - Director → CIF 0
  • 14
    Jones, Clinton Bernard Ashton
    Born in December 1950
    Individual (13 offsprings)
    Officer
    1998-09-15 ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Browne, Edmund John Phillip, Lord
    Born in February 1948
    Individual (39 offsprings)
    Officer
    1992-01-01 ~ 1994-05-19
    OF - Director → CIF 0
  • 16
    Crone, Thomas Johnson
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Bearman, John Christopher
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2012-09-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Phipps, Louise Mary
    Individual (7 offsprings)
    Officer
    1999-01-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 19
    Hayne, Timothy Michael
    Oil Company Executive born in September 1954
    Individual (41 offsprings)
    Officer
    2008-03-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 20
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Bamfield, Nicholas Mark Hargrave, Mr.
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 22
    Roche, Shane Michael
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Thomas, Vivian
    Born in March 1932
    Individual (13 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-12-31
    OF - Director → CIF 0
  • 24
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    1994-11-08 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 25
    Simpson, Bernard James Michael
    Born in July 1927
    Individual (4 offsprings)
    Officer
    1992-11-12 ~ 1995-06-12
    OF - Director → CIF 0
  • 26
    Thavarajah, Vanmathi
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 27
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    2001-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Dickinson, Gareth Richard Stewart
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 29
    Steinberg, Gary
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1998-09-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Sanderson, Bryan Kaye, Mr.
    Born in October 1940
    Individual (42 offsprings)
    Officer
    (before 1991-06-20) ~ 1996-01-30
    OF - Director → CIF 0
  • 31
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2008-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 32
    Ashburton, John Francis Harcourt
    Born in November 1928
    Individual (11 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-08-25
    OF - Director → CIF 0
  • 33
    Hanratty, Judith Christine
    Born in August 1943
    Individual (18 offsprings)
    Officer
    1992-08-26 ~ 1998-09-15
    OF - Director → CIF 0
  • 34
    Robinson, George Dunnett
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1998-09-15
    OF - Director → CIF 0
  • 35
    Syme, James Shannon
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1991-11-13 ~ 1994-05-19
    OF - Director → CIF 0
  • 36
    Pike, Anthony John Allen
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2007-06-14 ~ 2012-09-24
    OF - Director → CIF 0
  • 37
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    1997-09-09 ~ 1998-09-16
    OF - Director → CIF 0
  • 38
    Chase, Rodney Frank
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1996-01-30 ~ 1997-06-12
    OF - Director → CIF 0
  • 39
    Rees, Leslie
    Born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-05-19
    OF - Director → CIF 0
  • 40
    Lewis, Victor
    Born in December 1929
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 1998-09-15
    OF - Director → CIF 0
  • 41
    Knowland, Raymond Reginald
    Born in August 1930
    Individual (8 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-03-31
    OF - Director → CIF 0
  • 42
    Brigden, Stanley William
    Born in December 1918
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-06-30
    OF - Director → CIF 0
  • 43
    Nunn, Keith Richard
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1997-05-20 ~ 1998-09-15
    OF - Director → CIF 0
  • 44
    Meehan, Margaret Ann
    Born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-05-20
    OF - Director → CIF 0
  • 45
    Bantock, Angus Graham Granville, Mr.
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 46
    Grayson, Richard Charles
    Individual (59 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-11-08
    OF - Secretary → CIF 0
  • 47
    Hallows, Derek Thomas
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1992-05-14 ~ 1993-03-31
    OF - Director → CIF 0
  • 48
    Macleod, Douglas Roderick
    Born in March 1953
    Individual (12 offsprings)
    Officer
    2016-07-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 49
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 50
    SUNBURY SECRETARIES LIMITED
    07158629
    1, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (34 parents, 365 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, 229 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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
  • 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 4
  • ROPEMAKER PROPERTIES LIMITED
    S
    Registered number 00759094
    Ropemaker Properties Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England, TW16 7BP
    Private Limited Company in England And Wales, United Kingdom
    CIF 5
(more)
(less)
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 - 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
  • 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 voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.