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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 12
  • 1
    Leech, Melanie Jane
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Jessica Grace
    Born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brand, Josephine Clare
    Born in April 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Jonathan Stewart
    Born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Mcdougall, Madeleine Alice
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Fashola, Gafar
    Born in July 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Kotecha, Ami Raj
    Born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Partridge, David John Gratiaen
    Born in August 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Allan, Mark Christopher
    Born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Fletcher, Ion Michel Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 124
  • 1
    Wates, Paul Christopher Ronald
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 2
    Ashley Brown, Michael
    Solicitor born in June 1948
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 3
    Corbyn, Stuart Alan
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2003-11-19
    OF - Director → CIF 0
  • 4
    Carey, Roger William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
    icon of calendar 1996-05-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 5
    Powell, Gerald Lewis
    Property Developer born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-02-27
    OF - Director → CIF 0
  • 6
    Donald, Ian
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 7
    Grigg, Christopher Montague
    Property born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 8
    Wilby, Anthony
    Chartered Surveyor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-24 ~ 2003-11-19
    OF - Director → CIF 0
  • 9
    Burns, John David
    Company Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 10
    Bartram, Christopher John
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 11
    Jolly, Brian Anthony
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1994-09-24
    OF - Director → CIF 0
  • 12
    Parry, John Richard
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 13
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1999-06-10
    OF - Director → CIF 0
  • 14
    Kavanagh, Anne Theresa
    Asset Management born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 15
    Coull, Ian David
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2010-07-06
    OF - Director → CIF 0
  • 16
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 17
    Clarke, Rupert James
    Company Director born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 18
    Grainger, Guy John
    Emea Ceo born in June 1967
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2024-07-02
    OF - Director → CIF 0
  • 19
    Gardner, Douglas Frank
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-15 ~ 2000-07-13
    OF - Director → CIF 0
  • 20
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 1994-10-20
    OF - Director → CIF 0
  • 21
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 22
    Winter, Alan Richard
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 2000-02-01
    OF - Director → CIF 0
  • 23
    Winskell, Andrew Dane
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2000-03-07
    OF - Director → CIF 0
  • 24
    Bellhouse, Christopher Edward
    Co. Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2002-03-08
    OF - Director → CIF 0
  • 25
    Cosmetatos, Peter Phocas
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 26
    Turner, David John
    Chartered Surveyor born in December 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 27
    Peace, Elizabeth Ann
    Chief Executive born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 28
    Mallinson, Michael Heathcote
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 29
    Leslau, Nicholas Mark
    Director born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1998-02-12
    OF - Director → CIF 0
  • 30
    Kidby, Robert James
    Solicitor born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 31
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2003-11-19
    OF - Director → CIF 0
  • 32
    Peskin, Richard Martin
    Master Of Laws born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-11-19
    OF - Director → CIF 0
  • 33
    Adams, Aubrey John
    Head Of Property In Rbs Global Restructuring Group born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2015-07-07
    OF - Director → CIF 0
  • 34
    Wheeler, Timothy Clive
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 35
    Osborne, Trevor
    Company Director born in July 1943
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 36
    Newsum, Jeremy Henry Moore
    Chief Eecutive born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-02 ~ 2005-06-23
    OF - Director → CIF 0
  • 37
    Carter, Geoffrey Harold Benjamin
    Director born in April 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    Cann, Brian Leonard
    Chartered Surveyor born in August 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 39
    Rubens, Kenneth David
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Director → CIF 0
  • 40
    Price, Nicholas John
    Chartered Surveyor born in December 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    Hunter, David Ian
    Property Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2013-07-02
    OF - Director → CIF 0
  • 42
    Barber, Martin
    Co Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 43
    Taylor, Christopher Mark
    Chief Executive Officer born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2019-07-02
    OF - Director → CIF 0
  • 44
    Hart, Ian Henderson
    Property Manager born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1996-05-08
    OF - Director → CIF 0
  • 45
    Clarke, Henry Benwell
    Deputy Chief Executive born in January 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 46
    Brown, Nigel Anthony
    Co Director born in February 1955
    Individual
    Officer
    icon of calendar 2002-03-09 ~ 2003-11-19
    OF - Director → CIF 0
  • 47
    Axton, Henry Stuart
    Chartered Accountant born in May 1923
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 48
    Hutton, David Stewart
    Co.Director born in September 1962
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 49
    Panting, Andrew Davidson
    Individual
    Officer
    icon of calendar 2013-09-03 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 50
    Chohan, Harvin Singh
    Surveyor born in May 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2022-01-01
    OF - Director → CIF 0
  • 51
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2012-07-10
    OF - Director → CIF 0
  • 52
    Egerton, Keith Robert
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-14 ~ 1998-11-24
    OF - Director → CIF 0
  • 53
    Dundas, James Frederick Trevor
    Chief Executive born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 54
    Macinnes, Ian Malcolm
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1994-05-19
    OF - Director → CIF 0
  • 55
    Chenery, Richard James
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-16
    OF - Director → CIF 0
  • 56
    Dantzic, Roy Matthew
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 57
    Coward, Clive Alan
    Chartered Surveyor born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-29 ~ 2003-05-14
    OF - Director → CIF 0
  • 58
    Hughes, William
    Managing Director Legal & General Property born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2022-07-05
    OF - Director → CIF 0
  • 59
    White, Jonathan Paul, Mr.
    Director born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2003-11-19
    OF - Director → CIF 0
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2014-07-08
    OF - Director → CIF 0
  • 60
    Sleath, David John Rivers
    Chief Executive Officer born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2018-07-03
    OF - Director → CIF 0
  • 61
    O'brien, John James
    Co Director born in July 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 62
    Kirby, Phillip Charles
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2003-11-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 63
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 64
    Farrell, Michael Geoffrey Shaun
    Commercial Property Manager born in April 1950
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 65
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 2000-03-28
    OF - Director → CIF 0
  • 66
    Mcmahon, Alice Catherine
    Accountant
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 67
    Edington, George Gordon
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ 2001-10-10
    OF - Director → CIF 0
  • 68
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-07-10
    OF - Director → CIF 0
  • 69
    Bright, Roger Martin Francis
    Chief Executive born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 70
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2010-07-06
    OF - Director → CIF 0
  • 71
    Yorke, David Harry Robert
    Chartered Surveyor born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 72
    Lay, Richard Neville
    Director born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 1998-12-11
    OF - Director → CIF 0
  • 73
    Strickland, Christopher Norman
    Chartered Engineer born in February 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 2003-11-19
    OF - Director → CIF 0
  • 74
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
    icon of calendar 1987-07-16 ~ 2012-07-10
    OF - Director → CIF 0
  • 75
    Sturt, Andrew Neil
    Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-27 ~ 2000-07-13
    OF - Director → CIF 0
  • 76
    Aldridge, Roger
    Director/Board Member born in January 1947
    Individual
    Officer
    icon of calendar ~ 2000-06-06
    OF - Director → CIF 0
  • 77
    Squire, Roger Maurice
    Chartered Surveyor born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 1998-02-26
    OF - Director → CIF 0
  • 78
    Pollock, Neil Alexander
    Chartered Surveyor born in January 1948
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1998-04-22
    OF - Director → CIF 0
  • 79
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2015-07-07
    OF - Director → CIF 0
  • 80
    Marks, David Benjamin
    Property Investor born in June 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2020-03-17
    OF - Director → CIF 0
  • 81
    Garrard, David Eardley, Sir
    Company Director born in January 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 82
    Moore, Martin Richard
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 83
    Hease, Isabelle Brigitte
    Ceo born in January 1990
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 84
    Henderson, Ian James
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2007-06-07
    OF - Director → CIF 0
  • 85
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 86
    Allen, Peter Kenneth
    Co Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2003-11-19
    OF - Director → CIF 0
  • 87
    Saggers, John Ian
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 88
    Marcus, Ian
    Investment Banker born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2012-07-10
    OF - Director → CIF 0
  • 89
    Brundage, Paul Arthur
    Executive Vp, Senior Managing Director - Europe born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2019-07-02
    OF - Director → CIF 0
  • 90
    Wilson, Derek Robert
    Co Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-09
    OF - Director → CIF 0
    Wilson, Derek Robert
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 91
    Le Pard, Geoffrey, Mr.
    Solicitor born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 92
    Rutledge, Edward James
    Chartered Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-06
    OF - Director → CIF 0
  • 93
    Leslie, Douglas Ross
    Executive Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 94
    Cockerell, Barry John
    Chartered Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 95
    Macklin, Peter Richard
    Solicitor born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-01
    OF - Director → CIF 0
  • 96
    Ritblat, John, Sir
    Company Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2003-11-19
    OF - Director → CIF 0
  • 97
    Ogwezi, Theodora
    Finance Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 98
    Savage, Malcolm George Piercy
    Chartered Surveyor born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-02-16
    OF - Director → CIF 0
  • 99
    Strang, Andrew David
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 100
    Macfarlane, James Neil
    Co. Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 101
    Gaunt, Michael Keith
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 102
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2008-07-08
    OF - Director → CIF 0
  • 103
    Leibowitz, Alan Jay
    Company Director born in August 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2024-11-14
    OF - Director → CIF 0
  • 104
    Armon-jones, Christopher Hamilton
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 2003-02-27
    OF - Director → CIF 0
  • 105
    Watt, Neil James
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 106
    Vernon, Stephen
    Co Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2003-01-07
    OF - Director → CIF 0
  • 107
    Brittain, Anthony Wilkinson
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Secretary → CIF 0
  • 108
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-13 ~ 1997-02-27
    OF - Director → CIF 0
  • 109
    Howes, Christopher Kingston, Sir
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 2001-09-19
    OF - Director → CIF 0
  • 110
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2006-07-11
    OF - Director → CIF 0
  • 111
    Hill, Robert
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ 1998-03-29
    OF - Director → CIF 0
  • 112
    Shutz, Roy Martin
    Chairman born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 113
    Kerslake, Rosaleen Clare
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2002-12-13
    OF - Director → CIF 0
  • 114
    Calverley, David
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 115
    Anderson, Randolph John
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2003-11-19
    OF - Director → CIF 0
  • 116
    Wallace, John Philip
    Chartered Surveyor born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2005-06-09
    OF - Director → CIF 0
  • 117
    Mccann, James
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 118
    Courtauld, Toby Augustine
    Director born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2022-07-05
    OF - Director → CIF 0
  • 119
    Butterworth, Mark Stephen
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 120
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 121
    Laidlaw, Thomas Baillie
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 122
    Worthington, Rebecca Jane
    Ceo born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2017-07-11
    OF - Director → CIF 0
  • 123
    Romney, Charles Douglas Arthur
    Solicitor born in December 1948
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-11-19
    OF - Director → CIF 0
  • 124
    Baldry, Lorraine Ingrid
    Managing Director born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-02 ~ 2000-03-28
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH PROPERTY FEDERATION

Previous name
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Related profiles found in government register
  • BRITISH PROPERTY FEDERATION
    Info
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    Registered number 00778293
    icon of address88 Kingsway, London WC2B 6AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-10-23 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BRITISH PROPERTY FEDERATION
    S
    Registered number 00778293
    icon of address1, Warwick Row, 7th Floor, London, United Kingdom, SW1E 5ER
    UNITED KINGDOM
    CIF 1
  • BRITISH PROPERTY FEDERATION
    S
    Registered number 00778293
    icon of address5th Floor, St Albans House, 57 - 59 Haymarket, London, United Kingdom, SW1Y 4QX
    UNITED KINGDOM
    CIF 2
  • BRITISH PROPERTY FEDERATION
    S
    Registered number 00778293
    icon of addressSt Albans House, 57-59, Haymarket, London, England, SW1Y 4QX
    Company Limited By Guarantee in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    icon of address88 Kingsway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address88 Kingsway, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -105,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressCheltenham Office Park, Hatherley Lane, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,854 GBP2024-03-31
    Officer
    icon of calendar 2007-07-21 ~ 2013-05-10
    CIF 2 - Director → ME
    Officer
    icon of calendar 2007-11-21 ~ 2010-02-12
    CIF 1 - Secretary → ME

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