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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 136
  • 1
    Kirby, Phillip Charles
    Company Director born in May 1945
    Individual (22 offsprings)
    Officer
    2003-06-19 ~ 2003-11-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Butterworth, Mark Stephen
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 3
    Sturt, Andrew Neil
    Director born in July 1938
    Individual (8 offsprings)
    Officer
    1997-02-27 ~ 2000-07-13
    OF - Director → CIF 0
  • 4
    Marcus, Ian
    Investment Banker born in January 1959
    Individual (58 offsprings)
    Officer
    2005-09-28 ~ 2012-07-10
    OF - Director → CIF 0
  • 5
    Squire, Roger Maurice
    Chartered Surveyor born in August 1943
    Individual (24 offsprings)
    Officer
    1993-04-22 ~ 1998-02-26
    OF - Director → CIF 0
  • 6
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (46 offsprings)
    Officer
    ~ 2002-07-10
    OF - Director → CIF 0
  • 7
    Shutz, Roy Martin
    Chairman born in January 1943
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 8
    Macfarlane, James Neil
    Co. Director born in December 1945
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 9
    Lay, Richard Neville
    Director born in October 1938
    Individual (24 offsprings)
    Officer
    1998-02-26 ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Adams, Aubrey John
    Head Of Property In Rbs Global Restructuring Group born in October 1949
    Individual (51 offsprings)
    Officer
    2013-09-03 ~ 2015-07-07
    OF - Director → CIF 0
  • 11
    Cann, Brian Leonard
    Chartered Surveyor born in August 1931
    Individual (7 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 12
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    1998-01-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 13
    Farrell, Michael Geoffrey Shaun
    Commercial Property Manager born in April 1950
    Individual (34 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 14
    Macinnes, Ian Malcolm
    Company Director born in July 1945
    Individual (26 offsprings)
    Officer
    1993-05-12 ~ 1994-05-19
    OF - Director → CIF 0
  • 15
    Mccann, James
    Company Director born in April 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 16
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    1999-10-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Wilby, Anthony
    Chartered Surveyor born in August 1952
    Individual (33 offsprings)
    Officer
    1999-02-24 ~ 2003-11-19
    OF - Director → CIF 0
  • 18
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (115 offsprings)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 19
    Gardner, Douglas Frank
    Director born in December 1943
    Individual (32 offsprings)
    Officer
    1993-07-15 ~ 2000-07-13
    OF - Director → CIF 0
  • 20
    Dantzic, Roy Matthew
    Director born in July 1944
    Individual (56 offsprings)
    Officer
    1997-02-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 21
    Newsum, Jeremy Henry Moore
    Chief Eecutive born in April 1955
    Individual (89 offsprings)
    Officer
    1995-03-02 ~ 2005-06-23
    OF - Director → CIF 0
  • 22
    Leslie, Douglas Ross
    Executive Director born in March 1947
    Individual (21 offsprings)
    Officer
    1996-02-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Allen, Peter Kenneth
    Co Director born in July 1961
    Individual (15 offsprings)
    Officer
    2003-01-21 ~ 2003-11-19
    OF - Director → CIF 0
  • 24
    Savage, Malcolm George Piercy
    Chartered Surveyor born in April 1944
    Individual (20 offsprings)
    Officer
    ~ 2000-02-16
    OF - Director → CIF 0
  • 25
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual (20 offsprings)
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 26
    Bartram, Christopher John
    Director born in April 1949
    Individual (36 offsprings)
    Officer
    1998-11-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 27
    Aldridge, Roger
    Director/Board Member born in January 1947
    Individual (14 offsprings)
    Officer
    ~ 2000-06-06
    OF - Director → CIF 0
  • 28
    Marks, David Benjamin
    Property Investor born in June 1969
    Individual (84 offsprings)
    Officer
    2011-07-05 ~ 2020-03-17
    OF - Director → CIF 0
  • 29
    Brittain, Anthony Wilkinson
    Individual (2 offsprings)
    Officer
    ~ 2005-12-31
    OF - Secretary → CIF 0
  • 30
    Hunter, David Ian
    Property Director born in October 1953
    Individual (73 offsprings)
    Officer
    1996-02-29 ~ 2013-07-02
    OF - Director → CIF 0
  • 31
    Hughes, William
    Managing Director Legal & General Property born in March 1966
    Individual (59 offsprings)
    Officer
    2012-07-10 ~ 2022-07-05
    OF - Director → CIF 0
  • 32
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (104 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
    1987-07-16 ~ 2012-07-10
    OF - Director → CIF 0
  • 33
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (81 offsprings)
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
  • 34
    Chenery, Richard James
    Director born in March 1939
    Individual (36 offsprings)
    Officer
    1998-03-30 ~ 1999-12-16
    OF - Director → CIF 0
  • 35
    Bellhouse, Christopher Edward
    Co. Director born in March 1942
    Individual (9 offsprings)
    Officer
    2000-03-28 ~ 2002-03-08
    OF - Director → CIF 0
  • 36
    O'brien, John James
    Co Director born in July 1952
    Individual (52 offsprings)
    Officer
    2000-03-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 37
    Partridge, David John Gratiaen
    Born in August 1958
    Individual (212 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 38
    Ritblat, John, Sir
    Company Director born in October 1935
    Individual (237 offsprings)
    Officer
    ~ 2003-11-19
    OF - Director → CIF 0
  • 39
    Panting, Andrew Davidson
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 40
    Macklin, Peter Richard
    Solicitor born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 41
    Mcmahon, Alice Catherine
    Accountant
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 42
    Mcdougall, Madeleine Alice
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 43
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2016-07-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 44
    Peace, Elizabeth Ann
    Chief Executive born in December 1952
    Individual (37 offsprings)
    Officer
    2003-11-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 45
    Cosmetatos, Peter Phocas
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 46
    Osborne, Trevor
    Company Director born in July 1943
    Individual (78 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 47
    Kerslake, Rosaleen Clare
    Company Director born in March 1957
    Individual (32 offsprings)
    Officer
    2002-07-10 ~ 2002-12-13
    OF - Director → CIF 0
  • 48
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (11 offsprings)
    Officer
    1995-07-13 ~ 1997-02-27
    OF - Director → CIF 0
  • 49
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2015-07-07
    OF - Director → CIF 0
  • 50
    Clarke, Henry Benwell
    Deputy Chief Executive born in January 1950
    Individual (21 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 51
    Anderson, Randolph John
    Director born in November 1948
    Individual (76 offsprings)
    Officer
    1998-02-26 ~ 2003-11-19
    OF - Director → CIF 0
  • 52
    Coull, Ian David
    Company Director born in June 1950
    Individual (36 offsprings)
    Officer
    2003-01-02 ~ 2010-07-06
    OF - Director → CIF 0
  • 53
    Calverley, David
    Chartered Accountant born in October 1941
    Individual (102 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 54
    Strang, Andrew David
    Director born in January 1953
    Individual (89 offsprings)
    Officer
    1994-07-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 55
    Brown, Nigel Anthony
    Co Director born in February 1955
    Individual (9 offsprings)
    Officer
    2002-03-09 ~ 2003-11-19
    OF - Director → CIF 0
  • 56
    Coward, Clive Alan
    Chartered Surveyor born in August 1945
    Individual (8 offsprings)
    Officer
    1996-02-29 ~ 2003-05-14
    OF - Director → CIF 0
  • 57
    Turner, David John
    Chartered Surveyor born in December 1936
    Individual (16 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 58
    Barber, Martin
    Co Director born in August 1944
    Individual (165 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 59
    White, Jonathan Paul, Mr.
    Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-02-27 ~ 2003-11-19
    OF - Director → CIF 0
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (92 offsprings)
    Officer
    2007-11-20 ~ 2014-07-08
    OF - Director → CIF 0
  • 60
    Taylor, Christopher Mark
    Chief Executive Officer born in June 1959
    Individual (126 offsprings)
    Officer
    2013-07-02 ~ 2019-07-02
    OF - Director → CIF 0
  • 61
    Winskell, Andrew Dane
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    1997-02-27 ~ 2000-03-07
    OF - Director → CIF 0
  • 62
    Howes, Christopher Kingston, Sir
    Company Director born in January 1942
    Individual (15 offsprings)
    Officer
    1992-07-16 ~ 2001-09-19
    OF - Director → CIF 0
  • 63
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual (34 offsprings)
    Officer
    1993-07-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 64
    Moore, Martin Richard
    Managing Director born in May 1956
    Individual (27 offsprings)
    Officer
    1998-11-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 65
    Axton, Henry Stuart
    Chartered Accountant born in May 1923
    Individual (7 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 66
    Garrard, David Eardley, Sir
    Company Director born in January 1939
    Individual (27 offsprings)
    Officer
    2001-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 67
    Corbyn, Stuart Alan
    Director born in February 1945
    Individual (43 offsprings)
    Officer
    1996-02-29 ~ 2003-11-19
    OF - Director → CIF 0
  • 68
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (504 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 69
    Burns, John David
    Company Director born in May 1944
    Individual (95 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 70
    Cockerell, Barry John
    Chartered Surveyor born in June 1944
    Individual (13 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 71
    Leech, Melanie Jane
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 72
    Wilson, Derek Robert
    Co Director born in October 1944
    Individual (41 offsprings)
    Officer
    1996-05-01 ~ 2002-10-09
    OF - Director → CIF 0
    Wilson, Derek Robert
    Company Director
    Individual (41 offsprings)
    Officer
    1996-05-01 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 73
    Hease, Isabelle Brigitte
    Ceo born in January 1990
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 74
    Brand, Josephine Clare
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 75
    Parry, John Richard
    Company Director born in May 1934
    Individual (21 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 76
    Ogwezi, Theodora
    Finance Manager
    Individual (6 offsprings)
    Officer
    2008-03-04 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 77
    Worthington, Rebecca Jane
    Ceo born in October 1971
    Individual (699 offsprings)
    Officer
    2012-09-04 ~ 2017-07-11
    OF - Director → CIF 0
  • 78
    Hart, Ian Henderson
    Property Manager born in January 1945
    Individual (11 offsprings)
    Officer
    1994-05-11 ~ 1996-05-08
    OF - Director → CIF 0
  • 79
    Brundage, Paul Arthur
    Executive Vp, Senior Managing Director - Europe born in April 1963
    Individual (12 offsprings)
    Officer
    2015-07-07 ~ 2019-07-02
    OF - Director → CIF 0
  • 80
    Hill, Robert
    Company Director born in March 1948
    Individual (21 offsprings)
    Officer
    1992-07-16 ~ 1998-03-29
    OF - Director → CIF 0
  • 81
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2004-09-22 ~ 2008-07-08
    OF - Director → CIF 0
  • 82
    Hardman, Jessica Grace
    Born in November 1979
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 83
    Henderson, Ian James
    Director born in July 1943
    Individual (39 offsprings)
    Officer
    1998-02-26 ~ 2007-06-07
    OF - Director → CIF 0
  • 84
    Wates, Paul Christopher Ronald
    Director born in March 1938
    Individual (46 offsprings)
    Officer
    1996-02-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 85
    Wheeler, Timothy Clive
    Company Director born in May 1959
    Individual (124 offsprings)
    Officer
    2000-07-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 86
    Romney, Charles Douglas Arthur
    Solicitor born in December 1948
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2003-11-19
    OF - Director → CIF 0
  • 87
    Gaunt, Michael Keith
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 88
    Egerton, Keith Robert
    Company Director born in June 1942
    Individual (27 offsprings)
    Officer
    1994-07-14 ~ 1998-11-24
    OF - Director → CIF 0
  • 89
    Pollock, Neil Alexander
    Chartered Surveyor born in January 1948
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1998-04-22
    OF - Director → CIF 0
  • 90
    Le Pard, Geoffrey, Mr.
    Solicitor born in November 1956
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 91
    Jolly, Brian Anthony
    Company Director born in February 1945
    Individual (17 offsprings)
    Officer
    ~ 1994-09-24
    OF - Director → CIF 0
  • 92
    Courtauld, Toby Augustine
    Director born in April 1968
    Individual (117 offsprings)
    Officer
    2009-12-09 ~ 2022-07-05
    OF - Director → CIF 0
  • 93
    Edington, George Gordon
    Director born in September 1945
    Individual (36 offsprings)
    Officer
    1993-02-18 ~ 2001-10-10
    OF - Director → CIF 0
  • 94
    Leibowitz, Alan Jay
    Company Director born in August 1952
    Individual (101 offsprings)
    Officer
    2012-07-10 ~ 2024-11-14
    OF - Director → CIF 0
  • 95
    Bright, Roger Martin Francis
    Chief Executive born in May 1951
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 96
    Laidlaw, Thomas Baillie
    Company Director born in September 1958
    Individual (34 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 97
    Allan, Mark Christopher
    Born in April 1972
    Individual (294 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 98
    Leslau, Nicholas Mark
    Director born in August 1959
    Individual (323 offsprings)
    Officer
    1996-02-29 ~ 1998-02-12
    OF - Director → CIF 0
  • 99
    Peskin, Richard Martin
    Master Of Laws born in May 1944
    Individual (39 offsprings)
    Officer
    ~ 2003-11-19
    OF - Director → CIF 0
  • 100
    Rubens, Kenneth David
    Company Director born in October 1929
    Individual (10 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 101
    Wallace, John Philip
    Chartered Surveyor born in October 1956
    Individual (16 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Director → CIF 0
  • 102
    Grainger, Guy John
    Emea Ceo born in June 1967
    Individual (17 offsprings)
    Officer
    2019-07-02 ~ 2024-07-02
    OF - Director → CIF 0
  • 103
    Chohan, Harvin Singh
    Surveyor born in May 1997
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2022-01-01
    OF - Director → CIF 0
  • 104
    Sleath, David John Rivers
    Chief Executive Officer born in March 1961
    Individual (18 offsprings)
    Officer
    2014-07-08 ~ 2018-07-03
    OF - Director → CIF 0
  • 105
    Carey, Roger William
    Company Director born in July 1944
    Individual (51 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 106
    Kavanagh, Anne Theresa
    Asset Management born in July 1961
    Individual (37 offsprings)
    Officer
    2013-09-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 107
    Mallinson, Michael Heathcote
    Company Director born in September 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 108
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (43 offsprings)
    Officer
    2008-07-08 ~ 2012-07-10
    OF - Director → CIF 0
  • 109
    Armon-jones, Christopher Hamilton
    Director born in June 1949
    Individual (15 offsprings)
    Officer
    1998-02-26 ~ 2003-02-27
    OF - Director → CIF 0
  • 110
    Kidby, Robert James
    Solicitor born in February 1951
    Individual (14 offsprings)
    Officer
    2005-06-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 111
    Yorke, David Harry Robert
    Chartered Surveyor born in December 1931
    Individual (4 offsprings)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 112
    Dundas, James Frederick Trevor
    Chief Executive born in November 1950
    Individual (15 offsprings)
    Officer
    1999-07-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 113
    Hutton, David Stewart
    Co.Director born in September 1962
    Individual (28 offsprings)
    Officer
    2001-10-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 114
    Saggers, John Ian
    Director born in October 1946
    Individual (23 offsprings)
    Officer
    1994-10-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 115
    Carter, Geoffrey Harold Benjamin
    Director born in April 1929
    Individual (13 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 116
    Grigg, Christopher Montague
    Property born in July 1959
    Individual (31 offsprings)
    Officer
    2010-05-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 117
    Price, Nicholas John
    Chartered Surveyor born in December 1943
    Individual (23 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 118
    Murphy, Jonathan Stewart
    Born in June 1972
    Individual (89 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 119
    Powell, Gerald Lewis
    Property Developer born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-02-27
    OF - Director → CIF 0
  • 120
    Ashley Brown, Michael
    Solicitor born in June 1948
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 121
    Strickland, Christopher Norman
    Chartered Engineer born in February 1951
    Individual (66 offsprings)
    Officer
    1993-04-22 ~ 2003-11-19
    OF - Director → CIF 0
  • 122
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    1994-07-14 ~ 1994-10-20
    OF - Director → CIF 0
  • 123
    Fletcher, Ion Michel Paul
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 124
    Watt, Neil James
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2002-05-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 125
    Clarke, Rupert James
    Company Director born in April 1958
    Individual (42 offsprings)
    Officer
    2007-07-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 126
    Donald, Ian
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 127
    Fashola, Gafar
    Born in July 1998
    Individual (1 offspring)
    Officer
    2024-07-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 128
    Kotecha, Ami Raj
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 129
    Vernon, Stephen
    Co Director born in March 1950
    Individual (11 offsprings)
    Officer
    2000-03-28 ~ 2003-01-07
    OF - Director → CIF 0
  • 130
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (55 offsprings)
    Officer
    2006-07-11 ~ 2010-07-06
    OF - Director → CIF 0
  • 131
    Rutledge, Edward James
    Chartered Surveyor born in December 1950
    Individual (5 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 132
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (23 offsprings)
    Officer
    2002-07-10 ~ 2006-07-11
    OF - Director → CIF 0
  • 133
    Baldry, Lorraine Ingrid
    Managing Director born in May 1949
    Individual (25 offsprings)
    Officer
    1995-03-02 ~ 2000-03-28
    OF - Director → CIF 0
  • 134
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 135
    Winter, Alan Richard
    Director born in January 1950
    Individual (10 offsprings)
    Officer
    1994-10-20 ~ 2000-02-01
    OF - Director → CIF 0
  • 136
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (50 offsprings)
    Officer
    1999-02-24 ~ 2003-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH PROPERTY FEDERATION

Period: 1985-06-26 ~ now
Company number: 00778293
Registered names
BRITISH PROPERTY FEDERATION - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • BRITISH PROPERTY FEDERATION
    Info
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    Registered number 00778293
    88 Kingsway, London WC2B 6AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-10-23 (62 years 5 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
    1, Warwick Row, 7th Floor, London, United Kingdom, SW1E 5ER
    UNITED KINGDOM
    CIF 1
  • BRITISH PROPERTY FEDERATION
    S
    Registered number 00778293
    5th Floor, St Albans House, 57 - 59 Haymarket, London, United Kingdom, SW1Y 4QX
    UNITED KINGDOM
    CIF 2
  • BRITISH PROPERTY FEDERATION
    S
    Registered number 00778293
    St Albans House, 57-59, Haymarket, London, England, SW1Y 4QX
    Company Limited By Guarantee in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPROVED LETTING SCHEME LIMITED
    03664069
    Cheltenham Office Park, Hatherley Lane, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-07-21 ~ 2013-05-10
    CIF 2 - Director → ME
    Officer
    2007-11-21 ~ 2010-02-12
    CIF 1 - Secretary → ME
  • 2
    BPF COMMERCIAL LIMITED
    - now 03672922
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    88 Kingsway, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    UK PROPTECH ASSOCIATION LTD
    11232494
    88 Kingsway, London, England
    Active Corporate (23 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.