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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 136
  • 1
    Jolly, Brian Anthony
    Company Director born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-09-24
    OF - Director → CIF 0
  • 2
    Farrell, Michael Geoffrey Shaun
    Commercial Property Manager born in April 1950
    Individual (34 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-01-22
    OF - Director → CIF 0
  • 3
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1997-02-27
    OF - Director → CIF 0
  • 4
    Fashola, Gafar
    Born in July 1998
    Individual (1 offspring)
    Officer
    2024-07-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 5
    Kirby, Phillip Charles
    Company Director born in May 1945
    Individual (23 offsprings)
    Officer
    2003-06-19 ~ 2003-11-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Romney, Charles Douglas Arthur
    Solicitor born in December 1948
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2003-11-19
    OF - Director → CIF 0
  • 7
    Cosmetatos, Peter Phocas
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 8
    Rutledge, Edward James
    Chartered Surveyor born in December 1950
    Individual (5 offsprings)
    Officer
    (before 1993-05-30) ~ 1996-02-06
    OF - Director → CIF 0
  • 9
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (51 offsprings)
    Officer
    1999-02-24 ~ 2003-11-19
    OF - Director → CIF 0
  • 10
    Pollock, Neil Alexander
    Chartered Surveyor born in January 1948
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1998-04-22
    OF - Director → CIF 0
  • 11
    Ashley Brown, Michael
    Solicitor born in June 1948
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 12
    Strickland, Christopher Norman
    Chartered Engineer born in February 1951
    Individual (70 offsprings)
    Officer
    1993-04-22 ~ 2003-11-19
    OF - Director → CIF 0
  • 13
    O'brien, John James
    Co Director born in July 1952
    Individual (62 offsprings)
    Officer
    2000-03-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 14
    Garrard, David Eardley, Sir
    Company Director born in January 1939
    Individual (27 offsprings)
    Officer
    2001-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 15
    Bellhouse, Christopher Edward
    Co. Director born in March 1942
    Individual (15 offsprings)
    Officer
    2000-03-28 ~ 2002-03-08
    OF - Director → CIF 0
  • 16
    Winskell, Andrew Dane
    Director born in June 1951
    Individual (12 offsprings)
    Officer
    1997-02-27 ~ 2000-03-07
    OF - Director → CIF 0
  • 17
    Macinnes, Ian Malcolm
    Company Director born in July 1945
    Individual (30 offsprings)
    Officer
    1993-05-12 ~ 1994-05-19
    OF - Director → CIF 0
  • 18
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (51 offsprings)
    Officer
    2008-07-08 ~ 2012-07-10
    OF - Director → CIF 0
  • 19
    Calverley, David
    Chartered Accountant born in October 1941
    Individual (107 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-01-01
    OF - Director → CIF 0
  • 20
    Aldridge, Roger
    Director/Board Member born in January 1947
    Individual (14 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-06-06
    OF - Director → CIF 0
  • 21
    Clarke, Rupert James
    Company Director born in April 1958
    Individual (42 offsprings)
    Officer
    2007-07-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 22
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    2004-09-22 ~ 2008-07-08
    OF - Director → CIF 0
  • 23
    Brittain, Anthony Wilkinson
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 2005-12-31
    OF - Secretary → CIF 0
  • 24
    Grainger, Guy John
    Emea Ceo born in June 1967
    Individual (18 offsprings)
    Officer
    2019-07-02 ~ 2024-07-02
    OF - Director → CIF 0
  • 25
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (47 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-07-10
    OF - Director → CIF 0
  • 26
    Axton, Henry Stuart
    Chartered Accountant born in May 1923
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-06-22
    OF - Director → CIF 0
  • 27
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (23 offsprings)
    Officer
    2002-07-10 ~ 2006-07-11
    OF - Director → CIF 0
  • 28
    Coward, Clive Alan
    Chartered Surveyor born in August 1945
    Individual (15 offsprings)
    Officer
    1996-02-29 ~ 2003-05-14
    OF - Director → CIF 0
  • 29
    Peace, Elizabeth Ann
    Chief Executive born in December 1952
    Individual (37 offsprings)
    Officer
    2003-11-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 30
    Powell, Gerald Lewis
    Property Developer born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1993-05-30) ~ 1997-02-27
    OF - Director → CIF 0
  • 31
    Mcmahon, Alice Catherine
    Accountant
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 32
    Rubens, Kenneth David
    Company Director born in October 1929
    Individual (10 offsprings)
    Officer
    (before 1993-05-30) ~ 1996-05-08
    OF - Director → CIF 0
  • 33
    Leibowitz, Alan Jay
    Company Director born in August 1952
    Individual (102 offsprings)
    Officer
    2012-07-10 ~ 2024-11-14
    OF - Director → CIF 0
  • 34
    Kerslake, Rosaleen Clare
    Company Director born in March 1957
    Individual (44 offsprings)
    Officer
    2002-07-10 ~ 2002-12-13
    OF - Director → CIF 0
  • 35
    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
  • 36
    Butterworth, Mark Stephen
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 37
    Courtauld, Toby Augustine
    Director born in April 1968
    Individual (120 offsprings)
    Officer
    2009-12-09 ~ 2022-07-05
    OF - Director → CIF 0
  • 38
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (107 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-16
    OF - Director → CIF 0
    1987-07-16 ~ 2012-07-10
    OF - Director → CIF 0
  • 39
    Bartram, Christopher John
    Director born in April 1949
    Individual (44 offsprings)
    Officer
    1998-11-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 40
    Egerton, Keith Robert
    Company Director born in June 1942
    Individual (27 offsprings)
    Officer
    1994-07-14 ~ 1998-11-24
    OF - Director → CIF 0
  • 41
    Allan, Mark Christopher
    Born in April 1972
    Individual (296 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 42
    Worthington, Rebecca Jane
    Ceo born in October 1971
    Individual (706 offsprings)
    Officer
    2012-09-04 ~ 2017-07-11
    OF - Director → CIF 0
  • 43
    Allen, Peter Kenneth
    Co Director born in July 1961
    Individual (20 offsprings)
    Officer
    2003-01-21 ~ 2003-11-19
    OF - Director → CIF 0
  • 44
    Kidby, Robert James
    Solicitor born in February 1951
    Individual (13 offsprings)
    Officer
    2005-06-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 45
    Hardman, Jessica Grace
    Born in November 1979
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 46
    Dantzic, Roy Matthew
    Director born in July 1944
    Individual (64 offsprings)
    Officer
    1997-02-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 47
    Brand, Josephine Clare
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 48
    Saggers, John Ian
    Director born in October 1946
    Individual (34 offsprings)
    Officer
    1994-10-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 49
    Sleath, David John Rivers
    Chief Executive Officer born in March 1961
    Individual (19 offsprings)
    Officer
    2014-07-08 ~ 2018-07-03
    OF - Director → CIF 0
  • 50
    Chohan, Harvin Singh
    Surveyor born in May 1997
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2022-01-01
    OF - Director → CIF 0
  • 51
    Macklin, Peter Richard
    Solicitor born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1993-05-30) ~ 2003-05-01
    OF - Director → CIF 0
  • 52
    Baldry, Lorraine Ingrid
    Managing Director born in May 1949
    Individual (25 offsprings)
    Officer
    1995-03-02 ~ 2000-03-28
    OF - Director → CIF 0
  • 53
    Grigg, Christopher Montague
    Property born in July 1959
    Individual (32 offsprings)
    Officer
    2010-05-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 54
    Ritblat, John, Sir
    Company Director born in October 1935
    Individual (258 offsprings)
    Officer
    (before 1993-05-30) ~ 2003-11-19
    OF - Director → CIF 0
  • 55
    Marks, David Benjamin
    Property Investor born in June 1969
    Individual (85 offsprings)
    Officer
    2011-07-05 ~ 2020-03-17
    OF - Director → CIF 0
  • 56
    Kotecha, Ami Raj
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 57
    Hutton, David Stewart
    Co.Director born in September 1962
    Individual (33 offsprings)
    Officer
    2001-10-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 58
    Gaunt, Michael Keith
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-12-31
    OF - Director → CIF 0
  • 59
    Murphy, Jonathan Stewart
    Born in June 1972
    Individual (92 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 60
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (56 offsprings)
    Officer
    1999-10-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 61
    Leslau, Nicholas Mark
    Director born in August 1959
    Individual (331 offsprings)
    Officer
    1996-02-29 ~ 1998-02-12
    OF - Director → CIF 0
  • 62
    Hart, Ian Henderson
    Property Manager born in January 1945
    Individual (11 offsprings)
    Officer
    1994-05-11 ~ 1996-05-08
    OF - Director → CIF 0
  • 63
    Parry, John Richard
    Company Director born in May 1934
    Individual (25 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-16
    OF - Director → CIF 0
  • 64
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 65
    Peskin, Richard Martin
    Master Of Laws born in May 1944
    Individual (39 offsprings)
    Officer
    (before 1993-05-30) ~ 2003-11-19
    OF - Director → CIF 0
  • 66
    Shutz, Roy Martin
    Chairman born in January 1943
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 67
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual (36 offsprings)
    Officer
    1993-07-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 68
    Wates, Paul Christopher Ronald
    Director born in March 1938
    Individual (46 offsprings)
    Officer
    1996-02-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 69
    Brown, Nigel Anthony
    Co Director born in February 1955
    Individual (16 offsprings)
    Officer
    2002-03-09 ~ 2003-11-19
    OF - Director → CIF 0
  • 70
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (57 offsprings)
    Officer
    2006-07-11 ~ 2010-07-06
    OF - Director → CIF 0
  • 71
    Cockerell, Barry John
    Chartered Surveyor born in June 1944
    Individual (14 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-03-16
    OF - Director → CIF 0
  • 72
    Clarke, Henry Benwell
    Deputy Chief Executive born in January 1950
    Individual (26 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-07-16
    OF - Director → CIF 0
  • 73
    Leech, Melanie Jane
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 74
    Wheeler, Timothy Clive
    Company Director born in May 1959
    Individual (126 offsprings)
    Officer
    2000-07-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 75
    Kavanagh, Anne Theresa
    Asset Management born in July 1961
    Individual (37 offsprings)
    Officer
    2013-09-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 76
    Macfarlane, James Neil
    Co. Director born in December 1945
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 77
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (89 offsprings)
    Officer
    (before 1993-05-30) ~ 1999-06-10
    OF - Director → CIF 0
  • 78
    Wilson, Derek Robert
    Co Director born in October 1944
    Individual (62 offsprings)
    Officer
    1996-05-01 ~ 2002-10-09
    OF - Director → CIF 0
    Wilson, Derek Robert
    Company Director
    Individual (62 offsprings)
    Officer
    1996-05-01 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 79
    Wallace, John Philip
    Chartered Surveyor born in October 1956
    Individual (19 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Director → CIF 0
  • 80
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2015-07-07
    OF - Director → CIF 0
  • 81
    Savage, Malcolm George Piercy
    Chartered Surveyor born in April 1944
    Individual (26 offsprings)
    Officer
    (before 1993-05-30) ~ 2000-02-16
    OF - Director → CIF 0
  • 82
    Hease, Isabelle Brigitte
    Ceo born in January 1990
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 83
    Corbyn, Stuart Alan
    Director born in February 1945
    Individual (43 offsprings)
    Officer
    1996-02-29 ~ 2003-11-19
    OF - Director → CIF 0
  • 84
    Hughes, William
    Managing Director Legal & General Property born in March 1966
    Individual (60 offsprings)
    Officer
    2012-07-10 ~ 2022-07-05
    OF - Director → CIF 0
  • 85
    Hunter, David Ian
    Property Director born in October 1953
    Individual (74 offsprings)
    Officer
    1996-02-29 ~ 2013-07-02
    OF - Director → CIF 0
  • 86
    Moore, Martin Richard
    Managing Director born in May 1956
    Individual (27 offsprings)
    Officer
    1998-11-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 87
    Edington, George Gordon
    Director born in September 1945
    Individual (42 offsprings)
    Officer
    1993-02-18 ~ 2001-10-10
    OF - Director → CIF 0
  • 88
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    1994-07-14 ~ 1994-10-20
    OF - Director → CIF 0
  • 89
    Strang, Andrew David
    Director born in January 1953
    Individual (100 offsprings)
    Officer
    1994-07-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 90
    Yorke, David Harry Robert
    Chartered Surveyor born in December 1931
    Individual (4 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-13
    OF - Director → CIF 0
  • 91
    Wilby, Anthony
    Chartered Surveyor born in August 1952
    Individual (35 offsprings)
    Officer
    1999-02-24 ~ 2003-11-19
    OF - Director → CIF 0
  • 92
    Donald, Ian
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 93
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 94
    Anderson, Randolph John
    Director born in November 1948
    Individual (76 offsprings)
    Officer
    1998-02-26 ~ 2003-11-19
    OF - Director → CIF 0
  • 95
    Armon-jones, Christopher Hamilton
    Director born in June 1949
    Individual (15 offsprings)
    Officer
    1998-02-26 ~ 2003-02-27
    OF - Director → CIF 0
  • 96
    Carey, Roger William
    Company Director born in July 1944
    Individual (85 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 97
    Winter, Alan Richard
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    1994-10-20 ~ 2000-02-01
    OF - Director → CIF 0
  • 98
    Le Pard, Geoffrey, Mr.
    Solicitor born in November 1956
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 99
    White, Jonathan Paul, Mr.
    Director born in July 1951
    Individual (93 offsprings)
    Officer
    1997-02-27 ~ 2003-11-19
    OF - Director → CIF 0
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (93 offsprings)
    Officer
    2007-11-20 ~ 2014-07-08
    OF - Director → CIF 0
  • 100
    Burns, John David
    Company Director born in May 1944
    Individual (107 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 101
    Howes, Christopher Kingston, Sir
    Company Director born in January 1942
    Individual (22 offsprings)
    Officer
    1992-07-16 ~ 2001-09-19
    OF - Director → CIF 0
  • 102
    Taylor, Christopher Mark
    Chief Executive Officer born in June 1959
    Individual (127 offsprings)
    Officer
    2013-07-02 ~ 2019-07-02
    OF - Director → CIF 0
  • 103
    Squire, Roger Maurice
    Chartered Surveyor born in August 1943
    Individual (28 offsprings)
    Officer
    1993-04-22 ~ 1998-02-26
    OF - Director → CIF 0
  • 104
    Bright, Roger Martin Francis
    Chief Executive born in May 1951
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 105
    Fletcher, Ion Michel Paul
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 106
    Marcus, Ian
    Investment Banker born in January 1959
    Individual (58 offsprings)
    Officer
    2005-09-28 ~ 2012-07-10
    OF - Director → CIF 0
  • 107
    Newsum, Jeremy Henry Moore
    Chief Eecutive born in April 1955
    Individual (122 offsprings)
    Officer
    1995-03-02 ~ 2005-06-23
    OF - Director → CIF 0
  • 108
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2016-07-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 109
    Mcdougall, Madeleine Alice
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 110
    Laidlaw, Thomas Baillie
    Company Director born in September 1958
    Individual (34 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 111
    Henderson, Ian James
    Director born in July 1943
    Individual (39 offsprings)
    Officer
    1998-02-26 ~ 2007-06-07
    OF - Director → CIF 0
  • 112
    Gardner, Douglas Frank
    Director born in December 1943
    Individual (32 offsprings)
    Officer
    1993-07-15 ~ 2000-07-13
    OF - Director → CIF 0
  • 113
    Hill, Robert
    Company Director born in March 1948
    Individual (22 offsprings)
    Officer
    1992-07-16 ~ 1998-03-29
    OF - Director → CIF 0
  • 114
    Price, Nicholas John
    Chartered Surveyor born in December 1943
    Individual (25 offsprings)
    Officer
    (before 1993-05-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 115
    Cann, Brian Leonard
    Chartered Surveyor born in August 1931
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-16
    OF - Director → CIF 0
  • 116
    Mallinson, Michael Heathcote
    Company Director born in September 1934
    Individual (6 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-11
    OF - Director → CIF 0
  • 117
    Adams, Aubrey John
    Head Of Property In Rbs Global Restructuring Group born in October 1949
    Individual (64 offsprings)
    Officer
    2013-09-03 ~ 2015-07-07
    OF - Director → CIF 0
  • 118
    Coull, Ian David
    Company Director born in June 1950
    Individual (43 offsprings)
    Officer
    2003-01-02 ~ 2010-07-06
    OF - Director → CIF 0
  • 119
    Mccann, James
    Company Director born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-11
    OF - Director → CIF 0
  • 120
    Panting, Andrew Davidson
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 121
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (117 offsprings)
    Officer
    (before 1993-05-30) ~ 2000-03-28
    OF - Director → CIF 0
  • 122
    Carter, Geoffrey Harold Benjamin
    Director born in April 1929
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 123
    Sturt, Andrew Neil
    Director born in July 1938
    Individual (9 offsprings)
    Officer
    1997-02-27 ~ 2000-07-13
    OF - Director → CIF 0
  • 124
    Vernon, Stephen
    Co Director born in March 1950
    Individual (15 offsprings)
    Officer
    2000-03-28 ~ 2003-01-07
    OF - Director → CIF 0
  • 125
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual (20 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-12-08
    OF - Director → CIF 0
  • 126
    Osborne, Trevor
    Company Director born in July 1943
    Individual (78 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-16
    OF - Director → CIF 0
  • 127
    Ogwezi, Theodora
    Finance Manager
    Individual (6 offsprings)
    Officer
    2008-03-04 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 128
    Partridge, David John Gratiaen
    Born in August 1958
    Individual (231 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 129
    Barber, Martin
    Co Director born in August 1944
    Individual (173 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 130
    Womack, Ian Bryan
    Director born in July 1953
    Individual (152 offsprings)
    Officer
    1998-01-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 131
    Watt, Neil James
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2002-05-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 132
    Lay, Richard Neville
    Director born in October 1938
    Individual (25 offsprings)
    Officer
    1998-02-26 ~ 1998-12-11
    OF - Director → CIF 0
  • 133
    Turner, David John
    Chartered Surveyor born in December 1936
    Individual (16 offsprings)
    Officer
    (before 1993-05-30) ~ 1997-04-30
    OF - Director → CIF 0
  • 134
    Dundas, James Frederick Trevor
    Chief Executive born in November 1950
    Individual (15 offsprings)
    Officer
    1999-07-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 135
    Chenery, Richard James
    Director born in March 1939
    Individual (53 offsprings)
    Officer
    1998-03-30 ~ 1999-12-16
    OF - Director → CIF 0
  • 136
    Leslie, Douglas Ross
    Executive Director born in March 1947
    Individual (23 offsprings)
    Officer
    1996-02-29 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH PROPERTY FEDERATION

Period: 1985-06-26 ~ now
Company number: 00778293 00916059... (more)
Registered names
BRITISH PROPERTY FEDERATION - now 00916059... (more)
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26 00916059... (more)
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
    81-87 High Holborn, London WC1V 6DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-10-23 (62 years 8 months). The status of the company number 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
(more)
child relation
Offspring entities and appointments 3
  • 1
    APPROVED LETTING SCHEME LIMITED
    03664069
    Eagle Tower, Montpellier Drive, Cheltenham, England
    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
    81-87 81-87 High Holborn, London, United Kingdom
    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
    Uncommon, Holborn, 81-87 High Holborn, 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 22 April 2026 and licensed under the Open Government Licence v3.0.