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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 3
  • 1
    Barry, Karl Michael
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Falconer, Adele Christine
    Individual (27 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    CHRISTIE'S FINE ART SECURITY SERVICES LIMITED - 2009-05-01
    LEDGEFORCE LIMITED - 1985-01-08
    8 King Street, St James's, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Davidge, Christopher Michael
    Managing Director born in August 1945
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Stevens, Annelies Emma
    Solicitor born in May 1978
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2019-08-07
    OF - Director → CIF 0
  • 3
    Bentley, Jeremy George
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Aydon, Richard Hinchliffe
    Director born in March 1955
    Individual
    Officer
    1996-12-31 ~ 1999-02-28
    OF - Director → CIF 0
  • 5
    Deeming, Nicholas
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Tyler, David Alan
    Finance Director born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Foster, Andrew Pierrepont
    Director born in October 1951
    Individual
    Officer
    2009-12-31 ~ 2011-01-16
    OF - Director → CIF 0
  • 8
    Allison, David Norman
    Company Secretary/Director born in January 1939
    Individual
    Officer
    ~ 1992-02-24
    OF - Director → CIF 0
  • 9
    Mcdonald, John Henry
    Chief Operating Officer born in December 1959
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2009-12-31
    OF - Director → CIF 0
    Mcdonald, John Henry
    Chartered Management Accountant born in December 1959
    Individual (1 offspring)
    2011-07-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 10
    Mulder, Patricia Nathalie
    Finance Director born in July 1971
    Individual
    Officer
    2018-05-02 ~ 2019-11-22
    OF - Director → CIF 0
  • 11
    King, Lisa Jan
    International Managing Director born in November 1959
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2011-03-11
    OF - Director → CIF 0
  • 12
    Collins, Ian Richard
    Finance Director born in May 1967
    Individual (4 offsprings)
    Officer
    2016-04-21 ~ 2017-03-30
    OF - Director → CIF 0
  • 13
    Ghinn, Sarah
    Individual (35 offsprings)
    Officer
    2009-12-31 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 14
    Brennan-jesson, Gordon Frederick
    Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
    Brennan-jesson, Gordon Frederick
    Individual (1 offspring)
    Officer
    ~ 2008-12-31
    OF - Secretary → CIF 0
  • 15
    Ward, Andrew Jonathan
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2018-05-09
    OF - Director → CIF 0
  • 16
    Horne, Harry Raymond William
    Accoutant born in October 1943
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 2000-03-02
    OF - Director → CIF 0
  • 17
    Duncan, Adam James
    Accountant born in October 1963
    Individual
    Officer
    2000-02-21 ~ 2002-06-20
    OF - Director → CIF 0
    Duncan, Adam James
    Director born in October 1963
    Individual
    2009-01-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 18
    Falconer, Adele Christine
    Solicitor born in October 1975
    Individual (27 offsprings)
    Officer
    2019-08-07 ~ 2022-04-28
    OF - Director → CIF 0
  • 19
    Phipps, Stephen David
    Operations Director born in March 1971
    Individual
    Officer
    2015-08-03 ~ 2017-10-30
    OF - Director → CIF 0
  • 20
    Bowden, Latasha Joan
    Group Financial Controller born in April 1980
    Individual
    Officer
    2017-03-30 ~ 2017-06-14
    OF - Director → CIF 0
parent relation
Company in focus

FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
99999 - Dormant Company

  • FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 00824827
    8 King Street, St James's, London SW1Y 6QT
    PRIVATE LIMITED COMPANY incorporated on 1964-10-27 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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