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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 22
  • 1
    Stevens, Annelies Emma
    Solicitor born in May 1978
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ 2019-08-07
    OF - Director → CIF 0
  • 2
    Ward, Andrew Jonathan
    Chartered Accountant born in December 1964
    Individual (35 offsprings)
    Officer
    2017-06-14 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Aydon, Richard Hinchliffe
    Director born in March 1955
    Individual (51 offsprings)
    Officer
    1996-12-31 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Tyler, David Alan
    Finance Director born in January 1953
    Individual (79 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Allison, David Norman
    Company Secretary/Director born in January 1939
    Individual (12 offsprings)
    Officer
    ~ 1992-02-24
    OF - Director → CIF 0
  • 6
    Brennan-jesson, Gordon Frederick
    Director born in February 1944
    Individual (9 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
    Brennan-jesson, Gordon Frederick
    Individual (9 offsprings)
    Officer
    ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Mcdonald, John Henry
    Chief Operating Officer born in December 1959
    Individual (7 offsprings)
    Officer
    2002-06-20 ~ 2009-12-31
    OF - Director → CIF 0
    Mcdonald, John Henry
    Chartered Management Accountant born in December 1959
    Individual (7 offsprings)
    2011-07-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    Falconer, Adele Christine
    Solicitor born in October 1975
    Individual (29 offsprings)
    Officer
    2019-08-07 ~ 2022-04-28
    OF - Director → CIF 0
    Falconer, Adele Christine
    Individual (29 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Deeming, Nicholas
    Individual (119 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Foster, Andrew Pierrepont
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2011-01-16
    OF - Director → CIF 0
  • 11
    King, Lisa Jan
    International Managing Director born in November 1959
    Individual (16 offsprings)
    Officer
    2009-12-31 ~ 2011-03-11
    OF - Director → CIF 0
  • 12
    Bowden, Latasha Joan
    Group Financial Controller born in April 1980
    Individual (16 offsprings)
    Officer
    2017-03-30 ~ 2017-06-14
    OF - Director → CIF 0
  • 13
    Davidge, Christopher Michael
    Managing Director born in August 1945
    Individual (16 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Mulder, Patricia Nathalie
    Finance Director born in July 1971
    Individual (7 offsprings)
    Officer
    2018-05-02 ~ 2019-11-22
    OF - Director → CIF 0
  • 15
    Horne, Harry Raymond William
    Accoutant born in October 1943
    Individual (13 offsprings)
    Officer
    1996-12-31 ~ 2000-03-02
    OF - Director → CIF 0
  • 16
    Collins, Ian Richard
    Finance Director born in May 1967
    Individual (32 offsprings)
    Officer
    2016-04-21 ~ 2017-03-30
    OF - Director → CIF 0
  • 17
    Barry, Karl Michael
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 18
    Ghinn, Sarah
    Individual (116 offsprings)
    Officer
    2009-12-31 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 19
    Phipps, Stephen David
    Operations Director born in March 1971
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2017-10-30
    OF - Director → CIF 0
  • 20
    Bentley, Jeremy George
    Chartered Accountant born in September 1969
    Individual (35 offsprings)
    Officer
    2014-04-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 21
    Duncan, Adam James
    Accountant born in October 1963
    Individual (28 offsprings)
    Officer
    2000-02-21 ~ 2002-06-20
    OF - Director → CIF 0
    Duncan, Adam James
    Director born in October 1963
    Individual (28 offsprings)
    2009-01-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 22
    CHRISTIE'S FINE ART STORAGE SERVICES LIMITED
    - now 01830029
    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 (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED

Period: 1964-10-27 ~ now
Company number: 00824827
Registered name
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.