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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 16
  • 1
    Collins, David Alford
    Born in March 1956
    Individual (27 offsprings)
    Officer
    1999-07-29 ~ 2001-03-23
    OF - Director → CIF 0
    2003-11-01 ~ 2009-01-05
    OF - Director → CIF 0
    Collins, David Alford
    Individual (27 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Secretary → CIF 0
    1999-07-29 ~ 2001-03-23
    OF - Secretary → CIF 0
    2003-11-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 2
    Ng, Frederick Tak Wai
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2008-09-20 ~ 2010-11-09
    OF - Director → CIF 0
  • 3
    Henderson, Mark Anthony Vere
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Currie, Ian Hamilton
    Born in March 1948
    Individual (35 offsprings)
    Officer
    (before 1991-07-03) ~ 1999-07-29
    OF - Director → CIF 0
    Currie, Ian Hamilton
    Individual (35 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-02-22
    OF - Secretary → CIF 0
  • 5
    Merriman, Andrew John
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2010-11-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 6
    Scruby, Basil Thomas Richard
    Born in March 1935
    Individual (27 offsprings)
    Officer
    1991-12-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Li, Bruno Kwok Ho
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 8
    Wong, Yat Ming
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2012-05-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 9
    Baxter, James Nathan
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Director → CIF 0
    Baxter, James Nathan
    Individual (13 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 10
    Vowles, Julian Anthony
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-12-13
    OF - Director → CIF 0
  • 11
    Lee Ka Kui, Edmund
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2008-09-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 12
    Clacher, Raymond Mark
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 13
    Durnin, John Patrick
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2010-11-09 ~ 2012-03-29
    OF - Director → CIF 0
  • 14
    Walton, Steven Richard
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2008-09-20 ~ 2010-02-26
    OF - Director → CIF 0
  • 15
    Smith, Barbara Mary
    Individual (5 offsprings)
    Officer
    1993-02-22 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 16
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2003-06-26 ~ 2003-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GIEVES PROPERTIES LIMITED

Period: 1994-10-26 ~ 2012-10-23
Company number: 00905462
Registered names
GIEVES PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GIEVES PROPERTIES LIMITED
    Info
    ROUNDABOUT HOLDINGS LIMITED - 1994-10-26
    GIEVES PROPERTIES LIMITED - 1994-10-26
    MAMOS HOLDINGS LIMITED - 1994-10-26
    Registered number 00905462
    No 1 Savile Row, London W1S 3JR
    PRIVATE LIMITED COMPANY incorporated on 1967-05-05 and dissolved on 2012-10-23 (45 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.