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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
    Clacher, Raymond Mark
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henderson, Mark Anthony Vere
    Chief Executive born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Collins, David Alford
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Vowles, Julian Anthony
    Motor Trader born in December 1946
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
  • 2
    Currie, Ian Hamilton
    Chartered Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-29
    OF - Director → CIF 0
    Currie, Ian Hamilton
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-02-22
    OF - Secretary → CIF 0
  • 3
    Baxter, James Nathan
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2003-06-26
    OF - Director → CIF 0
    Baxter, James Nathan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 4
    Lee Ka Kui, Edmund
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 5
    Wong, Yat Ming
    Group Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 6
    Merriman, Andrew John
    Chief Operating Officer born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 7
    Smith, Barbara Mary
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 8
    Walton, Steven Richard
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2008-09-20 ~ 2010-02-26
    OF - Director → CIF 0
  • 9
    Li, Bruno Kwok Ho
    Chief Financial Officer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 10
    Ng, Frederick Tak Wai
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-20 ~ 2010-11-09
    OF - Director → CIF 0
  • 11
    Scruby, Basil Thomas Richard
    Chartered Accountant born in March 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Collins, David Alford
    Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2001-03-23
    OF - Director → CIF 0
    Collins, David Alford
    Director born in March 1956
    Individual (7 offsprings)
    icon of calendar 2003-11-01 ~ 2009-01-05
    OF - Director → CIF 0
    Collins, David Alford
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2001-03-23
    OF - Secretary → CIF 0
    Collins, David Alford
    Director
    Individual (7 offsprings)
    icon of calendar 2003-11-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 13
    Durnin, John Patrick
    Chief Executive Officer born in March 1959
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2012-03-29
    OF - Director → CIF 0
  • 14
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-06-26 ~ 2003-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GIEVES PROPERTIES LIMITED

Previous names
ROUNDABOUT HOLDINGS LIMITED - 1994-10-26
GIEVES PROPERTIES LIMITED - 1989-02-13
MAMOS HOLDINGS LIMITED - 1981-12-31
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
    icon of addressNo 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 company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.