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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 12
  • 1
    Lifford, Edward James Wingfield, The Viscount
    Born in January 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Meeson, Sophie
    Born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Wythe, John Michael
    Born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Balderson, Katherine Georgina
    Born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
    Balderson, Katherine Georgina
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Portman, Christopher Edward Berkeley
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Michael
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Fenn Smith, Oliver Barry Kemp
    Born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Ian David
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Stephen, John Holmes
    Born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Loomes, Simon
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Knight, Thomas James Bailey
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 12
    REFAL 71 LIMITED - 1983-09-21
    icon of address4th Floor, One Great Cumberland Place, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Fell, John Arnold
    Solicitor born in August 1928
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Hugall, John Stratford
    Estate Secretary born in December 1944
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-05-13
    OF - Director → CIF 0
    Hugall, John Stratford
    Individual
    Officer
    icon of calendar ~ 1998-05-13
    OF - Secretary → CIF 0
  • 3
    Moore, William Hewitt
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Goodliff, Michael Richard
    Estate Secretary born in February 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Clutton, Gareth Edmund
    Businessman born in April 1960
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-05-28
    OF - Director → CIF 0
  • 6
    Geddes, Euan Michael Ross, The Lord
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2007-11-20
    OF - Director → CIF 0
  • 7
    Brock, Robert Antony Stuart
    Chartered Surveyor born in December 1928
    Individual
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 8
    Watney, John Adrian
    Solicitor born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-13 ~ 2013-10-03
    OF - Director → CIF 0
  • 9
    Hatherell, Charles Anson Grey
    Chartered Surveyor born in November 1942
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Southern, Mark Peter
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Seaborn, Hugh Richard
    Chartered Surveyor born in May 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Wakeford, Geoffrey Michael Montgomery, Sir
    Corporate Executive born in December 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2007-11-20
    OF - Director → CIF 0
  • 14
    icon of addressOld Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Corporate (5 offsprings)
    Officer
    1998-05-13 ~ 2003-10-22
    PE - Secretary → CIF 0
  • 15
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of address25, Moorgate, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2003-10-22 ~ 2018-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTMAN SETTLED ESTATES LIMITED

Previous names
PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
BELOPLED PROPERTIES LIMITED - 1976-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PORTMAN SETTLED ESTATES LIMITED
    Info
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1998-07-15
    Registered number 01055334
    icon of address4th Floor, One Great Cumberland Place, London W1H 7AL
    PRIVATE LIMITED COMPANY incorporated on 1972-05-22 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.