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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 27
  • 1
    Fenn Smith, Oliver Barry Kemp
    Born in January 1965
    Individual (38 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, Euan Michael Ross, The Lord
    Born in September 1937
    Individual (17 offsprings)
    Officer
    1999-09-21 ~ 2007-11-20
    OF - Director → CIF 0
  • 3
    Jones, Michael
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Meeson, Sophie
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Stephen, John Holmes
    Born in March 1950
    Individual (23 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Portman, Christopher Edward Berkeley
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Wythe, John Michael
    Born in December 1956
    Individual (53 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Watney, John Adrian
    Born in October 1943
    Individual (27 offsprings)
    Officer
    1998-05-13 ~ 2013-10-03
    OF - Director → CIF 0
  • 9
    Southern, Mark Peter
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2007-11-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Hatherell, Charles Anson Grey
    Born in November 1942
    Individual (10 offsprings)
    Officer
    (before 1991-12-27) ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Brock, Robert Antony Stuart
    Born in December 1928
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 1999-12-09
    OF - Director → CIF 0
  • 12
    Knight, Thomas James Bailey
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 13
    Wakeford, Geoffrey Michael Montgomery, Sir
    Born in December 1937
    Individual (26 offsprings)
    Officer
    1998-06-26 ~ 2007-11-20
    OF - Director → CIF 0
  • 14
    Lifford, Edward James Wingfield, The Viscount
    Born in January 1949
    Individual (24 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 15
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (57 offsprings)
    Officer
    2000-01-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Lay, Richard Neville
    Born in October 1938
    Individual (27 offsprings)
    Officer
    1999-09-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Moore, William Hewitt
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2011-12-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 18
    Hugall, John Stratford
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 1998-05-13
    OF - Director → CIF 0
    Hugall, John Stratford
    Individual (10 offsprings)
    Officer
    (before 1991-12-27) ~ 1998-05-13
    OF - Secretary → CIF 0
  • 19
    Ellis, Ian David
    Born in December 1955
    Individual (92 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Fell, John Arnold
    Born in August 1928
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Balderson, Katherine Georgina
    Born in March 1974
    Individual (18 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Balderson, Katherine Georgina
    Individual (18 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
  • 22
    Loomes, Simon
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 23
    Clutton, Gareth Edmund
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2011-05-28
    OF - Director → CIF 0
  • 24
    Goodliff, Michael Richard
    Born in February 1932
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 1995-03-01
    OF - Director → CIF 0
  • 25
    SEYMOUR STREET NOMINEES LIMITED
    - now 01711120
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, United Kingdom
    Active Corporate (25 parents, 419 offsprings)
    Officer
    2003-10-22 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 27
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED
    - 2012-04-30 04534022 OC369631... (more)
    RXD LIMITED - 2002-09-25 04534022
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (128 parents, 37 offsprings)
    Officer
    1998-05-13 ~ 2003-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTMAN SETTLED ESTATES LIMITED

Period: 1998-07-15 ~ now
Company number: 01055334
Registered names
PORTMAN SETTLED ESTATES LIMITED - now
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
    4th Floor, One Great Cumberland Place, London W1H 7AL
    PRIVATE LIMITED COMPANY incorporated on 1972-05-22 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.