logo
explain how to read the page

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 32
  • 1
    Arbiter, Rosemary Helen
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    2017-05-31 ~ 2023-05-09
    OF - Director → CIF 0
  • 2
    Middleton, Basil Ross, Dr
    Born in July 1934
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Wilkinson, Charles, Dr
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Arends, Valerie Jacqueline
    Born in July 1938
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2017-05-31
    OF - Director → CIF 0
    Arends, Valerie Jacqueline
    Director born in July 1938
    Individual (2 offsprings)
    2019-05-29 ~ 2025-05-13
    OF - Director → CIF 0
  • 5
    Jones, Alan Philip Hampton
    Individual (16 offsprings)
    Officer
    2010-02-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Heap, Henry John
    Born in May 1934
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 7
    Stead, George Charles
    Born in May 1943
    Individual (13 offsprings)
    Officer
    2005-08-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2004-03-30 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 9
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    2005-01-20 ~ 2005-08-16
    OF - Director → CIF 0
  • 10
    Redhouse, Howard William
    Born in December 1970
    Individual (56 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Balch, Thomas Morton
    Born in January 1933
    Individual (6 offsprings)
    Officer
    (before 1991-01-01) ~ 2004-03-30
    OF - Director → CIF 0
  • 12
    Jameson, Beryl, Dr
    Born in June 1934
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2007-04-24
    OF - Director → CIF 0
  • 13
    Mcleod-hatch, Janet Hermione
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ 2026-05-14
    OF - Director → CIF 0
  • 14
    Jarvis, Richard Allan
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
    Jarvis, Richard Allan
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Ainley, Caroline Yvonne
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ 2023-05-09
    OF - Director → CIF 0
  • 16
    Yudolph, Debra Rachel
    Born in April 1964
    Individual (110 offsprings)
    Officer
    2004-03-30 ~ 2005-08-16
    OF - Director → CIF 0
    2005-08-16 ~ 2007-08-21
    OF - Director → CIF 0
  • 17
    Martin, Margaret Anne
    Born in August 1942
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2009-06-29
    OF - Director → CIF 0
  • 18
    Nester-smith, Ladislas Paul Thomas
    Born in October 1934
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    De Courcy Ireland, Patrick Gault
    Born in August 1933
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2010-06-21
    OF - Director → CIF 0
    De Courcy Ireland, Patrick Gault
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 20
    Crumbley, Brian Aidan
    Born in April 1958
    Individual (102 offsprings)
    Officer
    2005-01-20 ~ 2005-08-16
    OF - Director → CIF 0
  • 21
    Schwerdt, Peter Christopher George
    Born in June 1958
    Individual (113 offsprings)
    Officer
    2005-01-20 ~ 2005-08-16
    OF - Director → CIF 0
  • 22
    Heard, Richard James Michael
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2022-06-10
    OF - Director → CIF 0
  • 23
    Roden, Charles Jeremy
    Retired born in December 1948
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ 2025-05-13
    OF - Director → CIF 0
  • 24
    Andrews, Mark
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2015-06-29
    OF - Director → CIF 0
  • 25
    Soutry, Anne Yolande Tranter
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2009-03-23 ~ 2023-03-12
    OF - Director → CIF 0
  • 26
    Dixon, Charles Edward
    Born in December 1925
    Individual (7 offsprings)
    Officer
    (before 1991-01-01) ~ 2005-01-20
    OF - Director → CIF 0
    Dixon, Charles Edward
    Individual (7 offsprings)
    Officer
    (before 1991-01-01) ~ 2004-03-30
    OF - Secretary → CIF 0
  • 27
    Robson, Mark Jeremy
    Born in April 1959
    Individual (154 offsprings)
    Officer
    2004-03-30 ~ 2005-08-16
    OF - Director → CIF 0
  • 28
    Troubridge, Thomas Richard, Sir
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2012-03-27 ~ 2022-06-10
    OF - Director → CIF 0
  • 29
    King, Vivienne Irene
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 30
    Tosswill, Simon Richard
    Born in March 1936
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2012-06-25
    OF - Director → CIF 0
  • 31
    Horn, Clare Margaret
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ 2019-05-29
    OF - Director → CIF 0
  • 32
    NAPIER COURT FREEHOLD LIMITED
    04847237
    Albany House, Claremont Lane, Esher, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NAPIER COURT MANAGEMENT LIMITED

Period: 1980-12-31 ~ now
Company number: 01355467
Registered names
NAPIER COURT MANAGEMENT LIMITED - now
HEAPTONE LIMITED - 1978-12-31
Standard Industrial Classification
98000 - Residents Property Management

  • NAPIER COURT MANAGEMENT LIMITED
    Info
    HINDPLAN MANAGEMENT LIMITED - 1980-12-31
    HEAPTONE LIMITED - 1980-12-31
    Registered number 01355467
    Albany House, Claremont Lane, Esher KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 1978-03-02 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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