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 8
  • 1
    Jarvis, Richard Allan
    Banker 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
  • 2
    Mcleod-hatch, Janet Hermione
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Charles, Dr
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    King, Vivienne Irene
    Real Estate Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Redhouse, Howard William
    Director born in December 1970
    Individual (44 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Roden, Charles Jeremy
    Retired born in December 1948
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Arends, Valerie Jacqueline
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Albany House, Claremont Lane, Esher, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Andrews, Mark
    Recruitment born in January 1969
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Horn, Clare Margaret
    Director born in September 1959
    Individual
    Officer
    2015-06-29 ~ 2019-05-29
    OF - Director → CIF 0
  • 3
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 4
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    2004-03-30 ~ 2005-08-16
    OF - Director → CIF 0
  • 5
    Soutry, Anne Yolande Tranter
    Estate Agent born in May 1953
    Individual
    Officer
    2009-03-23 ~ 2023-03-12
    OF - Director → CIF 0
  • 6
    De Courcy Ireland, Patrick Gault
    Director born in August 1933
    Individual
    Officer
    2005-08-16 ~ 2010-06-21
    OF - Director → CIF 0
    De Courcy Ireland, Patrick Gault
    Individual
    Officer
    2005-08-16 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 7
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (17 offsprings)
    Officer
    2004-03-30 ~ 2005-08-16
    OF - Director → CIF 0
    Yudolph, Debra Rachel
    Asset Manager born in April 1964
    Individual (17 offsprings)
    2005-08-16 ~ 2007-08-21
    OF - Director → CIF 0
  • 8
    Jameson, Beryl, Dr
    Retired Hospital Consultant born in June 1934
    Individual
    Officer
    2005-10-10 ~ 2007-04-24
    OF - Director → CIF 0
  • 9
    Tosswill, Simon Richard
    Retired Chartered Accountant born in March 1936
    Individual
    Officer
    2005-09-26 ~ 2012-06-25
    OF - Director → CIF 0
  • 10
    Heard, Richard James Michael
    Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2022-06-10
    OF - Director → CIF 0
  • 11
    Stead, George Charles
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Martin, Margaret Anne
    Occupational Therapist born in August 1942
    Individual
    Officer
    2007-04-24 ~ 2009-06-29
    OF - Director → CIF 0
  • 13
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2005-08-16
    OF - Director → CIF 0
  • 14
    Heap, Henry John
    Retired born in May 1934
    Individual
    Officer
    2012-06-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 15
    Balch, Thomas Morton
    Chartered Surveyor born in January 1933
    Individual
    Officer
    ~ 2004-03-30
    OF - Director → CIF 0
  • 16
    Middleton, Basil Ross, Dr
    Retired Medical Practitioner born in July 1934
    Individual
    Officer
    2005-10-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Nester-smith, Ladislas Paul Thomas
    Retired Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Ainley, Caroline Yvonne
    Self Employed born in January 1952
    Individual
    Officer
    2015-06-29 ~ 2023-05-09
    OF - Director → CIF 0
  • 19
    Arbiter, Rosemary Helen
    Communications Consultant born in February 1946
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2023-05-09
    OF - Director → CIF 0
  • 20
    Dixon, Charles Edward
    Property Manager born in December 1925
    Individual
    Officer
    ~ 2005-01-20
    OF - Director → CIF 0
    Dixon, Charles Edward
    Individual
    Officer
    ~ 2004-03-30
    OF - Secretary → CIF 0
  • 21
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2005-08-16
    OF - Director → CIF 0
  • 22
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ 2005-08-16
    OF - Director → CIF 0
  • 23
    Jones, Alan Philip Hampton
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 24
    Troubridge, Thomas Richard, Sir
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2022-06-10
    OF - Director → CIF 0
  • 25
    Arends, Valerie Jacqueline
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2017-05-31
    OF - Director → CIF 0
parent relation
Company in focus

NAPIER COURT MANAGEMENT LIMITED

Previous names
HINDPLAN MANAGEMENT LIMITED - 1980-12-31
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 - 1978-12-31
    Registered number 01355467
    Albany House, Claremont Lane, Esher KT10 9FQ
    Private Limited Company incorporated on 1978-03-02 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.