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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 26
  • 1
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 2
    Tan, Jin-wee
    Head Of Investment born in May 1978
    Individual (47 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 4
    Awford, Robert Francis
    Born in December 1956
    Individual (53 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Galloway, Richard William
    Director & Dev Manager Slp born in August 1943
    Individual (12 offsprings)
    Officer
    1992-09-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Groves, Robert
    Company Director born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 7
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-10-24
    OF - Director → CIF 0
  • 8
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 10
    Parris, Stephen Michael
    Surveyor born in December 1945
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1994-12-15
    OF - Director → CIF 0
  • 11
    Faulkner, Anthony
    Md Slp born in January 1939
    Individual (14 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-10-24
    OF - Director → CIF 0
  • 13
    Wallwork, Janet Irwin
    Individual (26 offsprings)
    Officer
    1993-02-22 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 14
    Song, Yang
    Director born in March 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 16
    Nicholls, John Michael
    Managing Director Slp born in October 1934
    Individual (15 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 17
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    1994-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 19
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual (62 offsprings)
    Officer
    1996-06-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 20
    Webster, John Dudley
    Managing Director Slam born in December 1939
    Individual (52 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (52 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 21
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2010-09-15 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 22
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-09-16 ~ 2016-10-24
    OF - Director → CIF 0
  • 23
    Yates, Stephen Richard
    Asset Manager born in March 1951
    Individual (13 offsprings)
    Officer
    1995-10-09 ~ 1996-06-30
    OF - Director → CIF 0
    Yates, Stephen Richard
    Company Director born in March 1951
    Individual (13 offsprings)
    1996-06-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 24
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 25
    Driscoll, Caroline Mary
    Individual (38 offsprings)
    Officer
    1995-08-10 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 26
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-12-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH BRITISH PROPERTIES LIMITED

Period: 2010-12-02 ~ 2017-10-05
Company number: 01363219
Registered names
NORTH BRITISH PROPERTIES LIMITED - Dissolved 00586343
PRINTSOUTH LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NORTH BRITISH PROPERTIES LIMITED
    Info
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 2010-12-02
    Registered number 01363219
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1978-04-17 and dissolved on 2017-10-05 (39 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.