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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (77 offsprings)
    Officer
    2005-01-21 ~ 2005-02-14
    OF - Director → CIF 0
    2005-03-02 ~ 2005-11-07
    OF - Director → CIF 0
    2007-02-16 ~ 2007-04-26
    OF - Director → CIF 0
  • 2
    Nettleton, John Dering
    Company Director born in February 1944
    Individual (53 offsprings)
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 3
    Tamosius, Alwin Martin
    Lawyer born in February 1951
    Individual (22 offsprings)
    Officer
    ~ 1999-05-17
    OF - Director → CIF 0
  • 4
    Holy, Julian Robert
    Solicitors born in May 1950
    Individual (49 offsprings)
    Officer
    2002-02-01 ~ 2002-04-12
    OF - Director → CIF 0
    Holy, Julian Robert
    Solicitor born in May 1950
    Individual (49 offsprings)
    2002-08-20 ~ 2002-12-02
    OF - Director → CIF 0
    2003-07-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (318 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
  • 6
    Ingham, Michael Harry Peter
    Finance Director born in February 1953
    Individual (353 offsprings)
    Officer
    ~ 2012-04-30
    OF - Director → CIF 0
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (130 offsprings)
    Officer
    2000-02-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Tchenguiz, Robert
    Born in September 1960
    Individual (248 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Antony Simon
    Individual (14 offsprings)
    Officer
    1996-08-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Harris, Michael Roderick
    Chartered Surveyor born in December 1948
    Individual (22 offsprings)
    Officer
    ~ 2008-12-18
    OF - Director → CIF 0
  • 11
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROTCH PROPERTY GROUP LIMITED

Period: 1987-09-29 ~ now
Company number: 01505228
Registered names
ROTCH PROPERTY GROUP LIMITED - now
JAKEBOROUGH LIMITED - 1987-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ROTCH PROPERTY GROUP LIMITED
    Info
    JAKEBOROUGH LIMITED - 1987-09-29
    Registered number 01505228
    1st Floor 35 Park Lane, London W1K 1RB
    PRIVATE LIMITED COMPANY incorporated on 1980-07-01 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ROTCH PROPERTY GROUP LIMITED
    S
    Registered number 01505228
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BPAR LIMITED
    - now 03964835
    VALEWEALD LIMITED - 2000-08-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    GRANQUAY LIMITED
    02945066
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    HERBFRAME LIMITED
    02996792
    1st Floor 35 Park Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HOLAW (401) LIMITED
    03399033 03399040... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    LAKEGLEBE LIMITED
    02744974
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MISTLAND LIMITED
    04916713
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    PORTGALE LIMITED
    02744255
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PRIMARY DEVELOPMENT LIMITED
    02039615
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    ROTCH FINANCIAL LIMITED
    - now 02519624
    DAWNDELL LIMITED - 1990-09-11
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    ROTCH INVESTMENTS (ANGLIA) LIMITED
    - now 02900134
    LEAFBOND LIMITED - 1994-03-22
    1st Floor 35 Park Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    ROTCH INVESTMENTS (PLYMOUTH) LIMITED
    - now 02597474
    TRENCHWELL LIMITED - 1992-02-05
    1st Floor 35 Park Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    ROTCH PROPERTIES LIMITED
    - now 02384071
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor 35 Park Lane, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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