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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 31
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2000-12-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Sherwood, John
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Smith, Julian Nicholas
    Born in April 1963
    Individual (45 offsprings)
    Officer
    1993-08-17 ~ 1997-04-11
    OF - Director → CIF 0
  • 5
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    (before 1992-06-07) ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Walker, Julian William
    Born in July 1973
    Individual (18 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 8
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Henderson, Ian John
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 11
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 12
    Griffiths, David John
    Born in March 1949
    Individual (39 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-03-11 ~ 2021-07-09
    OF - Director → CIF 0
  • 14
    Creasey, Maxwell Rogers
    Born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-26
    OF - Director → CIF 0
  • 15
    Rees, Hywel
    Born in July 1958
    Individual (42 offsprings)
    Officer
    1998-10-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Bamford, Patrick Martyn
    Born in March 1959
    Individual (73 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 17
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 18
    Pawley, Philip John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1993-07-30 ~ 2005-11-04
    OF - Director → CIF 0
  • 19
    Rosen, Jeffrey Paul
    Born in January 1960
    Individual (13 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-05-12
    OF - Director → CIF 0
  • 20
    Williams, Phillip John
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2001-04-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Gandy, Jonathan Sydney
    Born in April 1952
    Individual (19 offsprings)
    Officer
    1993-07-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    O'hara, Terence Martin
    Born in October 1957
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 2006-11-07
    OF - Director → CIF 0
  • 24
    Nielsen, Jens Skibsted
    Born in June 1961
    Individual (30 offsprings)
    Officer
    2018-06-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 25
    Fisher, Maurice Louis
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Moody, John David
    Born in December 1952
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-11-11
    OF - Director → CIF 0
  • 27
    Stacey, Michael Andrew
    Born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 28
    Mason, Geoffrey Keith Howard
    Individual (272 offsprings)
    Officer
    2014-03-25 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 29
    Turner, Huw Einar
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2018-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 31
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25, Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABP PROPERTY DEVELOPMENT COMPANY LIMITED

Period: 2004-11-01 ~ now
Company number: 01521927 02309187
Registered names
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - now 02309187
SPICEMOOR LIMITED - 1987-08-19
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    Info
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 2004-11-01
    SPICEMOOR LIMITED - 2004-11-01
    Registered number 01521927
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1980-10-14 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    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.