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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
Active 4
  • 1
    Walker, Julian William
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ian John
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25, Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Turner, Huw Einar
    - born in September 1972
    Individual
    Officer
    2018-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2021-07-09
    OF - Director → CIF 0
  • 5
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Griffiths, David John
    Chartered Surveyor born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Winson, Avril Helen Winifred
    Individual
    Officer
    ~ 2006-06-23
    OF - Secretary → CIF 0
  • 9
    O'hara, Terence Martin
    Chartered Surveyor born in October 1957
    Individual
    Officer
    ~ 2006-11-07
    OF - Director → CIF 0
  • 10
    Rosen, Jeffrey Paul
    Chartered Surveyor born in January 1960
    Individual (6 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 11
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 12
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Moody, John David
    Chartered Surveyor born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 14
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 15
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 16
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 17
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 18
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    2000-12-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Nielsen, Jens Skibsted
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Pawley, Philip John
    Surveyor born in November 1949
    Individual
    Officer
    1993-07-30 ~ 2005-11-04
    OF - Director → CIF 0
  • 21
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (21 offsprings)
    Officer
    1993-08-17 ~ 1997-04-11
    OF - Director → CIF 0
  • 22
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 23
    Sherwood, John
    Chartered Surveyor born in December 1939
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    Fisher, Maurice Louis
    Surveyor born in July 1943
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
parent relation
Company in focus

ABP PROPERTY DEVELOPMENT COMPANY LIMITED

Previous names
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.