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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 20
  • 1
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Alexander Kinnison
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (70 offsprings)
    Officer
    2002-09-02 ~ 2008-07-04
    OF - Director → CIF 0
  • 4
    Chisholm, Allan Donald
    Company Director born in June 1945
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-07-22
    OF - Director → CIF 0
  • 5
    Probert, John Robert
    Individual (46 offsprings)
    Officer
    1994-07-22 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 6
    Kingston, Richard David
    Accountant born in January 1948
    Individual (31 offsprings)
    Officer
    (before 1992-05-22) ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Carey, Roger William
    Company Director born in July 1944
    Individual (51 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Davies, Angie Michael
    Company Director born in June 1934
    Individual (37 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-07-22
    OF - Director → CIF 0
  • 9
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (266 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 11
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (41 offsprings)
    Officer
    1994-07-22 ~ 2002-11-04
    OF - Director → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Burman, Barry William
    Company Director born in May 1948
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual (20 offsprings)
    Officer
    1994-07-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (62 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Jenkins, Eric Robert
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    1992-07-14 ~ 1992-07-17
    OF - Director → CIF 0
  • 17
    Firmston-williams, Peter
    Company Director born in August 1918
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1994-07-22
    OF - Director → CIF 0
  • 18
    Badcock, Peter Colin
    Company Director/Company Secretary born in April 1944
    Individual (54 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-07-22
    OF - Director → CIF 0
    Badcock, Peter Colin
    Individual (54 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-07-22
    OF - Secretary → CIF 0
  • 19
    Taylor, Martin Laurence
    Chartered Surveyor born in October 1949
    Individual (42 offsprings)
    Officer
    1994-07-22 ~ 2003-07-09
    OF - Director → CIF 0
  • 20
    Sutton, George Anthony
    Company Director born in February 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-11-26
    OF - Director → CIF 0
parent relation
Company in focus

BREDERO PROPERTIES PLC

Period: 1985-10-16 ~ 2012-10-16
Company number: 01681497
Registered names
BREDERO PROPERTIES PLC - Dissolved
TALDOE LIMITED - 1983-02-08
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BREDERO PROPERTIES PLC
    Info
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1985-10-16
    Registered number 01681497
    55 Baker Street, London W1U 7EU
    PUBLIC LIMITED COMPANY incorporated on 1982-11-25 and dissolved on 2012-10-16 (29 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.