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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 17
  • 1
    Roberts, Graham Steed
    Engineer born in May 1945
    Individual (7 offsprings)
    Officer
    ~ 1998-07-20
    OF - Director → CIF 0
  • 2
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, David Trevor
    Chemical Engineer born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 1998-07-20
    OF - Director → CIF 0
  • 4
    Henderson, Ian John
    Architect born in January 1947
    Individual (7 offsprings)
    Officer
    ~ 1998-07-20
    OF - Director → CIF 0
  • 5
    Woolsey, Brian John
    Pharmaceutical Engineer born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1998-07-20
    OF - Director → CIF 0
  • 6
    Forbes, Graeme Bannerman
    General Manager born in June 1961
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 7
    Sutton, David
    Architect born in May 1963
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2002-06-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 9
    Rea-palmer, Bruce John
    Individual (9 offsprings)
    Officer
    ~ 1998-07-20
    OF - Secretary → CIF 0
  • 10
    Janssenswillen, Paul Henry
    Company Director born in April 1956
    Individual (9 offsprings)
    Officer
    1998-07-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Fisher, Robert, Dr
    Senior Manager born in October 1960
    Individual (29 offsprings)
    Officer
    2004-06-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 12
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 13
    Wilkinson, Peter Jeffrey
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    1998-07-20 ~ 2004-11-19
    OF - Director → CIF 0
  • 14
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 15
    Farquharson, Gordon John
    Engineer born in November 1950
    Individual (6 offsprings)
    Officer
    ~ 1998-07-20
    OF - Director → CIF 0
  • 16
    Haggett, Jack Frederick
    Company Director born in June 1945
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2004-06-30
    OF - Director → CIF 0
    Haggett, Jack Frederick
    Company Director
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 17
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (76 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    2002-06-01 ~ 2004-10-11
    OF - Director → CIF 0
parent relation
Company in focus

ELSTEAD PROPERTIES LIMITED

Period: 1992-11-30 ~ 2013-02-05
Company number: 01683272
Registered names
ELSTEAD PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ELSTEAD PROPERTIES LIMITED
    Info
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1992-11-30
    Registered number 01683272
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1982-12-01 and dissolved on 2013-02-05 (30 years 2 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.