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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
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    2016-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Philip John
    Company Executive born in March 1979
    Individual (21 offsprings)
    Officer
    2015-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 94 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, Usa
    Active Corporate (11 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1994-05-05
    OF - Director → CIF 0
    Stevens, Robert Brian
    Individual (5 offsprings)
    Officer
    1992-06-26 ~ 1994-05-05
    OF - Secretary → CIF 0
  • 2
    Dutry Van Haeften, Jacob
    Bank Officer born in March 1954
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Smith, Mark Simon Martin
    Bank Officer born in May 1974
    Individual
    Officer
    2007-06-20 ~ 2008-07-10
    OF - Director → CIF 0
  • 4
    Mazzola, Stefano Antonio
    Stockbroker born in August 1955
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 5
    Clowes, Stephen Bernard
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 2006-10-17
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 6
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    2011-03-28 ~ 2016-10-19
    OF - Director → CIF 0
  • 7
    Shealy, Thomas Theodore
    Bank Officer born in June 1962
    Individual
    Officer
    2002-05-22 ~ 2003-10-09
    OF - Director → CIF 0
  • 8
    Deyong, Jacqueline Susan
    Chartered Accountant born in September 1953
    Individual
    Officer
    1992-05-01 ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Tetzlaff, John Stefan Ashby
    Bank Officer born in April 1965
    Individual
    Officer
    2006-10-17 ~ 2007-06-20
    OF - Director → CIF 0
  • 10
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 11
    Witham, Geoffrey Alan
    Bank Official born in October 1946
    Individual
    Officer
    1993-07-19 ~ 2004-09-08
    OF - Director → CIF 0
  • 12
    Hoffman, Mark Thomas
    Bank Officer born in November 1953
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    Arnum, Dennis
    Bank Official born in April 1953
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-07-19
    OF - Director → CIF 0
  • 14
    Church, Fiona
    Bank Officer
    Individual
    Officer
    2006-10-17 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 15
    Li, Helene Yuk Hing
    Individual (7 offsprings)
    Officer
    2009-12-02 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 16
    O'connell, Kerry Eamonn
    Bank Officer born in October 1954
    Individual
    Officer
    2012-03-19 ~ 2014-08-04
    OF - Director → CIF 0
  • 17
    Tilgner, Tracy K
    Bank Official born in July 1956
    Individual
    Officer
    1994-05-05 ~ 1994-08-30
    OF - Director → CIF 0
    Tilgner, Tracy K
    Bank Official
    Individual
    Officer
    1994-05-05 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 18
    Houston, Geoffrey Alan
    Stockbroker born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 19
    Pithia, Kantilal Girdharlal
    Chartered Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Stevinson, Jenny
    Individual
    Officer
    ~ 1992-06-26
    OF - Secretary → CIF 0
  • 21
    Whitaker, Robert Anthony Mattievich
    Stockbroker born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 22
    Dutton, Godfrey Thomas
    Chartered Secretary born in September 1946
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Westbrook, Robert William
    Bank Officer born in May 1956
    Individual
    Officer
    2012-05-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 24
    Clegg, Simon John
    Stockbroker born in May 1957
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
parent relation
Company in focus

APPOLD PROPERTY MANAGEMENT LIMITED

Previous names
SHAMROCK LEASING LIMITED - 2002-03-04
APPOLD LEASING LIMITED - 1997-12-29
APPOLD SECURITIES LIMITED - 1995-01-09
HOARE GOVETT SECURITIES LIMITED - 1992-04-06
HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
CHARLES T. PULLEY LIMITED - 1986-07-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • APPOLD PROPERTY MANAGEMENT LIMITED
    Info
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 2002-03-04
    APPOLD SECURITIES LIMITED - 2002-03-04
    HOARE GOVETT SECURITIES LIMITED - 2002-03-04
    HOARE GOVETT MARKET MAKERS LIMITED - 2002-03-04
    CHARLES T. PULLEY LIMITED - 2002-03-04
    Registered number 01836659
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1984-07-27 and dissolved on 2018-02-07 (33 years 6 months). The company status is Dissolved.
    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.