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
    Wood, Philip John
    Company Executive born in March 1979
    Individual (21 offsprings)
    Officer
    2015-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    2016-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, Usa
    Corporate (115 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Clegg, Simon John
    Stockbroker born in May 1957
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 2
    Mazzola, Stefano Antonio
    Stockbroker born in August 1955
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 3
    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
  • 4
    Westbrook, Robert William
    Bank Officer born in May 1956
    Individual
    Officer
    2012-05-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 5
    Dutry Van Haeften, Jacob
    Bank Officer born in March 1954
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    Shealy, Thomas Theodore
    Bank Officer born in June 1962
    Individual
    Officer
    2002-05-22 ~ 2003-10-09
    OF - Director → CIF 0
  • 7
    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
  • 8
    Church, Fiona
    Bank Officer
    Individual
    Officer
    2006-10-17 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 9
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    2011-03-28 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Houston, Geoffrey Alan
    Stockbroker born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 11
    Arnum, Dennis
    Bank Official born in April 1953
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-07-19
    OF - Director → CIF 0
  • 12
    Whitaker, Robert Anthony Mattievich
    Stockbroker born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 13
    Li, Helene Yuk Hing
    Individual (9 offsprings)
    Officer
    2009-12-02 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 14
    O'connell, Kerry Eamonn
    Bank Officer born in October 1954
    Individual
    Officer
    2012-03-19 ~ 2014-08-04
    OF - Director → CIF 0
  • 15
    Clowes, Stephen Bernard
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1994-08-30 ~ 2006-10-17
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-08-30 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 16
    Tetzlaff, John Stefan Ashby
    Bank Officer born in April 1965
    Individual
    Officer
    2006-10-17 ~ 2007-06-20
    OF - Director → CIF 0
  • 17
    Smith, Mark Simon Martin
    Bank Officer born in May 1974
    Individual
    Officer
    2007-06-20 ~ 2008-07-10
    OF - Director → CIF 0
  • 18
    Dutton, Godfrey Thomas
    Chartered Secretary born in September 1946
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Deyong, Jacqueline Susan
    Chartered Accountant born in September 1953
    Individual
    Officer
    1992-05-01 ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Witham, Geoffrey Alan
    Bank Official born in October 1946
    Individual
    Officer
    1993-07-19 ~ 2004-09-08
    OF - Director → CIF 0
  • 21
    Hoffman, Mark Thomas
    Bank Officer born in November 1953
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 22
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 23
    Pithia, Kantilal Girdharlal
    Chartered Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Stevinson, Jenny
    Individual
    Officer
    ~ 1992-06-26
    OF - Secretary → 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 - 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.