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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 11
  • 1
    Hatherill, Thomas Henry
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-07
    OF - Secretary → CIF 0
  • 2
    Lambert, Harry
    Born in March 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Gibson, Raymond Terry
    Born in November 1942
    Individual (49 offsprings)
    Officer
    1998-02-27 ~ 2003-11-10
    OF - Director → CIF 0
  • 4
    Donert, Paul Stephen
    Born in March 1936
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-11-10
    OF - Director → CIF 0
  • 5
    Crichton, Andrew David Denzil
    Born in July 1949
    Individual (59 offsprings)
    Officer
    1998-02-27 ~ 2003-11-10
    OF - Director → CIF 0
  • 6
    Ramsden, James Andrew
    Born in November 1969
    Individual (37 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
  • 7
    De Carteret, Simon Boyd
    Born in February 1964
    Individual (39 offsprings)
    Officer
    1998-02-27 ~ 2003-11-10
    OF - Director → CIF 0
  • 8
    Refson, Jonathan Simon
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Leak, Samantha Dalziel
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Whale, Stephen
    Born in July 1966
    Individual (33 offsprings)
    Officer
    2003-06-06 ~ 2003-11-10
    OF - Director → CIF 0
  • 11
    JUST WILLS GROUP LIMITED - now 05186807
    JUST WILLS GROUP PLC - 2010-05-28 05186807
    CAVERSHAM GROUP PLC - 2007-03-06 05186807
    Harbour Reach Rue De Carteret, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1997-07-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPHOLD LIMITED

Period: 1985-05-31 ~ 2010-03-23
Company number: 01876080
Registered names
PROPHOLD LIMITED - Dissolved
BEALAW (117) LIMITED - 1985-05-31 03876256... (more)
Standard Industrial Classification
7020 - Letting Of Own Property

  • PROPHOLD LIMITED
    Info
    BEALAW (117) LIMITED - 1985-05-31
    Registered number 01876080
    3 Bentinck Mews, London W1U 2AH
    PRIVATE LIMITED COMPANY incorporated on 1985-01-09 and dissolved on 2010-03-23 (25 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.