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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 28
  • 1
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2011-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brown, Grace
    Individual (75 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Kearley, Andrew Paul
    Born in June 1951
    Individual (13 offsprings)
    Officer
    1995-02-28 ~ 1996-03-18
    OF - Director → CIF 0
    2000-01-01 ~ 2003-03-31
    OF - Director → CIF 0
    Kearley, Andrew Paul
    Individual (13 offsprings)
    Officer
    1996-03-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Weiss, Beatrix Anna Margarita Parsons
    Individual (65 offsprings)
    Officer
    2004-06-03 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 5
    Bartram, Christopher John
    Born in April 1949
    Individual (44 offsprings)
    Officer
    1995-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Van Romunde, Paul Rembrandt
    Born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1991-04-12) ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Abramson, Christoffer
    Born in December 1970
    Individual (69 offsprings)
    Officer
    2005-06-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 8
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Lewis, Martyn Phillips
    Born in February 1946
    Individual (21 offsprings)
    Officer
    1996-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Kremers, Johan
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Debney, Richard Johnathon
    Born in October 1961
    Individual (35 offsprings)
    Officer
    1998-07-28 ~ 2004-06-03
    OF - Director → CIF 0
  • 12
    Creasey, Maxwell Rogers
    Born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Webster, Peter David
    Born in September 1938
    Individual (6 offsprings)
    Officer
    1992-10-09 ~ 1996-01-04
    OF - Director → CIF 0
    Webster, Peter David
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-03-18
    OF - Secretary → CIF 0
  • 14
    Lee, David Robert
    Born in May 1960
    Individual (50 offsprings)
    Officer
    2003-03-31 ~ 2004-06-03
    OF - Director → CIF 0
    Lee, David Robert
    Individual (50 offsprings)
    Officer
    2003-03-31 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 15
    Casey, Shay Andrew
    Born in January 1974
    Individual (32 offsprings)
    Officer
    2004-06-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 16
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 17
    Gatiss, Ian William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2006-07-28 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Korteweg, Pieter, Dr
    Born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-10-09
    OF - Director → CIF 0
  • 19
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 21
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (120 offsprings)
    Officer
    2004-06-03 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2010-10-29
    OF - Director → CIF 0
  • 22
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 23
    Connellan, Paul Francis
    Born in January 1958
    Individual (24 offsprings)
    Officer
    1996-03-18 ~ 1998-02-28
    OF - Director → CIF 0
  • 24
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2011-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Felce, Gary John
    Born in March 1968
    Individual (45 offsprings)
    Officer
    2002-01-10 ~ 2004-06-03
    OF - Director → CIF 0
  • 26
    Edwards, Jeremy Colin Gamul
    Born in November 1939
    Individual (13 offsprings)
    Officer
    1996-03-18 ~ 1999-09-24
    OF - Director → CIF 0
  • 27
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 28
    Harris, Neil Jason
    Born in March 1969
    Individual (88 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
parent relation
Company in focus

HASLEMERE PROPERTY INVESTMENT LIMITED

Period: 2004-04-07 ~ 2011-10-25
Company number: 01971232
Registered names
HASLEMERE PROPERTY INVESTMENT LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • HASLEMERE PROPERTY INVESTMENT LIMITED
    Info
    HASLEMERE PROPERTY INVESTMENTS PLC - 2004-04-07
    RODAMCO PROPERTY PLC - 2004-04-07
    HEATHCANE PUBLIC LIMITED COMPANY - 2004-04-07
    Registered number 01971232
    The Ark, 201 Talgarth Road, London W6 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 and dissolved on 2011-10-25 (25 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 22 April 2026 and licensed under the Open Government Licence v3.0.