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
    Jones, Gareth
    Development Director born in March 1962
    Individual (7 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Robert David
    Auditor born in July 1955
    Individual (47 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    St Richard's House, Eversholt Street, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 30
  • 1
    Borrill, Edward Harry
    Surveyor born in October 1935
    Individual
    Officer
    1998-01-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 2
    Griffiths, Jolyon David Hewer
    Chartered Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    2012-08-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Esho, Ezikiel Olusegun
    Individual
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 4
    Allison, Tracy Helen
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Elliot, Patrick James
    Chartered Surveyor born in December 1927
    Individual
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
  • 6
    Soden, Laurence Martin
    Property Developer born in August 1942
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 2010-03-30
    OF - Director → CIF 0
  • 7
    Campbell-lee, Malcolm
    Retired born in August 1918
    Individual
    Officer
    ~ 1994-02-20
    OF - Director → CIF 0
  • 8
    Todeschini, Giuliano Riccardo
    Chartered Architect born in September 1934
    Individual
    Officer
    1991-07-24 ~ 1993-08-12
    OF - Director → CIF 0
  • 9
    Haslam, John Colin
    Chartered Surveyor born in February 1930
    Individual
    Officer
    1991-10-09 ~ 1993-09-26
    OF - Director → CIF 0
  • 10
    Waterer, Caroline Jane
    Individual
    Officer
    2005-08-17 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 11
    Lane, John Thomas
    Retired born in June 1927
    Individual
    Officer
    ~ 1997-10-21
    OF - Director → CIF 0
  • 12
    Grisdale, Vanessa
    Accountant born in December 1948
    Individual
    Officer
    1992-04-08 ~ 1993-08-12
    OF - Director → CIF 0
  • 13
    Neaves, Barry James
    Certified Accountant born in February 1948
    Individual
    Officer
    1995-06-19 ~ 2010-03-30
    OF - Director → CIF 0
  • 14
    Hanson, Mark
    Business Developement born in June 1954
    Individual
    Officer
    1995-10-24 ~ 2000-04-28
    OF - Director → CIF 0
  • 15
    Coles, Colin Norman
    Pensions Director born in November 1941
    Individual
    Officer
    ~ 1998-11-07
    OF - Director → CIF 0
  • 16
    Fryman, David
    Chartered Surveyor born in May 1974
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2008-05-20
    OF - Director → CIF 0
    2006-03-24 ~ 2012-11-05
    OF - Director → CIF 0
  • 17
    French, Eric Alfred
    Retired born in February 1926
    Individual
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
  • 18
    Sabel, Daniel
    Individual
    Officer
    2021-09-08 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 19
    De'ath, Mike
    Architect born in February 1959
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 20
    Mackenzie, Elspeth
    Administrator born in March 1959
    Individual (2 offsprings)
    Officer
    1993-08-12 ~ 2006-12-07
    OF - Director → CIF 0
    Mackenzie, Elspeth
    Chief Executive
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 21
    Mais, Richard Jeremy Ian
    Property Management Consultant born in November 1945
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2010-03-04
    OF - Director → CIF 0
  • 22
    Robertson, John Methuen
    Chartered Surveyor born in September 1916
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 23
    Yang, Zhonghua Gloria
    Director Of Finance born in November 1979
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-03-31
    OF - Director → CIF 0
    Yang, Zhonghua
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 24
    Trebilcock, Christopher Gordon
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2018-12-31
    OF - Director → CIF 0
    Trebilcock, Christopher Gordon
    Individual (1 offspring)
    Officer
    2016-07-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 25
    Neville, Kenneth Henry
    Retired born in June 1917
    Individual
    Officer
    ~ 1996-03-30
    OF - Director → CIF 0
  • 26
    Bull, Andrew Mark
    Partner born in April 1953
    Individual (6 offsprings)
    Officer
    1995-06-19 ~ 1998-11-18
    OF - Director → CIF 0
  • 27
    Reay, David Browell
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ 2008-05-21
    OF - Director → CIF 0
  • 28
    Grant-appleton, Yvonne
    Individual
    Officer
    1995-10-04 ~ 2005-08-17
    OF - Secretary → CIF 0
  • 29
    Bond, Christopher Joseph
    Director Of Marwood252 Limited born in January 1958
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 30
    Scott, Gavin
    Retired born in March 1931
    Individual
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
parent relation
Company in focus

ORIGIN PROPERTIES LTD

Previous names
GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
RUGBARN LIMITED - 1986-03-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • ORIGIN PROPERTIES LTD
    Info
    GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
    RUGBARN LIMITED - 1986-03-18
    Registered number 01981695
    St Richard's House, 110 Eversholt Street, London NW1 1BS
    Private Limited Company incorporated on 1986-01-23 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • ORIGIN PROPERTIES LIMITED
    S
    Registered number 1981695
    St Richard's House, Eversholt Street, London, England, NW1 1BS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St Richard's House, 110 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.