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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
    Weightman, Timothy John
    Born in October 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Fuller, Timothy Edward
    Born in January 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 4
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (13 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Neaves, Barry James
    Certified Accountant born in February 1948
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 2010-03-30
    OF - Director → CIF 0
  • 2
    Grant-appleton, Yvonne
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2005-08-17
    OF - Secretary → CIF 0
  • 3
    Soden, Laurence Martin
    Property Developer born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2010-03-30
    OF - Director → CIF 0
  • 4
    Borrill, Edward Harry
    Surveyor born in October 1935
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 5
    Mackenzie, Elspeth
    Administrator born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 2006-12-07
    OF - Director → CIF 0
    Mackenzie, Elspeth
    Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 6
    Waterer, Caroline Jane
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 7
    Allison, Tracy Helen
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Grisdale, Vanessa
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1993-08-12
    OF - Director → CIF 0
  • 9
    Bull, Andrew Mark
    Partner born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1998-11-18
    OF - Director → CIF 0
  • 10
    Campbell-lee, Malcolm
    Retired born in August 1918
    Individual
    Officer
    icon of calendar ~ 1994-02-20
    OF - Director → CIF 0
  • 11
    Reay, David Browell
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2008-05-21
    OF - Director → CIF 0
  • 12
    Fryman, David
    Chartered Surveyor born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2008-05-20
    OF - Director → CIF 0
    icon of calendar 2006-03-24 ~ 2012-11-05
    OF - Director → CIF 0
  • 13
    Elliot, Patrick James
    Chartered Surveyor born in December 1927
    Individual
    Officer
    icon of calendar ~ 1991-07-24
    OF - Director → CIF 0
  • 14
    French, Eric Alfred
    Retired born in February 1926
    Individual
    Officer
    icon of calendar ~ 1991-07-24
    OF - Director → CIF 0
  • 15
    Hanson, Mark
    Business Developement born in June 1954
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Todeschini, Giuliano Riccardo
    Chartered Architect born in September 1934
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 1993-08-12
    OF - Director → CIF 0
  • 17
    Sabel, Daniel
    Individual
    Officer
    icon of calendar 2021-09-08 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 18
    De'ath, Mike
    Architect born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 19
    Lane, John Thomas
    Retired born in June 1927
    Individual
    Officer
    icon of calendar ~ 1997-10-21
    OF - Director → CIF 0
  • 20
    Neville, Kenneth Henry
    Retired born in June 1917
    Individual
    Officer
    icon of calendar ~ 1996-03-30
    OF - Director → CIF 0
  • 21
    Trebilcock, Christopher Gordon
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2018-12-31
    OF - Director → CIF 0
    Trebilcock, Christopher Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 22
    Jones, Gareth
    Development Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2025-07-02
    OF - Director → CIF 0
  • 23
    Scott, Gavin
    Retired born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 24
    Haslam, John Colin
    Chartered Surveyor born in February 1930
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1993-09-26
    OF - Director → CIF 0
  • 25
    Coles, Colin Norman
    Pensions Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1998-11-07
    OF - Director → CIF 0
  • 26
    Bond, Christopher Joseph
    Director Of Marwood252 Limited born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 27
    Robertson, John Methuen
    Chartered Surveyor born in September 1916
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 28
    Green, Robert David
    Auditor born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Griffiths, Jolyon David Hewer
    Chartered Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Mais, Richard Jeremy Ian
    Property Management Consultant born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2010-03-04
    OF - Director → CIF 0
  • 31
    Yang, Zhonghua Gloria
    Director Of Finance born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-31
    OF - Director → CIF 0
    Yang, Zhonghua
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 32
    Esho, Ezikiel Olusegun
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 33
    icon of addressSt Richard's House, Eversholt Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - 2006-04-19
    Registered number 01981695
    icon of addressSt Richard's House, 110 Eversholt Street, London NW1 1BS
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 (39 years 11 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
    icon of addressSt 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
  • icon of addressSt Richard's House, 110 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.