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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 30
  • 1
    Ingall, Michael Julian
    Chartered Surveyor born in December 1959
    Individual (224 offsprings)
    Officer
    1994-09-20 ~ 1995-10-19
    OF - Director → CIF 0
  • 2
    Landers, Michael Jerome
    Chartered Surveyor born in October 1960
    Individual (33 offsprings)
    Officer
    1995-10-19 ~ 1997-08-07
    OF - Director → CIF 0
  • 3
    Boissier, Rupert John
    Surveyor born in May 1967
    Individual (23 offsprings)
    Officer
    1999-04-22 ~ 2000-05-03
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (394 offsprings)
    Officer
    1993-06-25 ~ 1993-03-01
    OF - Director → CIF 0
  • 5
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (69 offsprings)
    Officer
    2007-10-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 6
    Smith, Ivor
    Director born in September 1958
    Individual (61 offsprings)
    Officer
    2000-05-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 7
    Smith, David Allan
    Accountant born in March 1946
    Individual (12 offsprings)
    Officer
    1995-10-19 ~ 2000-05-03
    OF - Director → CIF 0
    Smith, David Allan
    Individual (12 offsprings)
    Officer
    1994-09-20 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 8
    Jacobs, Adrian Mark
    Individual (28 offsprings)
    Officer
    2000-05-03 ~ 2008-02-09
    OF - Secretary → CIF 0
  • 9
    Palmer, Martin Trevor Digby
    Individual (104 offsprings)
    Officer
    1994-03-31 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 10
    Beckwith, Peter Michael
    Solcitor born in January 1945
    Individual (74 offsprings)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 11
    Woolley, Roderic Harry
    Individual (42 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 12
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (242 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 13
    Chalk, Clive Andrew
    Merchant Banker born in November 1946
    Individual (7 offsprings)
    Officer
    1993-01-15 ~ 1994-01-20
    OF - Director → CIF 0
  • 14
    Plummer, Jeremy James
    Corporate Finance Manager born in December 1959
    Individual (39 offsprings)
    Officer
    1993-04-01 ~ 1994-09-20
    OF - Director → CIF 0
  • 15
    Sadleir, William Hugh Granby
    Banker born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 16
    Sloan, Roderick David Gray
    Development Executive born in October 1957
    Individual (22 offsprings)
    Officer
    1992-12-10 ~ 1994-09-20
    OF - Director → CIF 0
  • 17
    Stratton, Peter William
    Chartered Surveyor born in February 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Noe, Leopold
    Company Director born in August 1953
    Individual (58 offsprings)
    Officer
    2007-11-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 19
    Holman, Keith Alan
    Merchant Banker born in February 1945
    Individual (24 offsprings)
    Officer
    1994-09-20 ~ 2000-05-03
    OF - Director → CIF 0
  • 20
    Sheppard, Martin Paul
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2000-05-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Mcdonald, Peter Stuart
    Chartered Accountant born in November 1943
    Individual (26 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 22
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (165 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 23
    Fosler, Frederick Alan
    Chartered Surveyor born in February 1934
    Individual (14 offsprings)
    Officer
    1994-09-20 ~ 2000-05-03
    OF - Director → CIF 0
  • 24
    Haddo, Alexander, Earl Of Haddo
    Chartered Surveyor born in March 1955
    Individual (6 offsprings)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 25
    Winfield, Peter Stevens
    Chartered Surveyor born in March 1927
    Individual (6 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 26
    Mcgrath, Kevin David
    Director born in March 1963
    Individual (64 offsprings)
    Officer
    2000-05-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 27
    Thompson, Alister Lawrence
    Surveyor born in May 1963
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 28
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (29 offsprings)
    Officer
    1994-01-17 ~ 1994-03-24
    OF - Director → CIF 0
  • 29
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2008-11-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 30
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED
    - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London, United Kingdom
    Dissolved Corporate (17 parents, 171 offsprings)
    Officer
    2009-02-09 ~ 2017-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PINTON ESTATES PLC

Period: 2000-05-19 ~ 2022-01-25
Company number: 02059181
Registered names
PINTON ESTATES PLC - Dissolved
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • PINTON ESTATES PLC
    Info
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 2000-05-19
    BONUSMERGE PUBLIC LIMITED COMPANY - 2000-05-19
    Registered number 02059181
    Hill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 1986-09-26 and dissolved on 2022-01-25 (35 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.