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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 25
  • 1
    Lucking, Anne Elizabeth
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2004-03-08
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2006-09-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Smith, Debbie Ann
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    2008-05-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    2004-05-25 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 5
    Williams, Anthony Francis
    Individual (20 offsprings)
    Officer
    1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 6
    Gilbert, Martin James
    Director born in July 1955
    Individual (137 offsprings)
    Officer
    2000-10-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 7
    Hunter, David Ian
    Company Director born in October 1953
    Individual (73 offsprings)
    Officer
    2003-12-10 ~ 2005-04-06
    OF - Director → CIF 0
  • 8
    Grodner, Geoffrey
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2001-03-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 9
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    2004-05-25 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Winslow, Timothy Simon
    Company Director born in January 1947
    Individual (29 offsprings)
    Officer
    2001-03-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Massie, Scott Edward
    Company Secretary born in March 1960
    Individual (62 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    2004-05-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Thomson, Andrew Paul Ross
    Chartered Surveyor born in May 1962
    Individual (10 offsprings)
    Officer
    1997-12-02 ~ 2005-08-05
    OF - Director → CIF 0
  • 14
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 15
    Reid, Iain Andrew
    Banker born in August 1946
    Individual (19 offsprings)
    Officer
    1997-12-02 ~ 2003-12-10
    OF - Director → CIF 0
  • 16
    Good, Graham
    Chartered Accountant born in September 1949
    Individual (118 offsprings)
    Officer
    2000-10-20 ~ 2001-06-20
    OF - Director → CIF 0
  • 17
    Mcallister, Hamish Kenneth Donaldson (jack)
    Company Director born in November 1948
    Individual (13 offsprings)
    Officer
    2001-03-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 18
    Gage, Brian Christopher
    Bank Official born in December 1948
    Individual (7 offsprings)
    Officer
    1997-12-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1998-09-15 ~ 2000-10-20
    OF - Director → CIF 0
    1996-07-26 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 20
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1992-04-26 ~ 1999-07-27
    OF - Director → CIF 0
  • 21
    ABRDN HOLDINGS LIMITED - now SC082015
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2008-05-30 ~ dissolved
    OF - Secretary → CIF 0
    2000-10-20 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 22
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1998-09-15 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED - 1988-03-11
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (15 parents, 34 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - Director → CIF 0
  • 24
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1992-04-26 ~ 1999-07-27
    OF - Director → CIF 0
  • 25
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-06-25 ~ 2008-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPERTY PARTNERS (WHITGIFT) LIMITED

Period: 1997-12-02 ~ 2015-01-21
Company number: 02102601
Registered names
PROPERTY PARTNERS (WHITGIFT) LIMITED - Dissolved 05520184
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PROPERTY PARTNERS (WHITGIFT) LIMITED
    Info
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1997-12-02
    BARINT K LIMITED - 1997-12-02
    Registered number 02102601
    Bow Bells House, 1 Bread Street, London EC4M 9HH
    PRIVATE LIMITED COMPANY incorporated on 1987-02-23 and dissolved on 2015-01-21 (27 years 10 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.