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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Fitzpatrick, Antony Simon
Chartered AccountantIndividual (14 offsprings)Officer2005-04-28 ~ 2009-10-01OF - Secretary → CIF 0 - 2
Tchenguiz, Robert
Born in September 1960Individual (247 offsprings)Officer(before 1991-05-31) ~ nowOF - Director → CIF 0 - 3
Rosewell, Peter William
Chartered Accountant born in January 1941Individual (55 offsprings)Officer1995-03-01 ~ 1996-01-24OF - Director → CIF 0 - 4
Tchenguiz, Vincent Aziz
Born in October 1956Individual (317 offsprings)Officer(before 1991-05-31) ~ nowOF - Director → CIF 0 - 6
Owen, Michael Robin
Chartered Secretary born in January 1941Individual (6 offsprings)Officer~ 1994-08-05OF - Director → CIF 0 - 7
Walden, Susan Tracy
Individual (3 offsprings)Officer2003-12-15 ~ 2004-09-08OF - Secretary → CIF 0 - 8
Cooper, Lionel Martin
Accountant born in August 1941Individual (14 offsprings)Officer1995-12-01 ~ 1996-01-24OF - Director → CIF 0 - 9
Thorpe, Julian David
Chartered Surveyor born in February 1961Individual (77 offsprings)Officer2005-01-21 ~ 2005-02-14OF - Director → CIF 02005-04-28 ~ 2006-02-06OF - Director → CIF 0 - 10
Howard, Martin John
Company Director born in October 1941Individual (29 offsprings)Officer~ 1995-02-28OF - Director → CIF 0 - 11
Watson, Michael David
Born in December 1958Individual (411 offsprings)Officer2017-11-09 ~ nowOF - Director → CIF 0 - 12
Holy, Julian Robert
Solicitor born in May 1950Individual (49 offsprings)Officer2003-12-15 ~ 2004-07-01OF - Director → CIF 0 - 13
Button, Geoffrey Allan
Chartered Surveyor born in November 1948Individual (42 offsprings)Officer~ 1995-11-30OF - Director → CIF 0 - 14
Cardwell, Alan
Investment Controller born in July 1945Individual (4 offsprings)Officer1995-03-01 ~ 1995-02-28OF - Director → CIF 0 - 15JAKEBOROUGH LIMITED - 1987-09-291st Floor, 35 Park Lane, London, EnglandActive Corporate (11 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
ROTCH PROPERTIES LIMITED
Period: 2000-07-25 ~ now
Company number: 02384071
Registered names
ROTCH PROPERTIES LIMITED - now
WYN-RO PROPERTIES LIMITED - 2000-07-25
TRIPRATE LIMITED - 1989-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ROTCH PROPERTIES LIMITED
InfoWYN-RO PROPERTIES LIMITED - 2000-07-25TRIPRATE LIMITED - 2000-07-25Registered number 023840711st Floor 35 Park Lane, London W1K 1RBPRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0ROTCH PROPERTIES LIMITED
SRegistered number 023840711st Floor, 35 Park Lane, London, England, W1K 1RBLimited Company in England & Wales, EnglandCIF 1Limited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
13
- 1STIRMILL LIMITED - 1989-11-141st Floor 35 Park Lane, London, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2
BARNMIST LIMITED
064772545th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 4
FLEETWEALD LIMITED
059623825th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 55th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 61st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 71st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 8HOLAW (364) LIMITED - 1996-07-085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 10HOLAW (447) LIMITED - 1998-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 11
SAGEHILL LIMITED
037944031st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2026-03-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 12
VALLEYMILE LIMITED
054961121st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 13ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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