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
Cardwell, Alan
Born in July 1945Individual (4 offsprings)Officer1995-03-01 ~ 1995-02-28OF - Director → CIF 0 - 2
- 3
Tchenguiz, Robert
Born in September 1960Individual (311 offsprings)Officer(before 1991-05-31) ~ nowOF - Director → CIF 0 - 4
Owen, Michael Robin
Born in January 1941Individual (6 offsprings)Officer(before 1991-05-31) ~ 1994-08-05OF - Director → CIF 0 - 5
Cooper, Lionel Martin
Born in August 1941Individual (15 offsprings)Officer1995-12-01 ~ 1996-01-24OF - Director → CIF 0 - 6
Rosewell, Peter William
Born in January 1941Individual (68 offsprings)Officer1995-03-01 ~ 1996-01-24OF - Director → CIF 0 - 7
Fitzpatrick, Antony Simon
Individual (23 offsprings)Officer2005-04-28 ~ 2009-10-01OF - Secretary → CIF 0 - 8
Holy, Julian Robert
Born in May 1950Individual (56 offsprings)Officer2003-12-15 ~ 2004-07-01OF - Director → CIF 0 - 9
Howard, Martin John
Born in October 1941Individual (35 offsprings)Officer(before 1991-05-31) ~ 1995-02-28OF - Director → CIF 0 - 10
Ingham, Michael Harry Peter
Individual (443 offsprings)Officer(before 1991-05-31) ~ 2012-04-30OF - Secretary → CIF 0 - 11
Tchenguiz, Vincent Aziz
Born in October 1956Individual (377 offsprings)Officer(before 1991-05-31) ~ nowOF - Director → CIF 0 - 12
Button, Geoffrey Allan
Born in November 1948Individual (47 offsprings)Officer(before 1991-05-31) ~ 1995-11-30OF - Director → CIF 0 - 13
Thorpe, Julian David
Born in February 1961Individual (88 offsprings)Officer2005-01-21 ~ 2005-02-14OF - Director → CIF 02005-04-28 ~ 2006-02-06OF - Director → CIF 0 - 14
Watson, Michael David
Born in December 1958Individual (428 offsprings)Officer2017-11-09 ~ nowOF - 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 (37 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-31CIF 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 3ROTCH PROPERTIES LIMITED
SRegistered number 023840711st Floor, 35 Park Lane, London, England, W1K 1RBLimited Company in England And Wales, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8ROTCH PROPERTIES LIMITED
SRegistered number 023840715th Floor, Leconfield House, Curzon Street, London, England, W1J 5JALimited Company in England And Wales, EnglandCIF 9 CIF 10 CIF 11 CIF 12ROTCH PROPERTIES LIMITED
SRegistered number 02384071Leconfield House, Curzon Street, London, England, W1J 5JALimited Company in England & Wales, EnglandCIF 13
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Offspring entities and appointments
13
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-17 during the appointment or period of control
Commencement of winding up on 2026-04-10 during the appointment or period of controlSTIRMILL LIMITED - 1989-11-145th Floor Grove House, 248 Amarylebone Road, LondonLiquidation Corporate (13 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE2BARNMIST 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 → OE31st Floor, 35 Park Lane, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE4FLEETWEALD 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 → OE55th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE61st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE71st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE8HOLAW (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 → OE91st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE10HOLAW (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 → OE11SAGEHILL 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 → OE12VALLEYMILE 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 → OE13ROTCH 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 → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
