logo
explain how to read the page

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
    Bolton, Scott
    Director born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Andrew Slaney
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ISG RETAIL AND LEISURE HOLDINGS LIMITED - now
    ISG RETAIL LIMITED - 2007-10-12
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    TAYVIN 15 LIMITED - 1995-09-15
    HEMINGFORD PARK LIMITED - 2007-03-22
    icon of addressC/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Palmer, Peter Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-11 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 2
    Brierley, Philip
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-06-28
    OF - Director → CIF 0
  • 3
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 4
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Lawther, Samuel David
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Finn, Andrew Mark
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Pursehouse, John
    Individual
    Officer
    icon of calendar ~ 1993-08-27
    OF - Secretary → CIF 0
  • 8
    Booth, Karen Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 9
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Lumley, Richard Albert
    Company Director born in November 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 11
    Clarke, Bernard Francis
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Brown, Neil
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Jackson, David James
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-01-03
    OF - Director → CIF 0
    Jackson, David James
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 15
    Jones, Richard James
    Company Director born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2006-09-22
    OF - Director → CIF 0
  • 16
    Payne, Lorraine Grace
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 17
    Cocking, Alan Ackroyd
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Parkinson, Michael James
    Construction born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 19
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 21
    Stier, John Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 22
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 23
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2021-02-01
    OF - Director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 24
    Cragg, Graham Stephen
    Chartered Surveyor born in April 1953
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2008-07-17
    OF - Director → CIF 0
parent relation
Company in focus

PROPENCITY LIMITED

Previous names
PROPENCITY PLC - 2003-01-02
TOTTY INVESTMENTS LIMITED - 1994-12-19
PETERHOUSE GROUP PLC - 1997-09-11
SEEKREAL LIMITED - 1990-09-18
TOTTY GROUP PLC - 2002-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROPENCITY LIMITED
    Info
    PROPENCITY PLC - 2003-01-02
    TOTTY INVESTMENTS LIMITED - 2003-01-02
    PETERHOUSE GROUP PLC - 2003-01-02
    SEEKREAL LIMITED - 2003-01-02
    TOTTY GROUP PLC - 2003-01-02
    Registered number 02517333
    icon of addressAldgate House, 33 Aldgate High Street, London EC3N 1AG
    PRIVATE LIMITED COMPANY incorporated on 1990-07-02 and dissolved on 2025-05-27 (34 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • PROPENCITY LIMITED
    S
    Registered number 02517333
    icon of addressC/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORNEL PROPERTIES LIMITED - 1991-03-12
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    icon of addressAldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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