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 19
  • 1
    Dadson, Christopher Anthony Verey
    Individual (19 offsprings)
    Officer
    2003-05-12 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 2
    Barry, Sonia Claire
    Chartered Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2011-04-27 ~ 2014-02-10
    OF - Director → CIF 0
    Barry, Sonia
    Individual (21 offsprings)
    Officer
    2012-06-19 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 3
    Cook, Jeanne
    Accountant born in March 1949
    Individual (13 offsprings)
    Officer
    2007-10-31 ~ 2011-04-27
    OF - Director → CIF 0
  • 4
    Howarth, David Michael
    Director born in May 1937
    Individual (8 offsprings)
    Officer
    1992-07-21 ~ 1993-04-05
    OF - Director → CIF 0
  • 5
    Wyatt, William Penfold
    Born in May 1968
    Individual (35 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Sefton, James Hunter
    Individual (12 offsprings)
    Officer
    2005-10-21 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 7
    Buckley, Peter Neville
    Director born in October 1942
    Individual (30 offsprings)
    Officer
    1992-07-21 ~ 1998-03-09
    OF - Director → CIF 0
  • 8
    Lovegrove, Philip Albert
    Investment Manager born in August 1937
    Individual (30 offsprings)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 9
    Kinloch, David Oliphant, Sir
    Director born in January 1942
    Individual (21 offsprings)
    Officer
    1992-07-21 ~ 1998-03-09
    OF - Director → CIF 0
  • 10
    Osborn, Edith Jane
    Individual (23 offsprings)
    Officer
    1998-03-09 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 11
    D'marco, Helen
    Individual (12 offsprings)
    Officer
    2008-05-20 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 12
    Edwards, Cecil Ralph Timothy
    Director born in July 1928
    Individual (4 offsprings)
    Officer
    1992-07-21 ~ 1993-04-05
    OF - Director → CIF 0
  • 13
    Denison, Graeme Philip
    Individual (45 offsprings)
    Officer
    1993-04-05 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 14
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    1998-03-09 ~ 2003-05-12
    OF - Director → CIF 0
  • 15
    Iliffe, Robert Peter Richard, Lord
    Director born in December 1944
    Individual (63 offsprings)
    Officer
    1992-07-21 ~ 1993-04-05
    OF - Director → CIF 0
  • 16
    Cayzer, Charles William, The Honourable
    Company Director born in May 1957
    Individual (71 offsprings)
    Officer
    1998-03-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Gibbs, Dominic Vaughan
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Gibbs, Dominic Vaughan
    Individual (28 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Secretary → CIF 0
  • 18
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (44 parents, 66 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 19
    THE CAYZER TRUST COMPANY LIMITED
    - now 04987694
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    2nd Floor Stratton House, Stratton Street, London, England
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAYZER PROPERTY INVESTMENTS LIMITED

Period: 2000-07-11 ~ now
Company number: 02613491
Registered names
CAYZER PROPERTY INVESTMENTS LIMITED - now 02109260
POLLOX LIMITED - 2000-07-11
MATAHARI 407 LIMITED - 1991-07-08 02715386... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CAYZER PROPERTY INVESTMENTS LIMITED
    Info
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 2000-07-11
    Registered number 02613491
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.