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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 37
  • 1
    White, Philip Martin
    Individual (31 offsprings)
    Officer
    1996-12-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 2
    Stephens, Basil James
    Property Executive born in September 1938
    Individual (6 offsprings)
    Officer
    1992-09-07 ~ 1996-12-01
    OF - Director → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2005-08-08 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2005-08-08 ~ 2012-05-25
    OF - Director → CIF 0
  • 5
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2020-09-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Hurndall, David Anthony
    Solicitor born in April 1950
    Individual (7 offsprings)
    Officer
    2002-09-25 ~ 2002-09-26
    OF - Director → CIF 0
  • 7
    Cloran, Steven Lindsay
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Cloran, Steven Lindsay
    Individual (50 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Steven Lindsay Cloran
    Born in March 1964
    Individual (50 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2020-09-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Hay, Douglas Stephen
    Investment Manager born in August 1943
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2017-03-17 ~ 2020-09-08
    OF - Director → CIF 0
  • 13
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-09-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Shepherd, Nicola Juliet Jane
    Solicitor born in January 1964
    Individual (10 offsprings)
    Officer
    1992-04-14 ~ 1992-09-07
    OF - Director → CIF 0
  • 16
    Mathieson, Ian Douglas
    Managing Director born in October 1942
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 17
    Tuley, Richard James
    Property Executive born in February 1942
    Individual (4 offsprings)
    Officer
    1992-09-07 ~ 1996-12-01
    OF - Director → CIF 0
    Tuley, Richard James
    Individual (4 offsprings)
    Officer
    1994-06-10 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 18
    Robb, David Forrest Milne
    Fund Manager born in February 1951
    Individual (5 offsprings)
    Officer
    1998-02-28 ~ 2001-02-26
    OF - Director → CIF 0
  • 19
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2012-05-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2015-03-31 ~ 2016-10-05
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 21
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2005-08-08 ~ 2011-03-24
    OF - Director → CIF 0
  • 22
    Inglis, Bruce William James
    Chartered Surveyor born in January 1941
    Individual (7 offsprings)
    Officer
    1996-12-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 23
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2016-10-05 ~ 2020-09-08
    OF - Director → CIF 0
  • 24
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2017-03-17
    OF - Director → CIF 0
  • 25
    Heazell, Frances Victoria
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 26
    Salter, Dallas
    Individual (5 offsprings)
    Officer
    1992-09-07 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 27
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 28
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    2001-02-26 ~ 2005-08-08
    OF - Director → CIF 0
  • 29
    Atkinson, James Edward
    Company Director born in January 1939
    Individual (7 offsprings)
    Officer
    1992-09-07 ~ 2010-05-20
    OF - Director → CIF 0
  • 30
    Candy, Rachel Ann
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2008-09-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Dean, Kevin John
    Solicitor born in April 1954
    Individual (20 offsprings)
    Officer
    1992-04-14 ~ 1992-09-07
    OF - Director → CIF 0
  • 32
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Officer born in July 1960
    Individual (186 offsprings)
    Officer
    2001-02-26 ~ 2005-08-08
    OF - Director → CIF 0
  • 33
    Culverhouse, Ian Patrick Emerson
    Born in August 1950
    Individual (10 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 34
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    1998-09-30 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 35
    TIMBERLAINE LIMITED
    00450018
    180, Great Portland Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 36
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Broadwalk House, 5 Appold Street, London
    Active Corporate (8 parents, 281 offsprings)
    Officer
    1992-04-14 ~ 1992-09-07
    OF - Secretary → CIF 0
  • 37
    SOUTH EAST PROPERTIES LIMITED
    - now 02269749 02706969
    SATFALL LIMITED - 1988-08-04
    Heath Lodge, Heathside, Hampstead, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTH EAST PROPERTIES (REDHILL) LIMITED

Period: 1992-09-04 ~ now
Company number: 02706969 02269749
Registered names
SOUTH EAST PROPERTIES (REDHILL) LIMITED - now 02269749
SINORD 55 LIMITED - 1992-09-04 02644671... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • SOUTH EAST PROPERTIES (REDHILL) LIMITED
    Info
    SINORD 55 LIMITED - 1992-09-04
    Registered number 02706969
    Manor Farm House Ecclesden Lane, Angmering, Littlehampton BN16 4DQ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-14 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.