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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
Active 3
  • 1
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tatford, Simon Andrew
    Head Of Tax born in July 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address180, Great Portland Street, London, United Kingdom
    Corporate (68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Woolley, Michael John
    Chartered Accountant born in March 1943
    Individual (43 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (140 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 4
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    Nutley, William George
    Chartered Surveyor born in May 1922
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Stringer, Reginald
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 9
    Wingate, Stephan Anthony
    Chief Executive born in November 1938
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Cook, Anthony
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 1994-01-20
    OF - Secretary → CIF 0
  • 11
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Oswald, Peter Christopher
    Chartered Surveyor born in November 1942
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Hughes, Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Robson Skeete, Gail
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 15
    Ames, Carol Ann
    Director Of An Investment Mana born in May 1948
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-10-05
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 17
    Williams, Brian
    Chartered Accountant born in January 1937
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1998-04-01
    OF - Director → CIF 0
    Williams, Brian
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1994-03-16
    OF - Secretary → CIF 0
  • 18
    Jones, Christopher Neville
    Chartered Surveyor born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 20
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 21
    Ellis, Nigel George
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 22
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 23
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 24
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 26
    Aga, Kekobad Behram
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1995-08-23
    OF - Director → CIF 0
  • 27
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 29
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Accountant
    Individual (304 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 30
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-01-13 ~ 1993-01-14
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-01-13 ~ 1993-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Previous name
CALTEXT LIMITED - 1993-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    Info
    CALTEXT LIMITED - 1993-01-25
    Registered number 02779223
    icon of address180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-13 and dissolved on 2021-04-27 (28 years 3 months). The company status is Dissolved.
    CIF 0
  • ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    S
    Registered number 2779223
    icon of address180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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