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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 34
  • 1
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (104 offsprings)
    Officer
    1998-01-14 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Oswald, Peter Christopher
    Chartered Surveyor born in November 1942
    Individual (3 offsprings)
    Officer
    1993-03-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Nutley, William George
    Chartered Surveyor born in May 1922
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Accountant
    Individual (702 offsprings)
    Officer
    2000-01-17 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 9
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    Williams, Brian
    Chartered Accountant born in January 1937
    Individual (10 offsprings)
    Officer
    1993-03-31 ~ 1998-04-01
    OF - Director → CIF 0
    Williams, Brian
    Individual (10 offsprings)
    Officer
    1994-01-20 ~ 1994-03-16
    OF - Secretary → CIF 0
  • 11
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 14
    Wingate, Stephan Anthony
    Chief Executive born in November 1938
    Individual (12 offsprings)
    Officer
    1993-01-14 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Hughes, Paul
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    1998-04-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 16
    Ellis, Nigel George
    Company Director born in April 1939
    Individual (53 offsprings)
    Officer
    1998-04-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 17
    Cook, Anthony
    Individual (5 offsprings)
    Officer
    1993-01-14 ~ 1994-01-20
    OF - Secretary → CIF 0
  • 18
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 19
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1998-03-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 20
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2005-01-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 21
    Robson Skeete, Gail
    Accountant
    Individual (197 offsprings)
    Officer
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 22
    Jones, Christopher Neville
    Chartered Surveyor born in October 1935
    Individual (17 offsprings)
    Officer
    1993-03-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    1994-03-16 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 24
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Aga, Kekobad Behram
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    1995-05-17 ~ 1995-08-23
    OF - Director → CIF 0
  • 26
    Stringer, Reginald
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    1993-02-22 ~ 1998-04-01
    OF - Director → CIF 0
  • 27
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2017-03-17
    OF - Director → CIF 0
  • 28
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    1998-04-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 29
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual (18 offsprings)
    Officer
    1993-03-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 30
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (104 offsprings)
    Officer
    1998-04-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 31
    Ames, Carol Ann
    Director Of An Investment Mana born in May 1948
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 1995-05-31
    OF - Director → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-01-13 ~ 1993-01-14
    OF - Nominee Secretary → CIF 0
  • 33
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    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
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-01-13 ~ 1993-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Period: 1993-01-25 ~ 2021-04-27
Company number: 02779223
Registered names
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED - Dissolved
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
    180 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 status of the company number is Dissolved.
    CIF 0
  • ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    S
    Registered number 2779223
    180, 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 1
  • 1
    GILTVOTE LIMITED
    02188854
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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