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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 5
  • 1
    Greenhow, Laurence David
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ now
    OF - Director → CIF 0
    Mr Laurence David Greenhow
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Paul Gregory Marsh
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Acton, Jonathan Christopher
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Christopher Acton
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Pabla, Hardip Kaur
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Director → CIF 0
    Mrs Hardip Kaur Pabla
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    icon of address119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    2,032 GBP2024-06-30
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Fowler, Paul Geoffrey
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1994-05-04
    OF - Director → CIF 0
  • 2
    Duffy, John
    Sales Executive born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    O'leary, Michael Laurence
    Sales Executive born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 1994-05-04
    OF - Director → CIF 0
  • 4
    Wales, Bernard David
    Management Surveyor born in November 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1994-05-04
    OF - Director → CIF 0
  • 5
    Blight, Rachel Anne
    Casino Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Lambourne, Gavin James
    Computer Analyst/Programmer born in September 1971
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2004-04-13
    OF - Director → CIF 0
  • 7
    Durham, Katharine Mary
    Exec. Assistant born in April 1961
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Mahon, Alison Georgina
    Dental Assistant born in July 1962
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2006-08-09
    OF - Director → CIF 0
  • 9
    Patterson, Angela, Lady
    Centre Of Excellence Manager born in March 1957
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Franks, Graham Stuart
    Sales Executive born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1994-06-07
    OF - Director → CIF 0
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Bishop, Sharon Kerry
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 12
    Wales, Christopher Martin
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1995-02-01
    OF - Secretary → CIF 0
    icon of calendar 1995-11-16 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 13
    Harding, Mark
    Consultant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2002-11-15
    OF - Director → CIF 0
    icon of calendar 2004-03-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 14
    Powell, Bruce
    Aircraft Engineer born in August 1972
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1996-09-20
    OF - Director → CIF 0
  • 15
    Hussein, Tanju
    Sales Executive born in June 1964
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Gregg, Peter Arthur
    Retired born in November 1940
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2006-04-05
    OF - Director → CIF 0
  • 17
    Franco, Lobue
    Telecom Sales Consultant born in July 1976
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2007-04-16
    OF - Director → CIF 0
  • 18
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1998-04-07
    OF - Secretary → CIF 0
    icon of calendar 1998-10-12 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 19
    Simpson, Richard Leslie
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 20
    Alonso-carmichael, Ana
    Secretary born in September 1970
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 21
    Ward, Alexander
    It Sales born in September 1969
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-02-13
    OF - Director → CIF 0
    Ward, Alexander
    Sales It born in September 1969
    Individual
    icon of calendar 2008-10-14 ~ 2008-10-14
    OF - Director → CIF 0
    icon of calendar 2009-03-18 ~ 2009-05-06
    OF - Director → CIF 0
  • 22
    Cunniff, Bjorn Frederick
    Student born in November 1986
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 23
    Bishop, John Henry
    Chartered Accountant born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1999-10-13
    OF - Director → CIF 0
  • 24
    Tosh, Gordon Michael
    Airline Crew born in December 1974
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-08-09
    OF - Director → CIF 0
  • 25
    Heer, Balwant Singh
    Director Of Drug Safety born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2016-05-01
    OF - Director → CIF 0
  • 26
    Cunniff, Peter
    Aircraft Eng born in August 1947
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-11-03
    OF - Director → CIF 0
  • 27
    Donnellan, Mark Christopher
    Property Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 28
    Tizzard, Tracey
    Civil Servant born in September 1971
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1997-05-22
    OF - Director → CIF 0
  • 29
    Burman, Nigel
    Software Engineer born in March 1991
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1999-03-09
    OF - Director → CIF 0
  • 30
    Marsh, Paul Gregory
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 31
    Cunniff, Asa Maria
    Landlord born in September 1956
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-18
    OF - Director → CIF 0
    Cunniff, Asa Maria
    Property Manager born in September 1956
    Individual
    icon of calendar 2008-06-16 ~ 2014-11-05
    OF - Director → CIF 0
    Cunniff, Asa Maria
    Property Manager
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 32
    Cunniff, Carl Thomas
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 33
    Cooper, Sarah Louise
    Operations Executive born in April 1970
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1998-06-03
    OF - Director → CIF 0
  • 34
    Freeman, Carol Elisabeth
    Consultant Marketing born in June 1963
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-09-06
    OF - Director → CIF 0
  • 35
    Cleaver, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 36
    Byatt, Roger Duncan
    University Lecturer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2016-05-01
    OF - Director → CIF 0
  • 37
    Williams, James Edward Wade
    Born in February 1944
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2020-08-17
    OF - Director → CIF 0
    Mr James Edward Wade Williams
    Born in February 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-08-17
    PE - Has significant influence or control as a member of a firmCIF 0
  • 38
    icon of address4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,493,983 GBP2020-09-30
    Officer
    2003-10-03 ~ 2005-11-21
    PE - Secretary → CIF 0
  • 39
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-04 ~ 1993-05-04
    PE - Nominee Secretary → CIF 0
  • 40
    icon of address8c High Street, Southampton, Hampshire
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-09-01 ~ 2008-08-06
    PE - Secretary → CIF 0
  • 41
    BRIDGEFORD & CO. LTD
    icon of address13, Quay Hill, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-03-01 ~ 2018-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WALPOLE ROAD SLOUGH (PHASE 1) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WALPOLE ROAD SLOUGH (PHASE 1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02814611
    icon of addressLeete Estate Management 119-120 High Street, Eton, Windsor SL4 6AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-05-04 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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