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 4
  • 1
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (19 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Duthie, Iain Stewart
    Development Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON AND MANCHESTER GROUP LIMITED
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (24 offsprings)
    Officer
    2022-06-27 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Lacey, Gordon James
    Deputy Property Director born in August 1946
    Individual
    Officer
    1993-06-29 ~ 1997-10-28
    OF - Director → CIF 0
  • 4
    Edwards, Robert Stephen
    Property Manager born in May 1953
    Individual
    Officer
    1995-10-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Awford, Robert Francis
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2018-08-28
    OF - Director → CIF 0
  • 6
    Green, Michael John
    Surveyor born in November 1976
    Individual (24 offsprings)
    Officer
    2016-11-17 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Travers-drapes, Rory
    Senior Finance Manager born in April 1979
    Individual
    Officer
    2020-03-31 ~ 2021-08-06
    OF - Director → CIF 0
  • 8
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    1998-04-20 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual
    Officer
    2015-09-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 10
    Nesbitt, Andrew Leslie
    Property Director born in December 1947
    Individual
    Officer
    1993-06-29 ~ 1997-11-20
    OF - Director → CIF 0
  • 11
    Song, Yang
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 14
    Groves, Robert
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2015-08-12
    OF - Director → CIF 0
  • 15
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 16
    Owen, James Wintringham
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 19
    Dawson, Ricky
    Management Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2022-06-27
    OF - Director → CIF 0
  • 20
    Stephens, Huw David
    Surveyor born in March 1960
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 1998-04-20
    OF - Director → CIF 0
    Stephens, Huw David
    Company Director born in March 1960
    Individual (8 offsprings)
    2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 21
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual
    Officer
    2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 22
    Hird, Ian
    Individual
    Officer
    1993-06-29 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 23
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (13 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 24
    Levis, Richard John
    Surveyor born in September 1979
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 25
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2016-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

OPUS PARK MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • OPUS PARK MANAGEMENT LIMITED
    Info
    Registered number 02831142
    80 Fenchurch Street, London EC3M 4AE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-06-29 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.