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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
    Beckwith, Simon Piers
    Company Director born in October 1978
    Individual (27 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beckwith, John Lionel, Sir
    Director born in March 1947
    Individual (56 offsprings)
    Officer
    1994-05-27 ~ dissolved
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (68 offsprings)
    Officer
    2007-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (33 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    PACIFIC INVESTMENTS PLC - 2012-04-25
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Graham, Charles Ian Macgregor
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Holder, Sally Anne
    Company Secretary/Director born in July 1967
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2015-01-27
    OF - Director → CIF 0
    Holder, Sally Anne
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 3
    Morgan, Colin James
    Trainee Solicitor born in March 1968
    Individual
    Officer
    1994-05-17 ~ 1994-05-27
    OF - Director → CIF 0
  • 4
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (3 offsprings)
    Officer
    1994-05-27 ~ 1994-12-21
    OF - Director → CIF 0
  • 5
    Laws, Sarah Caroline
    Chartered Accountant
    Individual
    Officer
    1994-05-27 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 6
    Cable, Paul Darlington
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Lloyd-williams, Mark Julian
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1994-05-27
    OF - Director → CIF 0
    Lloyd-williams, Mark Julian
    Solicitor
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 8
    Johnson, Mark Christopher
    Managing Director born in November 1958
    Individual (14 offsprings)
    Officer
    2014-10-14 ~ 2015-02-16
    OF - Director → CIF 0
  • 9
    Collett, Angus Christopher Calvert
    Chartered Accountant born in November 1964
    Individual (9 offsprings)
    Officer
    2002-01-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    PE - Nominee Director → CIF 0
    1994-03-21 ~ 1994-05-17
    PE - Nominee Secretary → CIF 0
  • 11
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED

Previous name
HARTRADE LIMITED - 1994-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
    Info
    HARTRADE LIMITED - 1994-06-02
    Registered number 02910783
    124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 and dissolved on 2021-07-27 (27 years 4 months). The company status is Dissolved.
    CIF 0
  • THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
    S
    Registered number 02910783
    124, Sloane Street, London, England, SW1X 9BW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XENIA FINANCE LIMITED - 2019-06-21
    LCAD LIMITED - 2019-02-26
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.