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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 16
  • 1
    Beckwith, Simon Piers
    Born in October 1978
    Individual (57 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Beckwith, John Lionel, Sir
    Born in March 1947
    Individual (109 offsprings)
    Officer
    1994-05-27 ~ now
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Laws, Sarah Caroline
    Individual (20 offsprings)
    Officer
    1994-05-27 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 4
    Johnson, Mark Christopher
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2014-10-14 ~ 2015-02-16
    OF - Director → CIF 0
  • 5
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (85 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Collett, Angus Christopher Calvert
    Born in November 1964
    Individual (58 offsprings)
    Officer
    2002-01-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Lloyd-williams, Mark Julian
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1994-05-17 ~ 1994-05-27
    OF - Director → CIF 0
    Lloyd-williams, Mark Julian
    Individual (5 offsprings)
    Officer
    1994-05-17 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 8
    Morgan, Colin James
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 1994-05-27
    OF - Director → CIF 0
  • 9
    Sheehan, Nicholas John Philip
    Born in April 1947
    Individual (35 offsprings)
    Officer
    1994-05-27 ~ 1994-12-21
    OF - Director → CIF 0
  • 10
    Roberts, Stuart David
    Born in October 1973
    Individual (142 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Cable, Paul Darlington
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2000-07-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    Holder, Sally Anne
    Born in July 1967
    Individual (58 offsprings)
    Officer
    2014-10-14 ~ 2015-01-27
    OF - Director → CIF 0
    Holder, Sally Anne
    Individual (58 offsprings)
    Officer
    1997-03-03 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 13
    Graham, Charles Ian Macgregor
    Born in July 1955
    Individual (25 offsprings)
    Officer
    1997-03-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 14
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    OF - Nominee Director → CIF 0
  • 15
    PACIFIC INVESTMENTS MANAGEMENT LTD - now 01722436
    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 (17 parents, 37 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
  • 16
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    OF - Nominee Director → CIF 0
    1994-03-21 ~ 1994-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED

Period: 1994-06-02 ~ 2021-07-27
Company number: 02910783
Registered names
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED - Dissolved
HARTRADE LIMITED - 1994-06-02
Recent 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 status of the company number 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 1
  • 1
    LCAD LIMITED
    - now 09772501
    XENIA FINANCE LIMITED
    - 2019-06-21 09772501
    LCAD LIMITED
    - 2019-02-26 09772501
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.