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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Wingfield Digby, George Richard
    Company Director born in August 1955
    Individual (84 offsprings)
    Officer
    2003-07-31 ~ 2020-09-23
    OF - Director → CIF 0
    Wingfield Digby, George Richard
    Individual (84 offsprings)
    Officer
    2009-10-01 ~ 2020-03-31
    OF - Secretary → CIF 0
    Mr George Richard Wingfield Digby
    Born in August 1955
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Has significant influence or control → CIF 0
  • 2
    Banyard, Alec William James
    Company Secretary
    Individual (78 offsprings)
    Officer
    2000-09-12 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Borer, Peter Henry
    General Manager born in May 1944
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 1996-09-03
    OF - Director → CIF 0
  • 4
    Habib, Benyamin Naeem
    Born in July 1965
    Individual (119 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
    Mr Benyamin Naeem Habib
    Born in July 1965
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Has significant influence or control → CIF 0
  • 5
    Rutland Secretaries Limited
    Individual (134 offsprings)
    Officer
    1994-09-12 ~ 1994-12-20
    OF - Director → CIF 0
    Officer
    1994-09-12 ~ 1994-12-20
    OF - Nominee Secretary → CIF 0
  • 6
    Mr Peter Gyllenhammar
    Born in October 1953
    Individual (71 offsprings)
    Person with significant control
    2024-07-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Herman, Ian Michael
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    1996-03-28 ~ 1996-08-05
    OF - Director → CIF 0
  • 8
    Jennings, Peter Morrison Nevill
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    1994-12-20 ~ 1996-08-05
    OF - Director → CIF 0
  • 9
    Eske, Suzanne Jean
    Finance Director born in January 1957
    Individual (6 offsprings)
    Officer
    1996-02-22 ~ 1996-10-31
    OF - Director → CIF 0
    Eske, Suzanne Jean
    Individual (6 offsprings)
    Officer
    1996-02-22 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 10
    Phillips, Jeremy Charles
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Davies, Peter Douglas
    Accountant born in August 1949
    Individual (11 offsprings)
    Officer
    1994-12-20 ~ 1996-02-22
    OF - Director → CIF 0
    Davies, Peter Douglas
    Individual (11 offsprings)
    Officer
    1994-12-20 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 12
    Warwick, John Arthur
    Chartered Accountant born in July 1942
    Individual (20 offsprings)
    Officer
    1996-10-31 ~ 2000-12-22
    OF - Director → CIF 0
    Warwick, John Arthur
    Individual (20 offsprings)
    Officer
    1996-10-31 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 13
    Locke, Alasdair James Dougall
    Born in August 1953
    Individual (59 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Mr Alasdair Locke
    Born in August 1953
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Has significant influence or control → CIF 0
  • 14
    Howarth, Laura Bernadette
    Born in December 1986
    Individual (44 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Aubrey, Jill Alexandra
    Individual (101 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Mervis, Jonathan Philip
    Chairman born in December 1942
    Individual (17 offsprings)
    Officer
    1996-08-05 ~ 2000-07-25
    OF - Director → CIF 0
  • 17
    Moon, Peter Geoffrey
    Born in December 1949
    Individual (17 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Peter Geoffrey Moon
    Born in December 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Has significant influence or control → CIF 0
  • 18
    Palmer, Adrian Matthew
    Managing Director born in March 1952
    Individual (14 offsprings)
    Officer
    1996-08-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1994-09-12 ~ 1994-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST PROPERTY GROUP PLC

Period: 2003-09-17 ~ now
Company number: 02967020
Registered names
FIRST PROPERTY GROUP PLC - now 03167614
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • FIRST PROPERTY GROUP PLC
    Info
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2003-09-17
    Registered number 02967020
    32 St. James's Street, London SW1A 1HD
    PUBLIC LIMITED COMPANY incorporated on 1994-09-12 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • FIRST PROPERTY GROUP PLC
    S
    Registered number 2967020
    32, St. James's Street, London, England, SW1A 1HD
    Company in Uk Companies House, England
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    5TH PROPERTY TRADING LIMITED
    05200783
    32 St. James's Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    E AND S ESTATES LIMITED
    03210336
    32 St. James's Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FIRST PROPERTY ASSET MANAGEMENT LTD
    - now 03936588
    FIRST PROPERTY ONLINE LIMITED - 2006-06-29
    FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
    MEAUJO (465) LIMITED - 2000-03-10
    32 St. James's Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED
    08720506
    32 St. James's Street, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    FIRST PROPERTY GENERAL PARTNER LIMITED
    05531206 07084251
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    FIRST PROPERTY STERLING GENERAL PARTNER LIMITED
    07084251 05531206
    32 St. James's Street, London
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    FPROP CLUJ LIMITED
    11195757
    32 St. James's Street, London
    Active Corporate (9 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 5 - Has significant influence or control → OE
    2018-02-08 ~ 2018-06-28
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    FPROP COMPANY 1 LIMITED
    13456147 16899459... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    FPROP COMPANY 2 LIMITED
    16899459 14016678... (more)
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    FPROP CORKTREE II LIMITED
    - now 14016678
    FPROP COMPANY 2 LIMITED
    - 2025-12-02 14016678 16899459... (more)
    FPROP UK GP (NOMINEE) 11 LIMITED
    - 2025-03-06 14016678 10663184... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    FPROP CORKTREE LIMITED
    - now 07296168
    OLD WESTMINSTER LIMITED - 2014-10-15
    FPROP OPPORTUNITIES PILA LIMITED - 2013-04-23
    FIRST PROPERTY 139 LIMITED - 2011-03-15
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    FPROP FULCRUM GENERAL PARTNER LIMITED
    13320981
    32 St. James's Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2021-04-08 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    FPROP FULCRUM GP NOMINEE 2 LIMITED
    13400682 13415059... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-16 ~ 2021-05-16
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    FPROP FULCRUM GP NOMINEE 3 LIMITED
    13400603 13415059... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-16 ~ 2021-05-16
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    FPROP FULCRUM GP NOMINEE 4 LIMITED
    13400807 13415059... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-16 ~ 2021-05-16
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    FPROP GALERIA CORSO LIMITED
    - now 09188663
    FPROP PDR (NOMINEE) 11 LIMITED - 2015-10-20
    32 St. James's Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Has significant influence or control → OE
  • 17
    FPROP JV GENERAL PARTNER LIMITED
    16583627 10409076
    32 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-15 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    FPROP KRAKOW LIMITED
    - now 08983298
    FPROP PDR (NOMINEE) 8 LIMITED
    - 2016-11-08 08983298 07503356... (more)
    32 St. James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 9 - Has significant influence or control → OE
  • 19
    FPROP OFFICES GENERAL PARTNER LIMITED
    10783023
    32 St. James's Street, London
    Receiver Action Corporate (7 parents, 10 offsprings)
    Person with significant control
    2017-05-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    FPROP OPPORTUNITIES LODZ II LIMITED
    - now 07311906
    FIRST PROPERTY 250 LIMITED - 2012-11-13
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 21
    FPROP OPPORTUNITIES PLC
    07302862
    32 St. James's Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 22
    FPROP PHOENIX LIMITED
    11245703
    32 St. James's Street, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-06-22
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 23
    FPROP ROMANIAN SUPERMARKETS LIMITED
    09794225
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 24
    FPROP UK GENERAL PARTNER LIMITED
    10409076 16583627
    32 St James's Street, London
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-10-04 ~ now
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 25
    GDY PROPERTY (1) LTD
    - now 08530178 11986733
    FPROP GDYNIA PODOLSKA LIMITED
    - 2025-07-24 08530178
    FPGP LIMITED
    - 2021-07-12 08530178 08547921
    EDENFIELD LIMITED - 2014-12-23
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 26
    GDY PROPERTY (2) LTD
    - now 11986733 08530178
    FPROP GDYNIA LIMITED
    - 2025-07-24 11986733
    FPROP SZCZECIN LIMITED
    - 2021-07-01 11986733
    32 St. James's Street, London
    Active Corporate (6 parents)
    Person with significant control
    2019-05-09 ~ 2025-07-31
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 27
    REGIONAL PROPERTY TRADING LIMITED
    05186861
    32 St. James's Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-08-20 ~ 2018-08-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 28
    SIPS PROPERTY NOMINEE LIMITED
    09390780
    32 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 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.