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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
    Van Bilderbeek, Constantijn Hugo
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Van Bilderbeek, Anastasio Johan Michael James
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Conrad Griffiths
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    David Stewart
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of addressOne, Bartholomew Close, London, England
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2009-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Location Matters Limited
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1995-01-23
    OF - Nominee Secretary → CIF 0
  • 2
    Mr David Kemlo Laing
    Born in June 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Manners-spencer, Guy Thomas
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Simon
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2011-01-10
    OF - Director → CIF 0
    Taylor, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 5
    Van Bilderbeek, Brigitta
    Interior Designer/Director born in December 1985
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    Van Bilderbeek, Susan Mary
    Housewife born in June 1948
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 2012-12-07
    OF - Director → CIF 0
  • 7
    Van Bilderbeek, Bernard Herman
    Chairman born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 2012-12-07
    OF - Director → CIF 0
    Mr Bernard Herman Van Bilderbeek
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr Graham Paul Stevens
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Picken, Stephen Richard
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 10
    Van Bilderbeek, Bernard Ferdinand
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2013-05-15
    OF - Director → CIF 0
  • 11
    Van Bilderbeek, Constantin Hugo
    Property Developer born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2013-05-15
    OF - Director → CIF 0
  • 12
    Property Holdings Limited
    Born in July 1989
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1995-01-23
    OF - Nominee Director → CIF 0
  • 13
    Mr Paul Patrick Dempsey
    Born in March 2016
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-24
    PE - Has significant influence or controlCIF 0
  • 14
    Van Bilderbeek, Laura
    Property Management born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ 2013-05-15
    OF - Director → CIF 0
parent relation
Company in focus

PLEXUS PROPERTY INTERNATIONAL LIMITED

Previous names
FIRST LOGO LIMITED - 1995-02-02
PLEXUS HOUSE LIMITED - 1995-04-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • PLEXUS PROPERTY INTERNATIONAL LIMITED
    Info
    FIRST LOGO LIMITED - 1995-02-02
    PLEXUS HOUSE LIMITED - 1995-02-02
    Registered number 02967669
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-14 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PLEXUS PROPERTY INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address50, Broadway, London, United Kingdom, SW1H 0BL
    CIF 1
  • PLEXUS PROPERTY INTERNATIONAL LIMITED
    S
    Registered number 2967669
    icon of addressPlexus House, 1 Cromwell Place, London, SW7 2JF
    UNITED KINGDON
    CIF 2
  • PLEXUS PROPERTY INTERNATIONAL LIMITED
    S
    Registered number 02967669
    icon of address50, Broadway, London, England, SW1H 0BL
    Private Limited Company in Uk Companies House, Engalnd
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UPG DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP - 2008-06-26
    icon of address66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    PELDON CARRS LIMITED - 1978-12-31
    icon of addressUnit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    230 GBP2024-06-24
    Officer
    icon of calendar 2003-11-12 ~ now
    CIF 1 - Director → ME
  • 3
    icon of address12-16 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of address100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    287,513 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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