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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 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    HILLGATE (193) LIMITED - 2001-01-05
    icon of addressBerkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Tchenguiz, Vincent Aziz
    Business Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Procter, William Kenneth
    Individual (333 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 4
    Lawton, Nicholas
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 5
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 1999-07-09
    OF - Secretary → CIF 0
    icon of calendar 2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 7
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 8
    Kingston, Robert Andrew
    Business Manager born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-23 ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1995-08-23
    OF - Nominee Director → CIF 0
  • 10
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 11
    Koukou, Abe
    Business Manager born in January 1960
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2001-01-10
    OF - Director → CIF 0
    Koukou, Abe
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 12
    Thomas, Lesley Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 13
    Op Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 14
    Spiro, Robin Myer
    Businessman born in February 1931
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-08-25
    OF - Director → CIF 0
  • 15
    Tamosius, Alwin Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 16
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 17
    Thomas, Howard
    Formation Agent born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 1995-08-23
    OF - Director → CIF 0
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 1995-08-23
    OF - Nominee Secretary → CIF 0
  • 18
    Hutchinson, Ian Graham
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 19
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OWNERS PROVIDENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • OWNERS PROVIDENT LIMITED
    Info
    Registered number 03094366
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-23 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • OWNERS PROVIDENT LIMITED
    S
    Registered number 03094366
    icon of addressBerkeley House, 304 Regents Park Road, London, England, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 1
  • OWNERS PROVIDENT LIMITED
    S
    Registered number 03094366
    icon of addressBerkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBerkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    FIRSTRICH LIMITED - 1998-11-09
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CURZON ORIGINATOR LIMITED - 1996-05-02
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    HOUNDCLEVER LIMITED - 1995-04-19
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    ESTATES & MANAGEMENT LTD - 1997-05-30
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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