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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 22
  • 1
    Thomas, Howard
    Formation Agent born in May 1945
    Individual (5432 offsprings)
    Officer
    1995-08-23 ~ 1995-08-23
    OF - Director → CIF 0
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1995-08-23 ~ 1995-08-23
    OF - Nominee Secretary → CIF 0
  • 2
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Tamosius, Alwin Martin
    Individual (22 offsprings)
    Officer
    1997-02-01 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-08-23 ~ 1995-08-23
    OF - Nominee Director → CIF 0
  • 5
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    1996-09-02 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (464 offsprings)
    Officer
    1997-03-05 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 6
    Koukou, Abe
    Business Manager born in January 1960
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2001-01-10
    OF - Director → CIF 0
    Koukou, Abe
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 7
    Hutchinson, Ian Graham
    Individual (16 offsprings)
    Officer
    1995-08-23 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Thomas, Lesley Amanda
    Individual (52 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 11
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 12
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    Tchenguiz, Vincent Aziz
    Business Director born in October 1956
    Individual (318 offsprings)
    Officer
    1995-08-23 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    1997-10-13 ~ 1999-07-09
    OF - Secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 15
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (43 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (43 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 17
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 18
    Spiro, Robin Myer
    Businessman born in February 1931
    Individual (59 offsprings)
    Officer
    1996-07-01 ~ 1999-08-25
    OF - Director → CIF 0
  • 19
    Op Secretaries Limited
    Individual (17 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 20
    Lawton, Nicholas
    Manager born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 21
    Kingston, Robert Andrew
    Business Manager born in January 1960
    Individual (6 offsprings)
    Officer
    1995-08-23 ~ 1996-07-01
    OF - Director → CIF 0
  • 22
    FAIRHOLD HOLDINGS LIMITED
    - now 04080387 04762002... (more)
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OWNERS PROVIDENT LIMITED

Period: 1995-08-23 ~ now
Company number: 03094366
Registered name
OWNERS PROVIDENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • OWNERS PROVIDENT LIMITED
    Info
    Registered number 03094366
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-23 (30 years 7 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
    Berkeley 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
    Berkeley 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 11
  • 1
    BACKDEAN LIMITED
    03541701
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BACKLANE LIMITED
    03541707
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BACKREED LIMITED
    03541713
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BACKRISE LIMITED
    03541716
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BALLARD HOUSING COMPANY LIMITED
    - now 03537704
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    FAIRHOLD LIMITED
    - now 03007876 04846343... (more)
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HOMESTEAD INSURANCE SERVICES LIMITED
    03472637
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    LEVELBASIC LIMITED
    03572092
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    OWNERS PROVIDENT LAND BANK LIMITED
    05338708
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    REGALDALE LIMITED
    - now 03088305 03244100
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.