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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 30
  • 1
    Sanderson, Eric Fenton
    Born in October 1951
    Individual (31 offsprings)
    Officer
    2002-10-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Bourne, Graham Alexander
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1995-11-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Chenery, Richard James
    Born in March 1939
    Individual (53 offsprings)
    Officer
    2012-12-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Morris, Richard
    Director born in May 1975
    Individual (617 offsprings)
    Officer
    2017-07-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Bourne, Robert Anthony
    Born in May 1950
    Individual (65 offsprings)
    Officer
    1995-11-08 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (427 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    1995-11-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    1997-06-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Robotham, John Michael
    Born in March 1933
    Individual (25 offsprings)
    Officer
    1995-11-10 ~ 2003-11-25
    OF - Director → CIF 0
    2004-01-07 ~ 2005-11-29
    OF - Director → CIF 0
  • 10
    Starn, William Robert
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2012-05-08 ~ 2012-11-21
    OF - Director → CIF 0
  • 11
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    1997-06-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Gibson, Peter David Edward
    Born in February 1973
    Individual (532 offsprings)
    Officer
    2017-07-11 ~ 2017-07-11
    OF - Director → CIF 0
    2017-07-11 ~ 2019-10-28
    OF - Director → CIF 0
  • 14
    Myerson, Brian Alan
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2002-06-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Marshall, David Courtnall
    Born in July 1944
    Individual (34 offsprings)
    Officer
    1995-11-10 ~ 2012-11-20
    OF - Director → CIF 0
  • 16
    Crossley, James Daniel
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 17
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Bouvier, Alain Charles Patrice
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1995-11-10 ~ 1997-11-10
    OF - Director → CIF 0
  • 19
    Burrow, Robert Philip
    Born in March 1951
    Individual (73 offsprings)
    Officer
    2005-09-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 20
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    1998-07-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 21
    Cave, Ian Bruce
    Individual (180 offsprings)
    Officer
    2000-08-25 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 22
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    1997-06-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    Parker, Christopher John
    Born in December 1943
    Individual (16 offsprings)
    Officer
    1995-11-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    1998-07-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 25
    MARLEY ACQUISITIONS LIMITED
    08321762
    1, Burwood Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (16 parents, 235 offsprings)
    Officer
    1995-11-10 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 27
    PITSEC LIMITED
    02451677
    47, Castle Street, Reading, England
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2013-04-29 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 28
    MWB SERVICED OFFICE HOLDINGS LIMITED - now 04129282
    Insolvency (Case 1) In administration
    Administration started on 2012-12-10
    Administration ended on 2013-11-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2018-04-15
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House, Little New Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-11-08 ~ 1995-11-08
    OF - Nominee Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-11-08 ~ 1995-11-08
    OF - Director → CIF 0
    1995-11-08 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFICE PROPERTIES PL LIMITED

Period: 2019-06-20 ~ now
Company number: 03125437 05628635... (more)
Registered names
OFFICE PROPERTIES PL LIMITED - now 05628635... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • OFFICE PROPERTIES PL LIMITED
    Info
    MWB PROPERTY LIMITED - 2019-06-20
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 2019-06-20
    EX-LANDS PROPERTIES PLC - 2019-06-20
    Registered number 03125437
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 (30 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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