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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
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (279 offsprings)
    Officer
    1997-06-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Bourne, Graham Alexander
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    1995-11-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Robotham, John Michael
    Company Director 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
  • 4
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (415 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    1998-07-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Sanderson, Eric Fenton
    Director born in October 1951
    Individual (31 offsprings)
    Officer
    2002-10-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 7
    Myerson, Brian Alan
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2002-06-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Chenery, Richard James
    Director born in March 1939
    Individual (36 offsprings)
    Officer
    2012-12-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 10
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (51 offsprings)
    Officer
    1995-11-08 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Starn, William Robert
    Interim Finance Director born in July 1966
    Individual (51 offsprings)
    Officer
    2012-05-08 ~ 2012-11-21
    OF - Director → CIF 0
  • 12
    Marshall, David Courtnall
    Director born in July 1944
    Individual (33 offsprings)
    Officer
    1995-11-10 ~ 2012-11-20
    OF - Director → CIF 0
  • 13
    Cave, Ian Bruce
    Individual (175 offsprings)
    Officer
    2000-08-25 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1995-11-08
    OF - Nominee Director → CIF 0
  • 15
    Harrison, John William
    Company Director born in March 1952
    Individual (144 offsprings)
    Officer
    1997-06-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Blurton, Andrew Francis
    Director born in April 1954
    Individual (217 offsprings)
    Officer
    1995-11-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 18
    Parker, Christopher John
    Director born in December 1943
    Individual (8 offsprings)
    Officer
    1995-11-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2017-07-11 ~ 2017-07-11
    OF - Director → CIF 0
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    2017-07-11 ~ 2019-10-28
    OF - Director → CIF 0
  • 20
    Morris, Richard
    Director born in May 1975
    Individual (615 offsprings)
    Officer
    2017-07-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    1997-06-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 22
    Crossley, James Daniel
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 23
    Bouvier, Alain Charles Patrice
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    1995-11-10 ~ 1997-11-10
    OF - Director → CIF 0
  • 24
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    1998-07-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 25
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (70 offsprings)
    Officer
    2005-09-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 26
    CITY GROUP PLC
    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, 167 offsprings)
    Officer
    1995-11-10 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 27
    MWB SERVICED OFFICE HOLDINGS LIMITED (IN LIQUIDATION)
    MWB SERVICED OFFICE HOLDINGS LIMITED - now 04129282
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House, Little New Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    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
  • 28
    MARLEY ACQUISITIONS LIMITED
    08321762
    1, Burwood Place, London, England
    Active Corporate (11 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
  • 29
    PITSEC LIMITED
    02451677
    47, Castle Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2013-04-29 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 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
Registered names
OFFICE PROPERTIES PL LIMITED - now
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
    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 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.