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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 3
  • 1
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Burwood Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Harrison, John William
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Sanderson, Eric Fenton
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Marshall, David Courtnall
    Director born in July 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Starn, William Robert
    Interim Finance Director born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Robotham, John Michael
    Company Director born in March 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 2003-11-25
    OF - Director → CIF 0
    icon of calendar 2004-01-07 ~ 2005-11-29
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Chenery, Richard James
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Crossley, James Daniel
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 10
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Cave, Ian Bruce
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 12
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 1995-11-08
    OF - Nominee Director → CIF 0
  • 14
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 15
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2017-07-11
    OF - Director → CIF 0
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    icon of calendar 2017-07-11 ~ 2019-10-28
    OF - Director → CIF 0
  • 16
    Parker, Christopher John
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Bourne, Graham Alexander
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Morris, Richard
    Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Myerson, Brian Alan
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 23
    Bouvier, Alain Charles Patrice
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1997-11-10
    OF - Director → CIF 0
  • 24
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address30, City Road, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    1995-11-10 ~ 2013-04-29
    PE - Secretary → CIF 0
  • 25
    icon of addressHill House, Little New Street, London, England
    Corporate
    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
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-08 ~ 1995-11-08
    PE - Director → CIF 0
    1995-11-08 ~ 1995-11-08
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address47, Castle Street, Reading, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-04-29 ~ 2017-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

OFFICE PROPERTIES PL LIMITED

Previous name
MWB PROPERTY LIMITED - 2019-06-20
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
    icon of addressUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 (30 years 1 month). 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
Active 0
  • Not found in our database.

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