logo
explain how to read the page

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
    Cook, Grahame David
    Banker born in April 1958
    Individual (35 offsprings)
    Officer
    1997-01-06 ~ 2000-12-14
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2020-11-24 ~ 2021-02-04
    OF - Director → CIF 0
  • 4
    Spencer, William Leslie
    Individual (25 offsprings)
    Officer
    2001-12-20 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1996-07-26 ~ 1996-08-20
    OF - Nominee Director → CIF 0
  • 6
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    1998-10-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 7
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2006-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (25 offsprings)
    Officer
    1996-08-20 ~ 2002-11-30
    OF - Director → CIF 0
    Darroch, Michael Geoffrey
    Individual (25 offsprings)
    Officer
    1996-08-20 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 9
    Lambert, John William
    Hr Director born in January 1966
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Ford, Peter Frederick
    Director born in January 1951
    Individual (23 offsprings)
    Officer
    2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 12
    Hart, Raymond John
    Company Director born in April 1945
    Individual (103 offsprings)
    Officer
    1999-01-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 13
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 14
    Swinyard, Michael William
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    1996-08-20 ~ 2001-06-27
    OF - Director → CIF 0
  • 15
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Groom, Clive Jeremy
    Company Director born in September 1948
    Individual (14 offsprings)
    Officer
    1996-08-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2017-02-07 ~ 2020-11-25
    OF - Director → CIF 0
  • 18
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 19
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2001-12-19 ~ 2007-01-10
    OF - Director → CIF 0
  • 20
    Pillar, Christopher William, Mr.
    Chartered Accountant born in March 1960
    Individual (10 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 21
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-25
    OF - Director → CIF 0
  • 22
    Pound, Stephanie Alison
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-01-05 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 23
    Bottjer, Michael Colin
    Group Chief Executive born in May 1940
    Individual (21 offsprings)
    Officer
    2000-12-21 ~ 2003-06-23
    OF - Director → CIF 0
  • 24
    Boughton, Marc
    Fund Manager born in February 1964
    Individual (17 offsprings)
    Officer
    1996-09-13 ~ 2000-12-14
    OF - Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-07-26 ~ 1996-08-20
    OF - Nominee Director → CIF 0
  • 26
    Taylor, Brian Andrew
    Chartered Engineer born in August 1942
    Individual (4 offsprings)
    Officer
    1996-08-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1996-07-26 ~ 1996-08-20
    OF - Nominee Secretary → CIF 0
  • 29
    MITIEFM (HOLDINGS) LIMITED - now
    INTERSERVEFM (HOLDINGS) LTD
    - 2020-12-02 04127829
    INGLEBY (1394) LIMITED - 2002-03-21
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INGLEBY (1394) LIMITED - 2001-02-08
    Capital Tower, 91 Waterloo Road, London, England
    Liquidation Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005 04557638... (more)
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2020-04-30 ~ dissolved
    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
parent relation
Company in focus

BUILDING & PROPERTY (HOLDINGS) LIMITED

Period: 1996-10-15 ~ 2025-02-27
Company number: 03230309
Registered names
BUILDING & PROPERTY (HOLDINGS) LIMITED - Dissolved
PYTHONPARK LIMITED - 1996-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BUILDING & PROPERTY (HOLDINGS) LIMITED
    Info
    PYTHONPARK LIMITED - 1996-10-15
    Registered number 03230309
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2025-02-27 (28 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-02
    CIF 0
  • BUILDING & PROPERTY (HOLDINGS) LIMITED
    S
    Registered number 03230309
    Capital Tower, 91 Waterloo Road, London, London, England, SE1 8RT
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MITIEFM SERVICES LIMITED - now
    INTERSERVEFM LTD
    - 2020-12-03 02820560 00725583
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.