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
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pillar, Christopher William, Mr.
    Chartered Accountant born in March 1960
    Individual (9 offsprings)
    Officer
    2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    2020-04-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 1996-08-20
    OF - Nominee Director → CIF 0
  • 2
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 2002-11-30
    OF - Director → CIF 0
    Darroch, Michael Geoffrey
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 3
    Spencer, William Leslie
    Individual
    Officer
    2001-12-20 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 4
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2020-11-25
    OF - Director → CIF 0
  • 6
    Cook, Grahame David
    Banker born in April 1958
    Individual (14 offsprings)
    Officer
    1997-01-06 ~ 2000-12-14
    OF - Director → CIF 0
  • 7
    Lambert, John William
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2020-11-24 ~ 2021-02-04
    OF - Director → CIF 0
  • 9
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Pound, Stephanie Alison
    Company Secretary
    Individual (55 offsprings)
    Officer
    2007-01-05 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 11
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Taylor, Brian Andrew
    Chartered Engineer born in August 1942
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Bottjer, Michael Colin
    Group Chief Executive born in May 1940
    Individual
    Officer
    2000-12-21 ~ 2003-06-23
    OF - Director → CIF 0
  • 14
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    2005-04-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 15
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 16
    Boughton, Marc
    Fund Manager born in February 1964
    Individual (3 offsprings)
    Officer
    1996-09-13 ~ 2000-12-14
    OF - Director → CIF 0
  • 17
    Hart, Raymond John
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 18
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-11-25
    OF - Director → CIF 0
  • 19
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2001-12-19 ~ 2007-01-10
    OF - Director → CIF 0
  • 21
    Swinyard, Michael William
    Director born in November 1949
    Individual
    Officer
    1996-08-20 ~ 2001-06-27
    OF - Director → CIF 0
  • 22
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 23
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1996-07-26 ~ 1996-08-20
    OF - Nominee Director → CIF 0
  • 24
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2006-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 25
    Groom, Clive Jeremy
    Company Director born in September 1948
    Individual
    Officer
    1996-08-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-07-26 ~ 1996-08-20
    PE - Nominee Secretary → CIF 0
  • 27
    MITIEFM (HOLDINGS) LIMITED - now
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUILDING & PROPERTY (HOLDINGS) LIMITED

Previous name
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • INTERSERVEFM LTD - 2020-12-03
    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 (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.