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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 27
  • 1
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Evans, Alasdair David
    Director-Corporate Property Fi born in September 1961
    Individual (140 offsprings)
    Officer
    2007-09-20 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Thomas, Kenneth Rowland
    Tu Official born in February 1927
    Individual (12 offsprings)
    Officer
    1997-07-03 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (130 offsprings)
    Officer
    2016-06-23 ~ 2018-02-16
    OF - Director → CIF 0
    2018-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Torode, Matthew James
    Chartered Accountant born in November 1984
    Individual (64 offsprings)
    Officer
    2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Clifford, Paul James
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, Diane
    Accountant born in February 1962
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 8
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual (53 offsprings)
    Officer
    2002-03-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (25 offsprings)
    Officer
    2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2009-08-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 12
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    1997-07-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Jackson, Adam David
    Born in January 1977
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 15
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2010-09-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 17
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (34 offsprings)
    Officer
    1997-09-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 18
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 19
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 20
    Le Grice, Frederick William
    Individual (33 offsprings)
    Officer
    1997-07-04 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 21
    Padgett, Robert Alan
    Chartered Accountant born in May 1943
    Individual (27 offsprings)
    Officer
    1997-07-03 ~ 2003-05-15
    OF - Director → CIF 0
  • 22
    Sadler, John Stephen
    Consultant born in May 1930
    Individual (17 offsprings)
    Officer
    1997-07-03 ~ 2001-05-02
    OF - Director → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-05-01 ~ 1997-07-03
    OF - Nominee Director → CIF 0
  • 24
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Secretary → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-05-01 ~ 1997-07-03
    OF - Nominee Director → CIF 0
  • 26
    BRITEL FUND TRUSTEES LIMITED
    01687153
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-05-01 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITEL PROPERTY ACQUISITIONS LIMITED

Period: 1997-07-03 ~ now
Company number: 03363245
Registered names
BRITEL PROPERTY ACQUISITIONS LIMITED - now
2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03 04993502... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BRITEL PROPERTY ACQUISITIONS LIMITED
    Info
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Registered number 03363245
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • BRITEL PROPERTY ACQUISITIONS LIMITED
    S
    Registered number 03363245
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
    CIF 1
  • BRITEL PROPERTY ACQUISITIONS LIMITED
    S
    Registered number 03363245
    C/o Hermes Administration Services Limited, Lloyds Chambers, Portsoken Street, London, England, E1 8HZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • BRITEL PROPERTY ACQUISITIONS LIMITED
    S
    Registered number 03363245
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
    OC370009
    4 Stable Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-11-28 ~ 2024-04-30
    CIF 1 - LLP Member → ME
  • 3
    ARGENT GROUP LIMITED
    - now 02187385
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.