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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 19
  • 1
    Webb, Georgina Ann
    Secretary/Pa
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Shattock, Reginald John
    Company Director born in September 1922
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Morris, Michael James
    Surveyor born in June 1972
    Individual (15 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Andrew Luis
    Chartered Surveyor Director born in June 1954
    Individual (58 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Watt, Duncan Howard
    Director born in June 1950
    Individual (18 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Fletcher, James David
    Individual (11 offsprings)
    Officer
    2008-11-30 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 8
    Jones, Stephen Douglas
    Company Director born in January 1955
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 9
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2007-12-31 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 10
    Love, David Arthur
    Born in March 1965
    Individual (87 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Montaut, Roger Simon
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
    Dewhirst, Andrew David
    Individual (92 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Galan, Bryan Richard
    Director born in April 1943
    Individual (19 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Kendall, Philip Henry
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 15
    Reeves, David Sidney
    Company Director born in March 1934
    Individual (9 offsprings)
    Officer
    1997-06-26 ~ 2007-12-31
    OF - Director → CIF 0
    Reeves, David Sidney
    Company Director
    Individual (9 offsprings)
    Officer
    1997-06-26 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1997-05-13 ~ 1997-06-26
    OF - Nominee Director → CIF 0
    1997-05-13 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 17
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02 01232680 02654822... (more)
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    60, London Wall, London, United Kingdom
    Active Corporate (38 parents, 79 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    OF - Director → CIF 0
  • 18
    CBRE GLOBAL INVESTORS (UK) LIMITED
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22 05943824
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03 05943824
    60, London Wall, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1997-05-13 ~ 1997-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY BUSINESS PARK LIMITED

Period: 2000-12-22 ~ 2012-09-22
Company number: 03369708
Registered names
ABBEY BUSINESS PARK LIMITED - Dissolved
BROOMCO (1272) LIMITED - 1997-07-16 03574418... (more)
Standard Industrial Classification
7020 - Letting Of Own Property

  • ABBEY BUSINESS PARK LIMITED
    Info
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 2000-12-22
    Registered number 03369708
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 and dissolved on 2012-09-22 (15 years 4 months). The company status is Dissolved.
    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.