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 20
  • 1
    Jordison, Donald Armstrong
    Born in November 1960
    Individual (82 offsprings)
    Officer
    1997-08-12 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    Ward, Daniel
    Born in July 1959
    Individual (59 offsprings)
    Officer
    1997-08-12 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Clark, Robin Douglas
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1997-08-12 ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    Lauder, Stephen
    Born in February 1978
    Individual (100 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Challenor, Thomas William
    Born in November 1955
    Individual (31 offsprings)
    Officer
    1998-05-22 ~ 2009-07-29
    OF - Director → CIF 0
  • 6
    Willcock, John Marcus
    Born in May 1963
    Individual (133 offsprings)
    Officer
    2008-04-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Strang, Andrew David
    Born in January 1953
    Individual (101 offsprings)
    Officer
    1997-08-12 ~ 2008-01-22
    OF - Director → CIF 0
  • 8
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (89 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Gillbanks, Timothy Nicholas
    Born in November 1966
    Individual (52 offsprings)
    Officer
    2008-04-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Stone, Peter William
    Accountant born in June 1965
    Individual (63 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Fleming, Campbell David
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Pearce, Nicholas Alan
    Born in November 1947
    Individual (16 offsprings)
    Officer
    1997-08-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Kaye, Alan
    Individual (121 offsprings)
    Officer
    1997-08-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Morrogh, Christopher John
    Born in March 1963
    Individual (60 offsprings)
    Officer
    2009-07-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Devine, John
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2009-07-29 ~ 2010-12-01
    OF - Director → CIF 0
  • 16
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 17
    Winton, Adam Howard
    Born in May 1961
    Individual (26 offsprings)
    Officer
    1997-08-12 ~ 1999-12-10
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1997-05-29 ~ 1997-08-12
    OF - Nominee Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1997-05-29 ~ 1997-08-12
    OF - Nominee Director → CIF 0
  • 20
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SACKVILLE PROPERTY (GP) LIMITED

Period: 1997-08-19 ~ 2023-03-14
Company number: 03377511 04993504... (more)
Registered names
SACKVILLE PROPERTY (GP) LIMITED - Dissolved 04993504... (more)
SHELFCO (NO. 1320) LIMITED - 1997-08-19 03335601... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SACKVILLE PROPERTY (GP) LIMITED
    Info
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Registered number 03377511
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 and dissolved on 2023-03-14 (25 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SACKVILLE PROPERTY (GP) LIMITED
    S
    Registered number 3377511
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Company Limited By Shares in Companies House, Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED
    06700193 06700194... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED
    06700194 06700193... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.