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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
Active 3
  • 1
    Laurence, Robert
    Born in December 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Scott Clayton
    Born in December 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, New Burlington Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Elson, Louis Goodman
    Finance born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-09-16
    OF - Director → CIF 0
  • 2
    Wolstenholme, Robert Joseph
    Surveyor born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Todd, Peter James
    Chartered Surveyor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Lofgren, Magnus Carl Anders
    Surveyor born in June 1973
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2006-03-05
    OF - Director → CIF 0
  • 5
    Mihell, James Mark
    Chartered Surveyor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-02-20
    OF - Director → CIF 0
  • 6
    Reynolds, Brian Andrew
    Surveyor born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 7
    Fowler, James Alexander
    Solicitor born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 8
    Mckinley, Edward Joseph
    Finance born in March 1952
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1999-06-17
    OF - Director → CIF 0
  • 9
    Shorthouse, Dominic Hugh
    Managing Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Bard, Jeremy Laurence
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2017-06-30
    OF - Director → CIF 0
    Bard, Jeremy Laurence
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Pearce, Idris, Sir
    Chartered Surveyor born in November 1933
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Macintosh, John
    Venture Capital born in May 1967
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 13
    Tyler, George Thomas
    Corporate Financier born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 14
    Mallin, Robin John Brookes
    Architect born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 15
    Scott, Shane Brendan
    Partner born in December 1973
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 16
    Steer, George Augustine Barton
    Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2023-05-26
    OF - Director → CIF 0
  • 17
    Barron, Adam James
    Associate born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2002-01-01
    OF - Director → CIF 0
    Barron, Adam James
    Company Director born in September 1968
    Individual (14 offsprings)
    icon of calendar 2010-07-07 ~ 2013-10-17
    OF - Director → CIF 0
  • 18
    Robson, Nigel William
    Surveyor born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-05 ~ 1998-03-11
    PE - Nominee Director → CIF 0
    1997-12-05 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-05 ~ 1998-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RESOLUTION PROPERTY PLC

Previous name
RUSHLAKE PROPERTY PLC - 1997-12-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • RESOLUTION PROPERTY PLC
    Info
    RUSHLAKE PROPERTY PLC - 1997-12-16
    Registered number 03479287
    icon of address7 Heddon Street, London W1B 4BD
    PUBLIC LIMITED COMPANY incorporated on 1997-12-05 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.