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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 23
  • 1
    Barron, Adam James
    Born in September 1968
    Individual (35 offsprings)
    Officer
    1998-03-11 ~ 2002-01-01
    OF - Director → CIF 0
    2010-07-07 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Mihell, James Mark
    Born in May 1967
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 2001-02-20
    OF - Director → CIF 0
  • 3
    Shorthouse, Dominic Hugh
    Born in December 1961
    Individual (44 offsprings)
    Officer
    1998-03-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Wolstenholme, Robert Joseph
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2002-04-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Tyler, George Thomas
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2004-02-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 6
    Macintosh, John
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Laurence, Robert
    Born in December 1958
    Individual (52 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Shane Brendan
    Born in December 1973
    Individual (16 offsprings)
    Officer
    2017-06-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Steer, George Augustine Barton
    Born in May 1940
    Individual (26 offsprings)
    Officer
    1999-06-17 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Fowler, James Alexander
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2017-07-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 11
    Reynolds, Brian Andrew
    Born in August 1963
    Individual (22 offsprings)
    Officer
    1998-03-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 12
    Elson, Louis Goodman
    Born in December 1962
    Individual (41 offsprings)
    Officer
    1998-03-11 ~ 1998-09-16
    OF - Director → CIF 0
  • 13
    Mallin, Robin John Brookes
    Born in November 1959
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 14
    Bard, Jeremy Laurence
    Born in May 1960
    Individual (23 offsprings)
    Officer
    1998-03-11 ~ 2017-06-30
    OF - Director → CIF 0
    Bard, Jeremy Laurence
    Individual (23 offsprings)
    Officer
    1998-03-11 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    Todd, Peter James
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2007-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    O'donnell, Scott Clayton
    Born in December 1972
    Individual (22 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Lofgren, Magnus Carl Anders
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2006-03-05
    OF - Director → CIF 0
  • 18
    Pearce, Idris, Sir
    Born in November 1933
    Individual (43 offsprings)
    Officer
    1998-04-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Robson, Nigel William
    Born in March 1972
    Individual (28 offsprings)
    Officer
    2002-04-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 20
    Mckinley, Edward Joseph
    Born in March 1952
    Individual (9 offsprings)
    Officer
    1998-03-11 ~ 1999-06-17
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-12-05 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 22
    RESOLUTION REAL ESTATE ADVISERS LLP
    OC362435 OC420984
    16, New Burlington Place, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-12-05 ~ 1998-03-11
    OF - Nominee Director → CIF 0
    1997-12-05 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RESOLUTION PROPERTY PLC

Period: 1997-12-16 ~ now
Company number: 03479287 04446371... (more)
Registered names
RESOLUTION PROPERTY PLC - now 04446371... (more)
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
    7 Heddon Street, London W1B 4BD
    PUBLIC LIMITED COMPANY incorporated on 1997-12-05 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.