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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
    Bard, Jeremy Laurence
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    1998-03-11 ~ 2017-06-30
    OF - Director → CIF 0
    Bard, Jeremy Laurence
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1998-03-11 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Mckinley, Edward Joseph
    Finance born in March 1952
    Individual (9 offsprings)
    Officer
    1998-03-11 ~ 1999-06-17
    OF - Director → CIF 0
  • 3
    Scott, Shane Brendan
    Partner born in December 1973
    Individual (16 offsprings)
    Officer
    2017-06-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Macintosh, John
    Venture Capital born in May 1967
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Barron, Adam James
    Associate born in September 1968
    Individual (34 offsprings)
    Officer
    1998-03-11 ~ 2002-01-01
    OF - Director → CIF 0
    Barron, Adam James
    Company Director born in September 1968
    Individual (34 offsprings)
    2010-07-07 ~ 2013-10-17
    OF - Director → CIF 0
  • 6
    O'donnell, Scott Clayton
    Born in December 1972
    Individual (22 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Pearce, Idris, Sir
    Chartered Surveyor born in November 1933
    Individual (29 offsprings)
    Officer
    1998-04-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Steer, George Augustine Barton
    Director born in May 1940
    Individual (24 offsprings)
    Officer
    1999-06-17 ~ 2023-05-26
    OF - Director → CIF 0
  • 9
    Elson, Louis Goodman
    Finance born in December 1962
    Individual (39 offsprings)
    Officer
    1998-03-11 ~ 1998-09-16
    OF - Director → CIF 0
  • 10
    Wolstenholme, Robert Joseph
    Surveyor born in August 1965
    Individual (21 offsprings)
    Officer
    2002-04-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Fowler, James Alexander
    Solicitor born in March 1970
    Individual (25 offsprings)
    Officer
    2017-07-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 12
    Laurence, Robert
    Born in December 1958
    Individual (51 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Todd, Peter James
    Chartered Surveyor born in September 1963
    Individual (6 offsprings)
    Officer
    2007-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Tyler, George Thomas
    Corporate Financier born in October 1965
    Individual (5 offsprings)
    Officer
    2004-02-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 15
    Lofgren, Magnus Carl Anders
    Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2006-03-05
    OF - Director → CIF 0
  • 16
    Reynolds, Brian Andrew
    Surveyor born in August 1963
    Individual (22 offsprings)
    Officer
    1998-03-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 17
    Mihell, James Mark
    Chartered Surveyor born in May 1967
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 2001-02-20
    OF - Director → CIF 0
  • 18
    Robson, Nigel William
    Surveyor born in March 1972
    Individual (27 offsprings)
    Officer
    2002-04-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 19
    Mallin, Robin John Brookes
    Architect born in November 1959
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 20
    Shorthouse, Dominic Hugh
    Managing Director born in December 1961
    Individual (43 offsprings)
    Officer
    1998-03-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-12-05 ~ 1998-03-11
    OF - Nominee Director → CIF 0
    1997-12-05 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-12-05 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 23
    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
parent relation
Company in focus

RESOLUTION PROPERTY PLC

Period: 1997-12-16 ~ now
Company number: 03479287
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 3 months). 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 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.