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 21
  • 1
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (52 offsprings)
    Officer
    1999-01-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (46 offsprings)
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Western, Peter James
    Group Chief Accountant
    Individual (14 offsprings)
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Duncan, William Grant
    Group Legal Director born in August 1973
    Individual (71 offsprings)
    Officer
    2007-03-09 ~ 2008-10-14
    OF - Director → CIF 0
    Duncan, William Grant
    Group Legal Director
    Individual (71 offsprings)
    Officer
    2007-03-09 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 5
    Hailstone, Timothy Martin
    Company Director born in September 1947
    Individual (40 offsprings)
    Officer
    2003-11-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 6
    Pierleoni, Marco Alessandro
    Ceo Williams Lea Public Sector born in February 1965
    Individual (89 offsprings)
    Officer
    2012-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Coward, Richard Stanley
    Accountant born in June 1974
    Individual (50 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Faulkner, Stephen James
    Finance Director born in September 1975
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Burns, Iain Keatings
    Company Director born in April 1948
    Individual (22 offsprings)
    Officer
    2001-09-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Fagandini, Julian Andrew
    Company Director born in September 1965
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 12
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Gunton, Andrew James
    Director born in May 1975
    Individual (12 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Jeakings, Adrian Dion
    Director born in October 1958
    Individual (117 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Director → CIF 0
    Jeakings, Adrian Dion
    Director
    Individual (117 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 15
    Dell, Richard Frederick
    Accountant born in July 1964
    Individual (15 offsprings)
    Officer
    2001-12-20 ~ 2007-03-09
    OF - Director → CIF 0
    2008-10-14 ~ 2012-06-30
    OF - Director → CIF 0
    Dell, Richard Frederick
    Accountant
    Individual (15 offsprings)
    Officer
    2001-12-20 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 16
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Perkins, Frederick James
    Director born in March 1948
    Individual (23 offsprings)
    Officer
    1999-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Hook, Jeremy Hamilton
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-10-29 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 20
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-10-29 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TSO PROPERTY LIMITED

Period: 1999-01-27 ~ 2016-11-29
Company number: 03658734
Registered names
TSO PROPERTY LIMITED - Dissolved
CASTLEALTER LIMITED - 1999-01-27
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • TSO PROPERTY LIMITED
    Info
    CASTLEALTER LIMITED - 1999-01-27
    Registered number 03658734
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 and dissolved on 2016-11-29 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.