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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 21
  • 1
    Jeakings, Adrian Dion
    Born in October 1958
    Individual (126 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Director → CIF 0
    Jeakings, Adrian Dion
    Individual (126 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 2
    Hook, Jeremy Hamilton
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Trood, Stuart Dudley
    Born in January 1968
    Individual (78 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Richard Joseph Fitzgerald
    Born in September 1957
    Individual (53 offsprings)
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Duncan, William Grant
    Born in August 1973
    Individual (91 offsprings)
    Officer
    2007-03-09 ~ 2008-10-14
    OF - Director → CIF 0
    Duncan, William Grant
    Individual (91 offsprings)
    Officer
    2007-03-09 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 6
    Pennant-rea, Rupert Lascelles
    Born in January 1948
    Individual (58 offsprings)
    Officer
    1999-01-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Coward, Richard Stanley
    Born in June 1974
    Individual (50 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Dell, Richard Frederick
    Born in July 1964
    Individual (21 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
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 9
    Lattimore, Andrea
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 10
    Fagandini, Julian Andrew
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (144 offsprings)
    Officer
    2012-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 12
    Perkins, Frederick James
    Born in March 1948
    Individual (31 offsprings)
    Officer
    1999-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Hailstone, Timothy Martin
    Born in September 1947
    Individual (46 offsprings)
    Officer
    2003-11-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 15
    Gunton, Andrew James
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 16
    Western, Peter James
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 17
    Faulkner, Stephen James
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Burns, Iain Keatings
    Born in April 1948
    Individual (34 offsprings)
    Officer
    2001-09-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-10-29 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-10-29 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
  • 21
    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, 243 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - 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.

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