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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 4
  • 1
    Thomas, Leigh Parry
    Business Space Development Director born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howard, Lee
    Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Lambert, James Paul
    Property Developer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    Gilman, Thomas George
    Chartered Surveyor born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2004-12-24
    OF - Director → CIF 0
    Gilman, Thomas George
    Director born in February 1970
    Individual (7 offsprings)
    icon of calendar 2011-04-08 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Byrne, James Anthony John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Dixon, Kevin
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-08 ~ 2011-04-08
    OF - Director → CIF 0
    icon of calendar 2011-04-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2016-01-19
    OF - Director → CIF 0
  • 8
    Robb, Gordon William
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2000-08-22
    OF - Director → CIF 0
  • 9
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 10
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 1999-08-24
    OF - Director → CIF 0
  • 11
    Duncombe, Roger John
    Projects Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 12
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2002-03-26
    OF - Director → CIF 0
  • 14
    Bain, Colin Ronald
    Project Manager born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 15
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 16
    Bond, Christopher Joseph
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2002-08-19
    OF - Director → CIF 0
    Bond, Christopher Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 17
    Smith, David Ian
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 18
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 1999-08-24
    OF - Nominee Director → CIF 0
  • 19
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 20
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 21
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2002-04-12
    OF - Director → CIF 0
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-07-20 ~ 1999-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE PROPERTY LIMITED

Previous names
INTERCEDE 1451 LIMITED - 1999-09-07
JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ABSOLUTE PROPERTY LIMITED
    Info
    INTERCEDE 1451 LIMITED - 1999-09-07
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 1999-09-07
    Registered number 03810395
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 and dissolved on 2019-03-07 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • ABSOLUTE PROPERTY LIMITED
    S
    Registered number 3810395
    icon of addressTempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ABSOLUTE PROPERTY LIMITED
    S
    Registered number 3810395
    icon of addressTempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCEDE 1580 LIMITED - 2000-06-21
    JLPBS FORBURY LIMITED - 2001-11-20
    icon of addressTempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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