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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 2
  • 1
    Morris, Michael James
    Surveyor born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    OF - Director → CIF 0
    Dewhirst, Andew David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Kendall, Philip Henry
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    Wilson, Andrew Luis
    Director born in June 1954
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Burden, Franklyn David
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2002-06-26
    OF - Director → CIF 0
    Burden, Franklyn David
    Director
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 4
    Hatton, Thomas David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 5
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Fletcher, James David
    Individual
    Officer
    icon of calendar 2008-11-30 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 7
    Love, David Arthur
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2010-05-14
    OF - Director → CIF 0
  • 9
    Osborne, Andrew Simon Charles
    Accountant born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2007-09-25
    OF - Director → CIF 0
    Osborne, Andrew Simon Charles
    Accountant
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 10
    Watt, Duncan Howard
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Galan, Bryan Richard
    Director born in April 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Osborne, Robin Geoffrey Guy
    Solicitor born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2007-09-25
    OF - Director → CIF 0
  • 13
    Osborne, Priscilla
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2007-09-25
    OF - Director → CIF 0
  • 14
    Osborne, Geoffrey Clement Howard
    Director born in August 1923
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2005-03-12
    OF - Director → CIF 0
  • 15
    White, Timothy Scott
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Director → CIF 0
  • 18
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
    icon of address60, London Wall, London, United Kingdom
    Active Corporate (2 parents, 65 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    PE - Director → CIF 0
    2010-05-14 ~ 2011-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

JRPA PROPERTIES LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • JRPA PROPERTIES LIMITED
    Info
    Registered number 03973707
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 and dissolved on 2012-09-22 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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