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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 22
  • 1
    Osborne, Robin Geoffrey Guy
    Solicitor born in January 1954
    Individual (10 offsprings)
    Officer
    2005-04-05 ~ 2007-09-25
    OF - Director → CIF 0
  • 2
    Hatton, Thomas David Michael
    Individual (44 offsprings)
    Officer
    2004-12-06 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (109 offsprings)
    Officer
    2007-09-25 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    White, Timothy Scott
    Individual (126 offsprings)
    Officer
    2007-09-25 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 5
    Osborne, Andrew Simon Charles
    Accountant born in January 1967
    Individual (47 offsprings)
    Officer
    2000-04-14 ~ 2007-09-25
    OF - Director → CIF 0
    Osborne, Andrew Simon Charles
    Accountant
    Individual (47 offsprings)
    Officer
    2002-06-26 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 6
    Fletcher, James David
    Individual (11 offsprings)
    Officer
    2008-11-30 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 7
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (134 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
    Dewhirst, Andew David
    Individual (134 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Midmer, Richard Neil
    Director born in July 1954
    Individual (262 offsprings)
    Officer
    2007-11-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Osborne, Geoffrey Clement Howard
    Director born in August 1923
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2005-03-12
    OF - Director → CIF 0
  • 11
    Burden, Franklyn David
    Director born in June 1943
    Individual (17 offsprings)
    Officer
    2000-04-14 ~ 2002-06-26
    OF - Director → CIF 0
    Burden, Franklyn David
    Director
    Individual (17 offsprings)
    Officer
    2000-04-14 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 12
    Galan, Bryan Richard
    Director born in April 1943
    Individual (20 offsprings)
    Officer
    2007-11-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    Kendall, Philip Henry
    Director born in April 1948
    Individual (10 offsprings)
    Officer
    2007-11-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Watt, Duncan Howard
    Director born in June 1950
    Individual (18 offsprings)
    Officer
    2007-11-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 15
    Osborne, Priscilla
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2007-09-25
    OF - Director → CIF 0
  • 16
    Love, David Arthur
    Born in March 1965
    Individual (122 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    Wilson, Andrew Luis
    Director born in June 1954
    Individual (105 offsprings)
    Officer
    2007-09-25 ~ 2010-05-14
    OF - Director → CIF 0
  • 18
    Morris, Michael James
    Surveyor born in June 1972
    Individual (15 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 19
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    60, London Wall, London, United Kingdom
    Active Corporate (38 parents, 115 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Director → CIF 0
  • 22
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
    - 2021-09-22 05943824
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03 05943824
    60, London Wall, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

JRPA PROPERTIES LIMITED

Period: 2000-04-14 ~ 2012-09-22
Company number: 03973707
Registered name
JRPA PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-22
Standard Industrial Classification
7499 - Non-trading Company

  • JRPA PROPERTIES LIMITED
    Info
    Registered number 03973707
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 and dissolved on 2012-09-22 (12 years 5 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.