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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 11
  • 1
    Bauer, Carl Thomas
    Associate General Counsel born in December 1945
    Individual (5 offsprings)
    Officer
    2000-08-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Armanees, Patricia Helen
    Paralegal born in February 1964
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2003-05-06
    OF - Director → CIF 0
  • 3
    Rowley, Jeremy
    Accountant born in April 1961
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-06-20 ~ 2000-08-18
    OF - Nominee Director → CIF 0
  • 5
    Findley, Neale Preston
    Finance Dir born in March 1961
    Individual (27 offsprings)
    Officer
    2001-08-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Lamboley Jr, Harold Joseph
    Lawyer born in December 1947
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-06-20 ~ 2000-08-18
    OF - Nominee Director → CIF 0
  • 8
    Lyall, William
    Individual (38 offsprings)
    Officer
    2001-07-05 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 9
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Chapman, Peter George
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2001-08-28 ~ 2009-08-25
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-06-20 ~ 2001-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F-R PROPERTIES (UK) LIMITED

Period: 2000-08-18 ~ 2014-07-15
Company number: 04017568
Registered names
F-R PROPERTIES (UK) LIMITED - Dissolved
BIRDPLACE LIMITED - 2000-08-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74990 - Non-trading Company

  • F-R PROPERTIES (UK) LIMITED
    Info
    BIRDPLACE LIMITED - 2000-08-18
    Registered number 04017568
    Accurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2014-07-15 (14 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.