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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 25
  • 1
    Spry, Cameron
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Brush, David Michael
    Banker born in March 1960
    Individual (30 offsprings)
    Officer
    2001-02-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (296 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 5
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (314 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 6
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (94 offsprings)
    Officer
    2001-02-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (281 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Greenwood, Mark
    Company Director born in April 1959
    Individual (190 offsprings)
    Officer
    2010-11-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 9
    Hudson, Robert Jan
    Born in July 1973
    Individual (335 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (154 offsprings)
    Officer
    2018-01-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (161 offsprings)
    Officer
    2005-01-18 ~ 2006-08-17
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Chartered Surveyor
    Individual (161 offsprings)
    Officer
    2001-02-15 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 13
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (178 offsprings)
    Officer
    2010-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 14
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    2001-02-09 ~ 2001-02-15
    OF - Director → CIF 0
    2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
    Cunningham, Andrew Rolland
    Chartered Accountant
    Individual (244 offsprings)
    Officer
    2001-02-09 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 15
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 16
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (178 offsprings)
    Officer
    2010-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Dixon, Alistair William
    Banker born in June 1958
    Individual (80 offsprings)
    Officer
    2001-02-09 ~ 2003-09-26
    OF - Director → CIF 0
  • 18
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (121 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 20
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 21
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (207 offsprings)
    Officer
    2001-02-09 ~ 2009-10-20
    OF - Director → CIF 0
  • 22
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (234 offsprings)
    Officer
    2006-08-30 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (234 offsprings)
    Officer
    2003-07-03 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 23
    BROMLEY PROPERTY HOLDINGS LIMITED
    - now 04132693
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2000-09-06 ~ 2001-02-09
    OF - Nominee Director → CIF 0
    2000-09-06 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2000-09-06 ~ 2001-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROMLEY PROPERTY INVESTMENTS LIMITED

Period: 2001-02-09 ~ now
Company number: 04066391
Registered names
BROMLEY PROPERTY INVESTMENTS LIMITED - now
ALNERY NO. 2097 LIMITED - 2001-02-09 04066191... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROMLEY PROPERTY INVESTMENTS LIMITED
    Info
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Registered number 04066391
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BROMLEY PROPERTY INVESTMENTS LIMITED
    S
    Registered number 4066391
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BROMLEY NO.1 HOLDINGS LIMITED
    - now 04165737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Due to be dissolved on 2024-07-29 during the appointment or period of control
    ALNERY NO.2157 LIMITED - 2001-05-30
    6th Floor 9 Appold Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.