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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 27
  • 1
    Girling, Matthew David
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2003-11-27 ~ 2011-05-26
    OF - Director → CIF 0
    2015-10-30 ~ 2020-02-10
    OF - Director → CIF 0
  • 2
    Knight, James
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2003-11-27 ~ 2004-02-19
    OF - Director → CIF 0
    Knight, James Edward
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2018-12-07 ~ 2021-04-13
    OF - Director → CIF 0
  • 3
    Waite, Jeremy Charles
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Wotherspoon, Robert John
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ 2003-09-21
    OF - Director → CIF 0
  • 5
    Hoejsgaard, Hans-kristian
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Christopher David
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2001-02-02 ~ 2011-05-26
    OF - Director → CIF 0
    Watson, Christopher David
    Individual (28 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Thomas, Anneliese Linda
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Babington, Jennifer Anne
    Born in July 1980
    Individual (17 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Billington, Stuart
    Born in September 1962
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2004-08-05
    OF - Director → CIF 0
  • 10
    Cammell, Harvey Edward
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2006-11-10
    OF - Director → CIF 0
  • 11
    Barber, Malcolm John
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2001-02-02 ~ 2007-04-05
    OF - Director → CIF 0
  • 12
    Childs, Graham Arthur Horton
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2005-04-22 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Williams, David John De Muschamp
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Watchorn, Hugh John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2011-05-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Buckley, Jennifer Margaret
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2021-05-06 ~ 2026-01-19
    OF - Director → CIF 0
  • 16
    Mackie, James John
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2006-11-10
    OF - Director → CIF 0
  • 17
    Richards, William Mathew
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Fairhusrt, Jonathan Mark
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2018-12-07 ~ 2024-06-04
    OF - Director → CIF 0
  • 19
    Baddeley, Jonathan Andrew
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2003-11-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Lejeune, Alexandre Serge Nicolas
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2024-03-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 21
    Austyn, Christopher
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2005-09-28
    OF - Director → CIF 0
  • 22
    Brooks, Robert
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2001-02-02 ~ 2007-04-05
    OF - Director → CIF 0
    2011-05-26 ~ 2018-09-11
    OF - Director → CIF 0
  • 23
    Van Der Lande, Joanna Edmee Mary
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2004-10-22
    OF - Director → CIF 0
  • 24
    Stockdale, Pippa Louise
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-12-21 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-12-21 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 27
    BONHAMS HOLDINGS LIMITED - now 04232151
    BONHAMS BROOKS PS&N LIMITED - 2011-12-21
    PACECHOICE LIMITED - 2001-11-01
    Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBPS&N PROPERTY INVESTMENTS LIMITED

Period: 2011-06-06 ~ now
Company number: 04128958
Registered names
BBPS&N PROPERTY INVESTMENTS LIMITED - now
HOPEBAND LIMITED - 2001-02-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BBPS&N PROPERTY INVESTMENTS LIMITED
    Info
    BONHAMS KNIGHTSBRIDGE LIMITED - 2011-06-06
    BONHAMS KNIGHSTBRIDGE LTD - 2011-06-06
    BONHAMS & BROOKS CHELSEA LIMITED - 2011-06-06
    HOPEBAND LIMITED - 2011-06-06
    Registered number 04128958
    Montpelier Galleries, Montpelier Street, London SW7 1HH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 March 2026 and licensed under the Open Government Licence v3.0.