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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 23
  • 1
    Brush, David Michael
    Banker born in March 1960
    Individual (28 offsprings)
    Officer
    2001-02-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2001-02-09 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    Dickinson, Stephen
    Chartered Surveyor born in October 1934
    Individual (86 offsprings)
    Officer
    2001-02-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Dixon, Alistair William
    Banker born in June 1958
    Individual (71 offsprings)
    Officer
    2001-02-09 ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Spry, Cameron
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2003-09-26
    OF - Director → CIF 0
  • 7
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 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 (207 offsprings)
    Officer
    2001-02-09 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 8
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-11-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 15
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 16
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 17
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (197 offsprings)
    Officer
    2006-08-30 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-07-03 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 18
    Davis, Geoffrey Joseph
    Chartered Surveyor
    Individual (141 offsprings)
    Officer
    2001-02-15 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 19
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 21
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2000-12-29 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2000-12-29 ~ 2001-02-09
    OF - Nominee Director → CIF 0
    2000-12-29 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROMLEY PROPERTY HOLDINGS LIMITED

Period: 2001-02-09 ~ now
Company number: 04132693
Registered names
BROMLEY PROPERTY HOLDINGS LIMITED - now
ALNERY NO. 2113 LIMITED - 2001-02-09 06301744... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROMLEY PROPERTY HOLDINGS LIMITED
    Info
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Registered number 04132693
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BROMLEY PROPERTY HOLDINGS LIMITED
    S
    Registered number 4132693
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROMLEY PROPERTY INVESTMENTS LIMITED
    - now 04066391
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.