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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
Active 5
  • 1
    Bray, Paul Baron
    Born in July 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Josephine Clare
    Born in April 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Jonathan Paul
    Born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Stratton, Carol Ann
    Born in August 1960
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    FROGMORE PROPERTY GROUP LTD - 2019-12-20
    icon of address11-15, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cope, Dennis John
    Company Director born in April 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Birchmore, Trevor Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 3
    Dickinson, Alan Peter
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 4
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-12-29 ~ 2001-02-19
    PE - Director → CIF 0
    2000-12-29 ~ 2001-02-19
    PE - Secretary → CIF 0
  • 5
    icon of address11-15 Wigmore Street, 11-15 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FROGMORE PROPERTY COMPANY LIMITED

Previous name
IBIS (630) LIMITED - 2001-02-26
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • FROGMORE PROPERTY COMPANY LIMITED
    Info
    IBIS (630) LIMITED - 2001-02-26
    Registered number 04134225
    icon of address11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • FROGMORE PROPERTY COMPANY LIMITED
    S
    Registered number 04134225
    icon of address11-15, Wigmore Street, London, W1A 2JZ
    ENGLAND & WALES
    CIF 1
  • FROGMORE PROPERTY COMPANY LIMITED
    S
    Registered number missing
    icon of address11-15, Wigmore Street, London, England, W1A 2JZ
    Private Limited Company
    CIF 2
  • FROGMORE PROPERTY COMPANY LIMITED
    S
    Registered number 4134225
    icon of address11-15, Wigmore Street, London, England, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    FROGMORE (WIGMORE ST) LTD - 2021-09-02
    icon of address11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    DAISYBOX LIMITED - 2018-07-30
    FROGMORE CAPITAL LTD - 2020-10-16
    icon of address11/15 Wigmore Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    KAMIRIN LIMITED - 2005-12-05
    icon of addressCork Gullp Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    IBIS (896) LIMITED - 2005-03-08
    icon of address11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    IBIS (895) LIMITED - 2005-02-07
    icon of address11-15 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    IBIS (714) LIMITED - 2001-12-10
    icon of addressC/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    DOUBLESURE LIMITED - 2004-04-29
    icon of addressCork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
    icon of address11-15 Wigmore Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-13
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address11 - 15 Wigmore Street, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-13
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    SHELFCO (NO. 3133) LIMITED - 2005-12-08
    icon of address11-15 Wigmore Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-13
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    SHELFCO (NO. 3522) LIMITED - 2008-03-11
    icon of address11-15 Wigmore Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-13
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    SHELFCO (NO. 3129) LIMITED - 2005-11-16
    icon of address11-15 Wigmore Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSuite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSuite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-15
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-08-12 ~ 2016-06-15
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of address11-15 Wigmore Street, London
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-13
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.