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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 40
  • 1
    Easter, Giles
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2013-12-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Huby, Philip Andrew
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-09-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Thomson, Andrew Paul Ross
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2001-01-23 ~ 2001-06-20
    OF - Director → CIF 0
    2003-12-10 ~ 2005-08-05
    OF - Director → CIF 0
  • 5
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    2004-05-25 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 6
    Winslow, Timothy Simon
    Born in January 1947
    Individual (33 offsprings)
    Officer
    2001-01-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Lucking, Anne Elizabeth
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2001-06-20 ~ 2004-03-08
    OF - Director → CIF 0
  • 8
    Bolton, Hugh Malcolm
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2013-12-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Buckley-sharp, Ben
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2012-03-30
    OF - Director → CIF 0
    2015-03-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Gilbert, Martin James
    Director born in July 1955
    Individual (140 offsprings)
    Officer
    2001-06-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 11
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    2004-05-25 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Lulham, Sarah
    Born in August 1979
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-03-26
    OF - Director → CIF 0
  • 13
    Mcdonnell, Robert James
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2015-03-26
    OF - Director → CIF 0
  • 14
    Mcallister, Hamish Kenneth Donaldson (jack)
    Born in November 1948
    Individual (15 offsprings)
    Officer
    2001-01-23 ~ 2001-06-20
    OF - Director → CIF 0
  • 15
    Tibbits, Malcolm John
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 16
    Mccarthy, Martyn Gerald
    Born in July 1956
    Individual (35 offsprings)
    Officer
    2012-03-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Sankey, Tim
    Born in October 1973
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Hardie, Graham David
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2012-03-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    2004-05-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Reid, Iain Andrew
    Born in August 1946
    Individual (23 offsprings)
    Officer
    2001-01-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 21
    Linard, Scott Stephen
    Born in July 1975
    Individual (12 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Debbie Ann
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2008-05-30 ~ 2012-03-30
    OF - Director → CIF 0
    2013-12-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Smith, Andrew Richard Ingram
    Born in November 1963
    Individual (50 offsprings)
    Officer
    2012-03-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 24
    Hunter, David Ian
    Born in October 1953
    Individual (81 offsprings)
    Officer
    2003-12-10 ~ 2005-04-06
    OF - Director → CIF 0
  • 25
    Creighton, Andrew John
    Born in June 1968
    Individual (52 offsprings)
    Officer
    2012-09-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Grodner, Geoffrey Raymond
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2001-01-23 ~ 2001-06-20
    OF - Director → CIF 0
  • 27
    Harwood, Richard James
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 28
    Andrews, Natalie
    Born in November 1980
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 29
    O'connor, John Patrick
    Born in June 1947
    Individual (26 offsprings)
    Officer
    2012-03-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 30
    Williams, Kerry Nicholas
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ 2024-06-03
    OF - Director → CIF 0
  • 31
    Langly-smith, Peter
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2013-12-31 ~ 2014-11-05
    OF - Director → CIF 0
  • 32
    Duxbury, John Mark
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2013-12-31 ~ 2025-10-20
    OF - Director → CIF 0
  • 33
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 176 offsprings)
    Officer
    2020-10-31 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 35
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen
    Active Corporate (86 parents, 273 offsprings)
    Officer
    2001-01-23 ~ 2004-05-25
    OF - Secretary → CIF 0
    2008-05-30 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
  • 37
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 38
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 39
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1, Churchill Place, London, England
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROPERTY PARTNERS (TWO RIVERS) LIMITED

Period: 2001-01-23 ~ now
Company number: 04146177
Registered name
PROPERTY PARTNERS (TWO RIVERS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROPERTY PARTNERS (TWO RIVERS) LIMITED
    Info
    Registered number 04146177
    10 Fenchurch Avenue, London, England EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.