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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 21
  • 1
    Jones, Stephen Douglas
    Company Director born in January 1955
    Individual (109 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    White, Timothy Scott
    Individual (126 offsprings)
    Officer
    2007-12-31 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 3
    Fletcher, James David
    Individual (11 offsprings)
    Officer
    2008-11-30 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 4
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (134 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
    Dewhirst, Andrew David
    Individual (134 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Midmer, Richard Neil
    Director born in July 1954
    Individual (262 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Pringle, Alastair Charles Mackenzie
    Chartered Surveyor born in June 1943
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Montaut, Roger Simon
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 8
    Galan, Bryan Richard
    Director born in April 1943
    Individual (20 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 9
    Collins, Michael
    Company Director born in January 1946
    Individual (30 offsprings)
    Officer
    2001-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Kendall, Philip Henry
    Director born in April 1948
    Individual (10 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Reeves, David Sidney
    Company Director born in March 1934
    Individual (11 offsprings)
    Officer
    2001-03-30 ~ 2007-12-31
    OF - Director → CIF 0
    Reeves, David Sidney
    Company Director
    Individual (11 offsprings)
    Officer
    2001-03-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Watt, Duncan Howard
    Director born in June 1950
    Individual (18 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Love, David Arthur
    Born in March 1965
    Individual (122 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    OF - Director → CIF 0
  • 15
    Wilson, Andrew Luis
    Chartered Surveyor Director born in June 1954
    Individual (105 offsprings)
    Officer
    2007-12-31 ~ 2010-05-14
    OF - Director → CIF 0
    Wilson, Andrew Luis
    Chartered Surveyor Director
    Individual (105 offsprings)
    Officer
    2007-12-31 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 16
    Morris, Michael James
    Surveyor born in June 1972
    Individual (15 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Shattock, Reginald John
    Company Director born in September 1922
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    60, London Wall, London, United Kingdom
    Active Corporate (38 parents, 115 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    OF - Director → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2001-03-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-03-29 ~ 2001-03-30
    OF - Director → CIF 0
    2001-03-29 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 21
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22 05943824
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03 05943824
    60, London Wall, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY PROPERTY HOLDINGS LIMITED

Period: 2008-01-21 ~ 2012-09-22
Company number: 04190483
Registered names
ABBEY PROPERTY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-22
Standard Industrial Classification
7020 - Letting Of Own Property

  • ABBEY PROPERTY HOLDINGS LIMITED
    Info
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    Registered number 04190483
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 and dissolved on 2012-09-22 (11 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.