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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 22
  • 1
    Whitfield, William, Sir
    Born in October 1920
    Individual (5 offsprings)
    Officer
    2001-08-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Bishop, Robin Thomas
    Born in November 1931
    Individual (6 offsprings)
    Officer
    2001-08-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Thomson, David Paget
    Born in March 1931
    Individual (10 offsprings)
    Officer
    2001-08-14 ~ 2002-06-17
    OF - Director → CIF 0
  • 4
    Green, Helen Judith
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Gurney, Nicholas Bruce Jonathan
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2001-08-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Siegle, Hugh Robert
    Born in September 1946
    Individual (19 offsprings)
    Officer
    2002-07-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Ching, Roger Patrick
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2012-11-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Gibson, Virginia Adair
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Prowse, Hannah
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 10
    Fawcett, Julia
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2001-08-30 ~ 2002-06-05
    OF - Director → CIF 0
  • 11
    Stansfield Smith, Colin, Professor Sir
    Born in October 1932
    Individual (3 offsprings)
    Officer
    2001-08-14 ~ 2013-06-19
    OF - Director → CIF 0
  • 12
    Goodship, Peter Charles
    Individual (17 offsprings)
    Officer
    2002-05-02 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 13
    Butters, David Edward
    Born in May 1950
    Individual (9 offsprings)
    Officer
    2012-11-29 ~ 2025-07-14
    OF - Director → CIF 0
  • 14
    Flint, Henry Lawrence
    Born in December 1960
    Individual (25 offsprings)
    Officer
    2024-07-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 15
    Roberton, Timothy John Lihou
    Born in August 1939
    Individual (9 offsprings)
    Officer
    2001-08-14 ~ 2012-04-12
    OF - Director → CIF 0
  • 16
    Rankin, Neil Erskine, Rear Admiral
    Born in December 1940
    Individual (11 offsprings)
    Officer
    2001-08-14 ~ 2022-07-22
    OF - Director → CIF 0
  • 17
    Holmes, Patrick Duncan
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 18
    Robson, Robert Neil
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2025-07-14 ~ 2025-08-07
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-04-27 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 20
    5th Floor, Lloyds Chambers 1 Portsoken Street, London
    Corporate (4 offsprings)
    Officer
    2001-05-16 ~ 2003-09-22
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-04-27 ~ 2001-05-16
    OF - Nominee Director → CIF 0
  • 22
    BEAUMONT AND SON COMPANY SECRETARIES LIMITED
    02674845
    5th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2001-05-16 ~ 2002-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED

Period: 2001-05-21 ~ now
Company number: 04207508
Registered names
PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED - now 01959490... (more)
POINTREGION LIMITED - 2001-05-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED
    Info
    POINTREGION LIMITED - 2001-05-21
    Registered number 04207508
    19 College Road, Hm Naval Base, Portsmouth PO1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.