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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
    Pettitt, Andrew Jeremy
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Cottle, Jennifer Anne
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLea Riverside, Twelvetrees Crescent, Bow, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressRoyal Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Evans, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 2
    Paine, David Graham
    Surveyor born in June 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2009-04-27
    OF - Director → CIF 0
  • 3
    Timlin, Victoria Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 4
    Alonzi, Paolo
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 5
    Mcguire, Martin Anton
    Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Stephenson, Mark William
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 7
    Dalby, Jason Andrew Denholm
    Managing Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 8
    Catterall, Nicola Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 9
    Hannigan, Robert Michael
    Surveyor born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2009-04-27
    OF - Director → CIF 0
  • 10
    Webster, David Stephen
    Chartered Accoutant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-08-29
    OF - Director → CIF 0
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    OF - Director → CIF 0
  • 11
    Sherlock, Ian Montague
    Secretary born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2017-03-31
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2003-01-28
    OF - Director → CIF 0
  • 13
    Buchanan, Ruth Alice
    Finance Manager born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Hunter, Colin Stewart
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    Otika, Fiona Jackelin Achola
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 16
    Reith, Julie Katharine
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 17
    Watt, Mark Brian
    Surveyor born in May 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2009-04-27
    OF - Director → CIF 0
  • 18
    Williams, Guy Rodney
    Chartered Surveyor born in April 1949
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2013-03-11
    OF - Director → CIF 0
  • 19
    Ashman, Louise Jean
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 20
    Jackson, Andrew John
    Investment Analyst born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2009-04-27
    OF - Director → CIF 0
  • 21
    Catt, Michael Anthony
    Senior Property Manager born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED

Previous name
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
    Info
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    Registered number 04215870
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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