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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
    Clark, Philip George
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-05-21 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-05-21 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ford, Peter Frederick
    Born in January 1951
    Individual (25 offsprings)
    Officer
    2001-12-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Ashdown, Simon Trayton
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2007-01-05 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2018-11-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Swinyard, Michael William
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2001-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Pound, Stephanie Alison
    Born in April 1971
    Individual (96 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 10
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Spencer, William Leslie
    Born in May 1946
    Individual (27 offsprings)
    Officer
    2001-06-07 ~ 2007-01-05
    OF - Director → CIF 0
    Spencer, William Leslie
    Individual (27 offsprings)
    Officer
    2001-06-07 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 12
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 13
    Miller, Alan John
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Woods, Katherine
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Darroch, Michael Geoffrey
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2001-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Wisker, Fenella Roxanne
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2018-11-13
    OF - Director → CIF 0
  • 18
    Shaw, Arthur
    Born in August 1948
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2006-07-09
    OF - Director → CIF 0
  • 19
    Harrop, Michele
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2009-07-03
    OF - Director → CIF 0
  • 20
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 389 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    MITIEFM SERVICES LIMITED
    - now 02820560 03253304
    INTERSERVEFM LTD - 2020-12-03 02820560 00725583
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-05-21 ~ 2001-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUILDING & PROPERTY TRUSTEES LTD

Period: 2001-06-08 ~ 2025-01-16
Company number: 04219988
Registered names
BUILDING & PROPERTY TRUSTEES LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-16
Standard Industrial Classification
99999 - Dormant Company

  • BUILDING & PROPERTY TRUSTEES LTD
    Info
    PEACOCKGROVE LIMITED - 2001-06-08
    Registered number 04219988
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2025-01-16 (23 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    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.