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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
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woods, Katherine
    Director born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    BASEHOLD LIMITED - 1993-08-26
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 3
    Shaw, Arthur
    Commercial Manager born in August 1948
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2006-07-09
    OF - Director → CIF 0
  • 4
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 5
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Spencer, William Leslie
    Head Of Corporate Affairs born in May 1946
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2007-01-05
    OF - Director → CIF 0
    Spencer, William Leslie
    Head Of Corporate Affairs
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 7
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 10
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Wisker, Fenella Roxanne
    Pensions Manager born in February 1969
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2018-11-13
    OF - Director → CIF 0
  • 12
    Swinyard, Michael William
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Harrop, Michele
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2009-07-03
    OF - Director → CIF 0
  • 14
    Miller, Alan John
    Human Resource Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-05-21 ~ 2001-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUILDING & PROPERTY TRUSTEES LTD

Previous name
PEACOCKGROVE LIMITED - 2001-06-08
Standard Industrial Classification
99999 - Dormant Company

  • BUILDING & PROPERTY TRUSTEES LTD
    Info
    PEACOCKGROVE LIMITED - 2001-06-08
    Registered number 04219988
    icon of addressLevel 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    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.