logo
explain how to read the page

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 20
  • 1
    Wisker, Fenella Roxanne
    Pensions Manager born in February 1969
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Spencer, William Leslie
    Head Of Corporate Affairs born in May 1946
    Individual (25 offsprings)
    Officer
    2001-06-07 ~ 2007-01-05
    OF - Director → CIF 0
    Spencer, William Leslie
    Head Of Corporate Affairs
    Individual (25 offsprings)
    Officer
    2001-06-07 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 3
    Woods, Katherine
    Director born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Arthur
    Commercial Manager born in August 1948
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2006-07-09
    OF - Director → CIF 0
  • 5
    Swinyard, Michael William
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    2001-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-05-21 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 8
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2018-11-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2007-01-05 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-05-21 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 11
    Miller, Alan John
    Human Resource Manager born in March 1956
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Ford, Peter Frederick
    Director born in January 1951
    Individual (23 offsprings)
    Officer
    2001-12-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 14
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (25 offsprings)
    Officer
    2001-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ 2021-04-01
    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
    Harrop, Michele
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2009-07-03
    OF - Director → CIF 0
  • 18
    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 (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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, 364 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 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
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 company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.