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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 8
  • 1
    Fraser, Kay Lisa
    Individual (46 offsprings)
    Officer
    2001-08-29 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 2
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 3
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (31 offsprings)
    Officer
    2001-08-29 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Bonnet, Jean-pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2001-08-29 ~ 2008-01-30
    OF - Director → CIF 0
    Bowler, David William
    Individual (203 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 6
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORWEST HOLST GROUP PROPERTY LIMITED

Period: 2003-11-20 ~ 2015-09-01
Company number: 04269090
Registered names
NORWEST HOLST GROUP PROPERTY LIMITED - Dissolved 00658459
PAINTPRIZE LIMITED - 2001-08-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NORWEST HOLST GROUP PROPERTY LIMITED
    Info
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2003-11-20
    Registered number 04269090
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 and dissolved on 2015-09-01 (14 years). The company status is Dissolved.
    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.