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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 27
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2002-09-23 ~ 2009-12-14
    OF - Director → CIF 0
  • 2
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Duffy, Ian
    Company Director born in January 1958
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Carpenter, Venetia Caroline
    Individual (189 offsprings)
    Officer
    2001-11-07 ~ 2001-11-12
    OF - Nominee Secretary → CIF 0
  • 6
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (178 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 7
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Huberman, Paul Laurence
    Born in June 1961
    Individual (192 offsprings)
    Officer
    2001-11-07 ~ 2002-09-23
    OF - Director → CIF 0
  • 9
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Walton, Timothy Paul
    Director born in December 1961
    Individual (187 offsprings)
    Officer
    2001-11-12 ~ 2002-09-23
    OF - Director → CIF 0
  • 11
    Hewson, Andrew Nicholas
    Company Director born in March 1958
    Individual (110 offsprings)
    Officer
    2001-11-12 ~ 2002-09-23
    OF - Director → CIF 0
  • 12
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2002-09-23 ~ 2009-12-14
    OF - Director → CIF 0
  • 13
    Cordrey, Scott Pearn
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2011-02-02
    OF - Director → CIF 0
  • 14
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2009-12-14
    OF - Director → CIF 0
  • 15
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Rasmussen, John
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2009-12-14
    OF - Director → CIF 0
  • 18
    Moritz, Gerhard Peter
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    2011-02-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 19
    Evans, Christopher Mark Stephen
    Born in August 1965
    Individual (96 offsprings)
    Officer
    2001-11-07 ~ 2002-03-31
    OF - Nominee Director → CIF 0
  • 20
    Hollocks, Ian Michael
    Individual (157 offsprings)
    Officer
    2001-11-12 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 21
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2009-12-14
    OF - Director → CIF 0
  • 22
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2002-09-23 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 23
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Hansson, Kenth Martin
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2009-12-14 ~ 2012-01-01
    OF - Director → CIF 0
  • 25
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Jorgensen, Jette
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2009-12-14 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

IKEA PROPERTIES (THEALE) LIMITED

Period: 2010-04-12 ~ 2014-03-11
Company number: 04318264
Registered names
IKEA PROPERTIES (THEALE) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • IKEA PROPERTIES (THEALE) LIMITED
    Info
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Registered number 04318264
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1SH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 and dissolved on 2014-03-11 (12 years 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.