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 3
  • 1
    Pissarro, Thomas Charles Lucien
    Chartered Surveyor born in March 1967
    Individual (7 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, Dean Patrick
    Certified Chartered Accountant born in December 1970
    Individual (23 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Philip Sidney Gower
    Born in August 1943
    Individual (12 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Boylan, Kevin Martin
    Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    2013-12-04 ~ 2015-10-13
    OF - Director → CIF 0
  • 2
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (173 offsprings)
    Officer
    2009-07-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Jones, Stephen Ian
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2007-07-27
    OF - Director → CIF 0
    Jones, Stephen Ian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 4
    Welsh, Alan Andrew
    Chartered Surveyor born in December 1962
    Individual
    Officer
    2002-10-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Dodd, Robert James
    Born in July 1945
    Individual
    Officer
    2002-06-21 ~ 2005-05-18
    OF - Director → CIF 0
    Dodd, Robert James
    Individual
    Officer
    2002-06-21 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    Forrest, Edwina Lesley
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    2013-07-24 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Ramsay, Iain Munro
    Executive born in April 1945
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2003-01-24
    OF - Director → CIF 0
  • 8
    Whitelaw, Colin James
    Chartered Surveyor born in April 1957
    Individual (5 offsprings)
    Officer
    2002-10-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Maber, Sarah Louise
    Accountant born in November 1969
    Individual
    Officer
    2015-10-05 ~ 2016-09-29
    OF - Director → CIF 0
  • 10
    Martin, Charles Jason
    Senior Trust Officer born in December 1969
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Prior, Simon James
    Investment Surveyor born in April 1969
    Individual (6 offsprings)
    Officer
    2007-09-30 ~ 2009-07-27
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - Nominee Secretary → CIF 0
  • 13
    Fox House, La Rue Des Pres Trading Estate, St. Saviour, Jersey, Jersey
    Corporate
    Person with significant control
    2022-03-11 ~ 2022-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Palm Grove House, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-11-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANTLER PROPERTY INVESTMENTS PLC

Previous name
ANTLER PROPERTY PLC - 2002-10-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ANTLER PROPERTY INVESTMENTS PLC
    Info
    ANTLER PROPERTY PLC - 2002-10-02
    Registered number 04466827
    6th Floor 338 Euston Road, London NW1 3BG
    Public Limited Company incorporated on 2002-06-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • ANTLER PROPERTY INVESTMENTS PLC
    S
    Registered number 04466827
    1b, Portland Place, London, England, W1B 1PN
    Plc in United Kingdom
    CIF 1
  • ANTLER PROPERTY INVESTMENTS PLC
    S
    Registered number 04466827
    338, Euston Road, 6th Floor, London, England, NW1 3BG
    Companies Act 2006 in Companies Registry, England
    CIF 2
  • ANTLER PROPERTY INVESTMENTS PLC
    S
    Registered number 04466827
    338, Euston Road, London, England, NW1 3BG
    Public Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ANTLER ASSETS LIMITED - 2005-02-28
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    338 Euston Road, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,368 GBP2021-03-31
    Person with significant control
    2016-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 338 Euston Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-10 ~ 2017-12-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.