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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 18
  • 1
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2018-04-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (28 offsprings)
    Officer
    2003-06-16 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (51 offsprings)
    Officer
    2006-06-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    2003-06-16 ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    Stone, Peter William
    Born in June 1965
    Individual (62 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Selley, Matthew
    Head Of Reward born in December 1974
    Individual (10 offsprings)
    Officer
    2017-09-27 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (79 offsprings)
    Officer
    2008-07-08 ~ 2018-02-19
    OF - Director → CIF 0
  • 8
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (20 offsprings)
    Officer
    2003-06-16 ~ 2006-06-12
    OF - Director → CIF 0
  • 9
    Saunders, Luke Anthony
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Weeks, Thomas William
    Born in June 1978
    Individual (44 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (97 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Devine, John
    Company Executive born in November 1958
    Individual (51 offsprings)
    Officer
    2009-07-29 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 15
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-05-18 ~ 2003-06-16
    OF - Director → CIF 0
  • 17
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2003-05-18 ~ 2003-06-16
    OF - Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-05-18 ~ 2003-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SACKVILLE TIPP PROPERTY (GP) LIMITED

Period: 2008-07-10 ~ now
Company number: 04768985
Registered names
SACKVILLE TIPP PROPERTY (GP) LIMITED - now 04993504... (more)
2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16 04768851... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SACKVILLE TIPP PROPERTY (GP) LIMITED
    Info
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2008-07-10
    Registered number 04768985
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • SACKVILLE TIPP PROPERTY (GP) LIMITED
    S
    Registered number 04768985
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THREADNEEDLE INVESTORS PROPERTY PARTNERSHIP II LP
    SL034393 SL006686
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    THREADNEEDLE INVESTORS PROPERTY PARTNERSHIP LP
    SL006686 SL034393
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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