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
5
- 1
Baldwin, David
Born in March 1969Individual (17 offsprings)Officer2020-04-06 ~ nowOF - Director → CIF 0Baldwin, David
Individual (17 offsprings)Officer2020-04-06 ~ nowOF - Secretary → CIF 0 - 2
Ware, Christopher James David
Born in September 1985Individual (17 offsprings)Officer2015-09-14 ~ nowOF - Director → CIF 0 - 3
Jones, Frederick Nicholas Gruffudd
Born in March 1980Individual (24 offsprings)Officer2020-04-06 ~ nowOF - Director → CIF 0 - 4
Ware, Robert Thomas Ernest
Born in September 1959Individual (35 offsprings)Officer2004-02-12 ~ nowOF - Director → CIF 0 - 5
THE CONYGAR INVESTMENT COMPANY PLC
04907617Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2016-10-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mccaskill, Ross Hillier
Chartered Accountant born in October 1979Individual (20 offsprings)Officer2015-09-14 ~ 2020-04-06OF - Director → CIF 0 - 2
Vaughan, Steven Mark
Chartered Surveyor born in March 1958Individual (1 offspring)Officer2004-12-06 ~ 2015-05-29OF - Director → CIF 0 - 3
Henderson, Martin Robert
Individual (32 offsprings)Officer2003-10-13 ~ 2004-02-12OF - Secretary → CIF 0 - 4
Batchelor, Peter Andrew
Director born in January 1963Individual (4 offsprings)Officer2004-12-06 ~ 2015-09-17OF - Director → CIF 0Batchelor, Peter Andrew
Individual (4 offsprings)Officer2004-02-12 ~ 2015-09-17OF - Secretary → CIF 0 - 5
Ally, Bibi Rahima
Company Director born in January 1960Individual (105 offsprings)Officer2003-10-13 ~ 2004-02-12OF - Director → CIF 0
Company in focus
CONYGAR HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 04930501
CONYGAR HOLDINGS LIMITED
InfoBrock House, 19 Langham Street, London W1W 7NYPRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0 CONYGAR HOLDINGS LIMITED
SRegistered number 049305011, Duchess Street, London, United Kingdom, W1W 6ANCorporate in Companies House, EnglandCIF 1Corporate in Companies House, England And WalesCIF 2CONYGAR HOLDINGS LIMITED
SRegistered number 04930501110, Wigmore Street, London, England, W1U 3RWPrivate Limited Company in Uk, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
CONYGAR DEVELOPMENTS LIMITED
04927327Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-10-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
CONYGAR HAVERFORDWEST LIMITED
07301327Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-08-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 3
CONYGAR STENA LINE LIMITED
- 2018-05-30 06329820INGLEBY (1740) LIMITED - 2007-12-20 09267738, 03255575, 03378759... (more)Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
CONYGAR NOTTINGHAM LIMITED
10517596Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control2016-12-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
CONYGAR WALES PLC
05747125Brock House, 19 Langham Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-03-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
Ceased
3
- 1
CONYGAR BRISTOL LIMITED
14490688Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-17 ~ 2023-09-26CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2RR SEA DUNDEE LIMITED - now
CONYGAR DUNDEE LIMITED
- 2017-03-24 06918135EDINMORE INVESTMENTS TWO LIMITED - 2012-01-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-03-24CIF 7 - Ownership of shares – 75% or more → OE - 3RR SEA ST. HELENS LIMITED - now
CONYGAR ST HELENS LIMITED
- 2017-03-24 06918528EDINMORE INVESTMENTS THREE LIMITED - 2012-01-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-03-24CIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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