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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 46
  • 1
    Gavurin, Stuart Lionel
    Accountant born in February 1936
    Individual (14 offsprings)
    Officer
    2004-05-07 ~ 2007-03-26
    OF - Director → CIF 0
  • 2
    Mcgirk, Paul James
    Director Of Business Development born in July 1959
    Individual (64 offsprings)
    Officer
    2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 3
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (142 offsprings)
    Officer
    2024-06-06 ~ 2024-08-20
    OF - Director → CIF 0
    2025-02-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (110 offsprings)
    Officer
    2014-06-01 ~ 2017-08-08
    OF - Director → CIF 0
    2018-05-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Conroy, Bernadette Sarah
    Born in June 1966
    Individual (25 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-29 ~ 2025-06-18
    OF - Director → CIF 0
  • 7
    Spence, Graham Michael
    Director born in September 1961
    Individual (87 offsprings)
    Officer
    2010-10-19 ~ 2011-10-11
    OF - Director → CIF 0
    Spence, Graham Michael
    Area Director born in September 1961
    Individual (87 offsprings)
    2013-04-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Harris, Nicholas Forster
    General Manager born in September 1959
    Individual (25 offsprings)
    Officer
    2011-01-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Farrant, Adrian John
    Director born in September 1950
    Individual (27 offsprings)
    Officer
    2004-07-14 ~ 2011-07-28
    OF - Director → CIF 0
  • 10
    Hollwey, Charles Richard
    Chairman born in May 1957
    Individual (11 offsprings)
    Officer
    2013-10-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Ellenberg, Volker
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2024-03-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Speer, Arne
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2013-06-06 ~ 2015-05-26
    OF - Director → CIF 0
  • 13
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Jacobs, Stephen Melvyn Edward
    Chief Executive born in June 1949
    Individual (27 offsprings)
    Officer
    2008-01-15 ~ 2012-07-04
    OF - Director → CIF 0
  • 15
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual (46 offsprings)
    Officer
    2005-07-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 17
    Schramm, Frank Manfred
    Director born in August 1968
    Individual (64 offsprings)
    Officer
    2014-11-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Sanford, Geoffrey Peter
    Finance Director born in August 1958
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ 2007-02-15
    OF - Director → CIF 0
  • 19
    Parzych, Andreas
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Quinn, Julie Michelle
    Deputy Ceo born in July 1966
    Individual (7 offsprings)
    Officer
    2011-01-18 ~ 2011-04-04
    OF - Director → CIF 0
  • 21
    Coley, Kathryn Mary
    Individual (16 offsprings)
    Officer
    2007-02-15 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 22
    Everard, Timothy Charles
    Project Manager Architect born in September 1958
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2006-09-19
    OF - Director → CIF 0
  • 23
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (97 offsprings)
    Officer
    2007-01-12 ~ 2014-11-24
    OF - Director → CIF 0
  • 24
    Wise, Elizabeth
    Chief Officer born in January 1957
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2013-04-25
    OF - Director → CIF 0
  • 25
    Alwis, Mewan
    Individual (61 offsprings)
    Officer
    2004-05-07 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 26
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-26 ~ 2018-10-22
    OF - Director → CIF 0
  • 27
    Bagby, Shane
    Operations Manager born in June 1957
    Individual (9 offsprings)
    Officer
    2007-12-11 ~ 2009-06-09
    OF - Director → CIF 0
  • 28
    Shopov, Georgi
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2020-02-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 29
    Mccelduff, Neil Terrence
    Director Of Estates born in July 1961
    Individual (65 offsprings)
    Officer
    2006-09-19 ~ 2010-12-14
    OF - Director → CIF 0
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual (65 offsprings)
    Officer
    2011-10-11 ~ 2015-03-06
    OF - Director → CIF 0
  • 30
    Bolden, Ian Anthony
    Project Manager born in August 1948
    Individual (15 offsprings)
    Officer
    2009-06-09 ~ 2011-01-18
    OF - Director → CIF 0
  • 31
    Mcdonnell, Alison
    Accountant born in June 1975
    Individual (27 offsprings)
    Officer
    2019-05-09 ~ 2020-02-03
    OF - Director → CIF 0
  • 32
    Tayler, Ian
    Born in April 1976
    Individual (757 offsprings)
    Officer
    2013-03-27 ~ 2026-02-02
    OF - Director → CIF 0
  • 33
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-08-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 34
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 35
    Sellers, Stanley Adrian
    Lift Director born in February 1949
    Individual (24 offsprings)
    Officer
    2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Acklam, Simon David
    Director born in November 1958
    Individual (40 offsprings)
    Officer
    2007-03-26 ~ 2014-02-20
    OF - Director → CIF 0
  • 37
    Sharpe, Tim Frank
    Operations Director born in September 1957
    Individual (52 offsprings)
    Officer
    2004-07-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 38
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (69 offsprings)
    Officer
    2021-10-26 ~ 2024-06-06
    OF - Director → CIF 0
    2024-08-20 ~ 2024-11-22
    OF - Director → CIF 0
  • 39
    Farley, George Peter
    Director born in January 1966
    Individual (80 offsprings)
    Officer
    2004-07-14 ~ 2007-08-24
    OF - Director → CIF 0
  • 40
    Blair, Alison Mary
    Borough Director born in April 1965
    Individual (5 offsprings)
    Officer
    2011-04-04 ~ 2012-12-17
    OF - Director → CIF 0
  • 41
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2004-01-23 ~ 2004-05-07
    OF - Director → CIF 0
  • 42
    DWF COMPANY SECRETARIAL SERVICES LIMITED
    - now
    DWF SECRETARIAL SERVICES LIMITED - 2018-07-11 04176234
    5 Castle Street, Liverpool, Merseyside
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2005-02-18 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 43
    COMMUNITY HEALTH PARTNERSHIPS LIMITED
    - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, 80 London Road, London, England
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2004-01-23 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 45
    GBCONSORTIUM 1 LIMITED
    - now 04957036 05244083
    PRYOR PROPERTIES LIMITED - 2003-12-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 46
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2009-05-22 ~ 2010-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH LONDON ESTATE PARTNERSHIPS LIMITED

Period: 2012-09-27 ~ now
Company number: 05024466
Registered names
NORTH LONDON ESTATE PARTNERSHIPS LIMITED - now
PINCO 2076 LIMITED - 2004-02-05 05024493... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • NORTH LONDON ESTATE PARTNERSHIPS LIMITED
    Info
    ELEVATE PARTNERSHIPS LIMITED - 2012-09-27
    PINCO 2076 LIMITED - 2012-09-27
    Registered number 05024466
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • NORTH LONDON ESTATES PARTNERSHIPS LIMITED
    S
    Registered number 05024466
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in England And Wales, England
    CIF 1
  • NORTH LONDON ESTATES PARTNERSHIPS LIMITED
    S
    Registered number 05024466
    Floor 9 Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FMH FUNDCO LIMITED
    07292038
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FOREST VALE FUNDCO LIMITED
    - now 05014411
    PINCO 2067 LIMITED - 2004-03-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.