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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
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (169 offsprings)
    Officer
    2006-07-14 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Gottlieb, Julius
    Fund Manager born in June 1968
    Individual (187 offsprings)
    Officer
    2007-09-04 ~ 2008-06-13
    OF - Director → CIF 0
  • 3
    Green, Michael John
    Fund Manager born in November 1976
    Individual (77 offsprings)
    Officer
    2013-03-12 ~ 2017-03-09
    OF - Director → CIF 0
  • 4
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (131 offsprings)
    Officer
    2008-07-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Philip John
    Property Investment Manager born in February 1965
    Individual (140 offsprings)
    Officer
    2005-03-11 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Giard, Laurence Yolande
    Finance Director - Operations born in July 1970
    Individual (100 offsprings)
    Officer
    2012-02-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 10
    Roach, Nicholas
    Treasurer born in December 1958
    Individual (8 offsprings)
    Officer
    2005-08-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 11
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (218 offsprings)
    Officer
    2005-06-13 ~ 2006-10-04
    OF - Director → CIF 0
  • 12
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    2005-02-09 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 13
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2010-06-22 ~ 2011-01-24
    OF - Director → CIF 0
  • 14
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    2005-10-10 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 15
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (56 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 18
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (482 offsprings)
    Officer
    2009-03-02 ~ 2013-02-11
    OF - Director → CIF 0
  • 19
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-22 ~ 2011-04-28
    OF - Director → CIF 0
  • 20
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (56 offsprings)
    Officer
    2005-06-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Gulliford, Andrew Stephen
    Chief Operating Officer born in November 1962
    Individual (85 offsprings)
    Officer
    2012-05-23 ~ 2017-03-09
    OF - Director → CIF 0
  • 22
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2017-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Craddock, James William Aleck
    Born in January 1980
    Individual (168 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 24
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (42 offsprings)
    Officer
    2009-03-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Holland, Alan Michael
    Business Unit Director, Greater London born in January 1974
    Individual (218 offsprings)
    Officer
    2012-05-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Bond, Anna Clare
    Born in May 1981
    Individual (93 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 27
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2010-06-22 ~ 2012-02-13
    OF - Director → CIF 0
  • 28
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (97 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 29
    Toms, Michael Rodney
    Solicitor born in July 1953
    Individual (21 offsprings)
    Officer
    2005-02-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 30
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2014-02-05 ~ 2017-03-09
    OF - Director → CIF 0
  • 31
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (147 offsprings)
    Officer
    2011-01-24 ~ 2012-02-13
    OF - Director → CIF 0
  • 32
    Monte, Pablo Andres
    Head Of Group Finance born in July 1973
    Individual (60 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 33
    Herga, Robert David
    Solicitor born in January 1958
    Individual (34 offsprings)
    Officer
    2005-02-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 34
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 35
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 36
    Sporle, Roger Charles
    Property Investment Manager born in January 1961
    Individual (32 offsprings)
    Officer
    2005-03-11 ~ 2006-07-14
    OF - Director → CIF 0
  • 37
    Laxton, Christopher James Wentworth, Mr
    Fund Manager born in July 1960
    Individual (187 offsprings)
    Officer
    2007-09-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 38
    Bridges, David Crawford
    Business Unit Director born in January 1967
    Individual (207 offsprings)
    Officer
    2012-02-13 ~ 2012-03-23
    OF - Director → CIF 0
  • 39
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2017-03-09 ~ 2020-03-16
    OF - Director → CIF 0
  • 40
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 41
    Blease, Elizabeth
    Individual (388 offsprings)
    Officer
    2017-03-09 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
  • 43
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2004-10-28 ~ 2005-02-09
    OF - Director → CIF 0
  • 44
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1, New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2004-10-28 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 46
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2006-12-01 ~ 2017-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRPORT PROPERTY GP (NO.2) LIMITED

Period: 2005-02-10 ~ now
Company number: 05272514 05272497
Registered names
AIRPORT PROPERTY GP (NO.2) LIMITED - now 05272497
PRECIS (2493) LIMITED - 2005-02-10 05272533... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AIRPORT PROPERTY GP (NO.2) LIMITED
    Info
    PRECIS (2493) LIMITED - 2005-02-10
    Registered number 05272514
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • AIRPORT PROPERTY GP (NO. 2) LIMITED
    S
    Registered number 05272514
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.