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 4
  • 1
    Den Hollander, Patricia
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Muntwyler, Jean-claude
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Rechsteiner, Laurianne Karin
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Casari, Tracey
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Vecht, Dina
    Co Director born in August 1984
    Individual
    Officer
    2008-01-02 ~ 2009-06-01
    OF - director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-02-22 ~ 2005-04-11
    OF - director → CIF 0
  • 3
    Murphy, John
    Director born in August 1956
    Individual (96 offsprings)
    Officer
    2005-04-05 ~ 2005-09-28
    OF - director → CIF 0
  • 4
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (32 offsprings)
    Officer
    2005-04-05 ~ 2005-09-28
    OF - director → CIF 0
  • 5
    Gurvitz, Meir
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2009-09-01
    OF - director → CIF 0
  • 6
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2005-04-11 ~ 2005-09-28
    OF - director → CIF 0
  • 7
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2005-09-28
    OF - director → CIF 0
  • 8
    Deutsch, Chaim Leib
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2008-02-07 ~ 2009-06-01
    OF - director → CIF 0
    Deutsch, Chaim
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2009-06-01
    OF - secretary → CIF 0
  • 9
    Gurvitz, Joseph
    Surveyor born in December 1981
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2009-06-01
    OF - director → CIF 0
  • 10
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2005-09-28
    OF - director → CIF 0
  • 11
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-02-22 ~ 2005-04-11
    OF - nominee-director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2005-02-22 ~ 2005-09-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LOYDS PROPCO NO.1 LIMITED

Previous names
NHP PROPCO LIMITED - 2006-02-23
CLEARPLACE LIMITED - 2005-04-11
Standard Industrial Classification
7020 - Letting Of Own Property

  • LOYDS PROPCO NO.1 LIMITED
    Info
    NHP PROPCO LIMITED - 2006-02-23
    CLEARPLACE LIMITED - 2005-04-11
    Registered number 05372227
    Grant Thornton Uk Llp 30, Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2005-02-22 and dissolved on 2016-07-27 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.