logo
explain how to read the page

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 7
  • 1
    Habib, Benyamin Naeem
    Born in June 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Webster, David Stephen
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Alex James
    Born in August 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Graham Alan
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (13 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    THE HANSOM GROUP PLC - 2000-12-21
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    icon of address32, St. James's Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Moon, Peter Geoffrey
    Investment Manager born in November 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2009-12-15
    OF - Director → CIF 0
  • 2
    Hill, Jeremy Paul
    Solicitor born in September 1963
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2011-10-25
    OF - Director → CIF 0
  • 3
    Holmes, Jill Alexandra
    Individual (93 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 4
    Banyard, Alec William James
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Heather, Nicholas Roy
    Solicitor born in June 1961
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Virgin, Zak
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 7
    Habib, Benyamin Naeem
    Company Director born in June 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2015-08-24
    OF - Director → CIF 0
  • 8
    Hunter, James Michael
    Solicitor born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2005-08-24
    OF - Director → CIF 0
  • 9
    Hunter, Colin Stewart
    Chartered Accountant born in September 1951
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Thurston, Claire
    Solicitor born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2011-08-11
    OF - Director → CIF 0
  • 11
    Wingfield Digby, George Richard
    Company Director born in August 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Pryce, Martin Simon
    Chartered Surveyor born in March 1961
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2014-12-15
    OF - Director → CIF 0
    Pryce, Martin Simon
    Born in March 1961
    Individual (44 offsprings)
    icon of calendar 2020-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (13 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-24 ~ 2025-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST PROPERTY GENERAL PARTNER LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • FIRST PROPERTY GENERAL PARTNER LIMITED
    Info
    Registered number 05531206
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • FIRST PROPERTY GENERAL PARTNER LIMITED
    S
    Registered number 5531206
    icon of address35, Great St. Helen's, London, England, EC3A 6AP
    Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRIARS 552 LIMITED - 2007-06-25
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FPGP FINANCE LIMITED - 2010-05-12
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.