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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 19
  • 1
    Banyard, Alec William James
    Company Secretary
    Individual (78 offsprings)
    Officer
    2005-08-24 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Wingfield Digby, George Richard
    Company Director born in August 1955
    Individual (84 offsprings)
    Officer
    2005-08-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Pryce, Martin Simon
    Chartered Surveyor born in March 1961
    Individual (95 offsprings)
    Officer
    2007-05-23 ~ 2014-12-15
    OF - Director → CIF 0
    Pryce, Martin Simon
    Born in March 1961
    Individual (95 offsprings)
    2020-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Hunter, James Michael
    Solicitor born in December 1970
    Individual (100 offsprings)
    Officer
    2005-08-09 ~ 2005-08-24
    OF - Director → CIF 0
  • 5
    Hunter, Colin Stewart
    Chartered Accountant born in September 1951
    Individual (23 offsprings)
    Officer
    2005-09-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Turner, Alex James
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Jeremy Paul
    Solicitor born in September 1963
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2011-10-25
    OF - Director → CIF 0
  • 8
    Heather, Nicholas Roy
    Solicitor born in June 1961
    Individual (16 offsprings)
    Officer
    2011-10-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 9
    Habib, Benyamin Naeem
    Company Director born in June 1965
    Individual (119 offsprings)
    Officer
    2005-08-24 ~ 2015-08-24
    OF - Director → CIF 0
    Habib, Benyamin Naeem
    Born in June 1965
    Individual (119 offsprings)
    2015-08-24 ~ 2025-12-10
    OF - Director → CIF 0
  • 10
    Burnett, Graham Alan
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Thurston, Claire
    Solicitor born in October 1976
    Individual (7 offsprings)
    Officer
    2010-05-04 ~ 2011-08-11
    OF - Director → CIF 0
  • 12
    Holmes, Jill Alexandra
    Individual (101 offsprings)
    Officer
    2009-10-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 13
    Virgin, Zak
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 14
    Moon, Peter Geoffrey
    Investment Manager born in November 1949
    Individual (17 offsprings)
    Officer
    2005-09-28 ~ 2009-12-15
    OF - Director → CIF 0
  • 15
    Webster, David Stephen
    Born in November 1966
    Individual (37 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 16
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 17
    UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    01167127
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (65 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    CSC FUND SOLUTIONS (UK) LIMITED
    - now 04723839
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2015-08-24 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 19
    FIRST PROPERTY GROUP PLC
    - now 02967020 03167614
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32, St. James's Street, London, England
    Active Corporate (19 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FIRST PROPERTY GENERAL PARTNER LIMITED

Period: 2005-08-09 ~ now
Company number: 05531206 07084251
Registered name
FIRST PROPERTY GENERAL PARTNER LIMITED - now 07084251
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
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • FIRST PROPERTY GENERAL PARTNER LIMITED
    S
    Registered number 5531206
    35, Great St. Helen's, London, England, EC3A 6AP
    Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
    - now 06278017
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.