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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 22
  • 1
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    2006-11-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Payne, Adrian Nicholas
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2014-02-03
    OF - Director → CIF 0
  • 3
    Burton-cantley, Douglas Reginald
    Born in April 1975
    Individual (21 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Stupar, Sasha
    Born in January 1975
    Individual (36 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Browne, David William
    Individual (99 offsprings)
    Officer
    2006-11-15 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 6
    Lundie, Robert Gerald
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2006-11-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2006-11-16 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 9
    Taylor, Andrew Kirton
    Born in November 1968
    Individual (52 offsprings)
    Officer
    2014-02-03 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2011-11-28 ~ 2014-02-03
    OF - Director → CIF 0
  • 11
    Guntrip, Bonita
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 12
    Caldwell, Elliot Reid
    Born in January 1966
    Individual (35 offsprings)
    Officer
    2008-10-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Screen, Darren
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Cooper, Philip David
    Born in May 1964
    Individual (47 offsprings)
    Officer
    2006-12-22 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Meech, Martin Richard
    Born in June 1957
    Individual (37 offsprings)
    Officer
    2006-11-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Harpham, Neil Thomas
    Born in September 1961
    Individual (67 offsprings)
    Officer
    2006-11-15 ~ 2006-11-16
    OF - Director → CIF 0
  • 17
    Parsons, Nicholas John Leighton
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 18
    Hambro, James Daryl
    Born in March 1949
    Individual (97 offsprings)
    Officer
    2006-12-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 19
    Pegg, Andrew Ashton
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2006-12-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 20
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (51 parents, 138 offsprings)
    Officer
    2006-12-22 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Secretary → CIF 0
  • 22
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    1, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2014-02-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCHANT PROPERTIES GENERAL PARTNER LIMITED

Period: 2006-11-15 ~ 2019-11-05
Company number: 05999235 06466177
Registered name
MERCHANT PROPERTIES GENERAL PARTNER LIMITED - Dissolved 06466177
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • MERCHANT PROPERTIES GENERAL PARTNER LIMITED
    Info
    Registered number 05999235
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 and dissolved on 2019-11-05 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MERCHANT PROPERTIES GENERAL PARTNER LIMITED
    S
    Registered number 05999235
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCHANT PROPERTIES NOMINEES LIMITED
    05999236
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (23 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 14 July 2026 and licensed under the Open Government Licence v3.0.