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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 23
  • 1
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2006-11-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Payne, Adrian Nicholas
    Surveyor born in July 1962
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2014-02-03
    OF - Director → CIF 0
  • 3
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (61 offsprings)
    Officer
    2006-11-15 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2011-11-28 ~ 2014-02-03
    OF - Director → CIF 0
  • 5
    Hambro, James Daryl
    Investment Management born in March 1949
    Individual (92 offsprings)
    Officer
    2006-12-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2006-11-16 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 7
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2006-11-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Pegg, Andrew Ashton
    Chartered Surveyor born in July 1972
    Individual (18 offsprings)
    Officer
    2006-12-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Burton-cantley, Douglas Reginald
    Property Director born in April 1975
    Individual (21 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-11-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Stupar, Sasha
    Director Property born in January 1975
    Individual (36 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Guntrip, Bonita
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 13
    Taylor, Andrew Kirton
    Chartered Surveyor born in November 1968
    Individual (51 offsprings)
    Officer
    2014-02-03 ~ 2017-05-05
    OF - Director → CIF 0
  • 14
    Caldwell, Elliot Reid
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2008-10-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Browne, David William
    Individual (88 offsprings)
    Officer
    2006-11-15 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 16
    Parsons, Nicholas John Leighton
    Chartered Surveyor born in May 1965
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, Philip David
    Chartered Surveyor born in May 1964
    Individual (40 offsprings)
    Officer
    2006-12-22 ~ 2014-02-03
    OF - Director → CIF 0
  • 18
    Screen, Darren
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 19
    Lundie, Robert Gerald
    Property Investmet & Asset Management born in December 1966
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Secretary → CIF 0
  • 21
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    1, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2014-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    MERCHANT PROPERTIES GENERAL PARTNER LIMITED
    05999235 06466177
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    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 (50 parents, 106 offsprings)
    Officer
    2006-12-22 ~ 2012-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCHANT PROPERTIES NOMINEES LIMITED

Period: 2006-11-15 ~ 2019-11-05
Company number: 05999236
Registered name
MERCHANT PROPERTIES NOMINEES LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MERCHANT PROPERTIES NOMINEES LIMITED
    Info
    Registered number 05999236
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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