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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 13
  • 1
    Wingrove, David James
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2017-06-27 ~ 2026-03-30
    OF - Director → CIF 0
  • 2
    Forbes, Derek James
    Born in September 1972
    Individual (57 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Milliken, Edward Hugh Frith
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Ralph John
    Accountant born in March 1955
    Individual (23 offsprings)
    Officer
    2013-06-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 5
    Smedley, Francis Gabriel
    Head Of Uk Corporate Finance born in May 1975
    Individual (12 offsprings)
    Officer
    2012-10-19 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Pinnock, Richard Mark
    Head Of Accounting And Asset Operations born in December 1959
    Individual (62 offsprings)
    Officer
    2012-10-19 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2014-06-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Sembatya, Baba
    Born in November 1998
    Individual (3 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Awford, Robert Francis
    Senior Fund Manager born in December 1956
    Individual (53 offsprings)
    Officer
    2012-10-19 ~ 2015-11-18
    OF - Director → CIF 0
  • 10
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual (31 offsprings)
    Officer
    2012-10-19 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    Tour Majunga, La Defense 9, 6 Place De La Pyramide, 92800 Puteaux, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    03961977 01115775... (more)
    14th Floor, 22 Bishopsgate, London, United Kingdom
    Converted / Closed Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED - now 01115775
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    - 2026-04-01 01115775 FC032353... (more)
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    14th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK LONG LEASE PROPERTY (GP) LIMITED

Period: 2012-10-19 ~ now
Company number: 08261260
Registered name
UK LONG LEASE PROPERTY (GP) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • UK LONG LEASE PROPERTY (GP) LIMITED
    Info
    Registered number 08261260
    14th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-19 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • UK LONG LEASE PROPERTY (GP) LIMITED
    S
    Registered number 08261260
    155, Bishopsgate, London, United Kingdom, EC2M 3XJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • UK LONG LEASE PROPERTY (GP) LTD
    S
    Registered number 08261260
    14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOGIC LEEDS MANAGEMENT COMPANY LIMITED
    09726688
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    UK LONG LEASE PROPERTY NOMINEE 1 LIMITED
    08293686 08294227
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    UK LONG LEASE PROPERTY NOMINEE 2 LIMITED
    08294227 08293686
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 3 - Ownership of shares – 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.