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 6
  • 1
    Milliken, Edward Hugh Frith
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Derek James
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Wingrove, David James
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 4
    14th Floor, 22 Bishopsgate, London, United Kingdom
    Converted / Closed Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Tour Majunga, La Defense 9, 6 Place De La Pyramide, 92800 Puteaux, France
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06 00003413
    SUN LIFE PROPERTIES LIMITED - 1997-10-31 00003413
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    14th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Awford, Robert Francis
    Senior Fund Manager born in December 1956
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2015-11-18
    OF - Director → CIF 0
  • 2
    Smedley, Francis Gabriel
    Head Of Uk Corporate Finance born in May 1975
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2012-10-19 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Hindmarch, Barry Edward
    Accountant born in October 1968
    Individual (113 offsprings)
    Officer
    2014-06-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Wood, Ralph John
    Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 6
    Pinnock, Richard Mark
    Head Of Accounting And Asset Operations born in December 1959
    Individual
    Officer
    2012-10-19 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

UK LONG LEASE PROPERTY (GP) LIMITED

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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
Active 2
Ceased 1
  • One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.