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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 15
  • 1
    Mcardle, Ian
    Born in August 1966
    Individual (58 offsprings)
    Officer
    2017-06-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (208 offsprings)
    Officer
    2019-05-22 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Phil
    Individual (126 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Waterhouse, Suzanna Eloise Lauren
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 6
    Meggitt, Timothy Andrew
    Born in August 1958
    Individual (40 offsprings)
    Officer
    2017-06-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Fairbairn, James
    Born in June 1950
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 8
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-08-04 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 11
    Pennell, Alan Robert
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Wright, Paul Simon Kent
    Born in December 1957
    Individual (150 offsprings)
    Officer
    2019-07-31 ~ 2023-08-04
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (150 offsprings)
    Officer
    2021-01-05 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 13
    Regency Court, Glategny, Esplanade, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-06-02 ~ 2017-06-02
    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
    2017-06-03 ~ 2026-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 174 offsprings)
    Officer
    2019-05-22 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 15
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (36 parents, 62 offsprings)
    Person with significant control
    2026-05-21 ~ 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
parent relation
Company in focus

GP PROPERTY ONE LTD

Period: 2017-06-02 ~ now
Company number: 10801028
Registered name
GP PROPERTY ONE LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • GP PROPERTY ONE LTD
    Info
    Registered number 10801028
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2017-06-02 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.