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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
Active 8
  • 1
    Hines, Alan Michael
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Joanne
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Laura Kate
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Colyn, Brendan John
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Crawley, Alex
    Born in July 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 6
    B P OIL LIMITED - 1989-02-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Secretary → CIF 0
  • 8
    USS LION IV LP - 2016-03-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Newton, David
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Hofer, Hanna
    Born in December 1972
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Adams, Sonya Leigh
    Company Director born in June 1978
    Individual
    Officer
    icon of calendar 2022-04-19 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    May, Nicola Susan
    Oil Company Executive born in May 1970
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Harland, William George Warren
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Mcdonough, Ryan James
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 7
    Turner, Alex James
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

EXMOOR PROPERTIES GP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXMOOR PROPERTIES GP LIMITED
    Info
    Registered number 12733601
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2020-07-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • EXMOOR PROPERTIES GP LIMITED
    S
    Registered number 12733601
    icon of addressC/o Exmoor Properties Gp Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.