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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 104
  • 1
    Elwick, Bryan Martin
    Born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 2
    Thacker, Ruth Manuela
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 3
    Shaikh, Arfan
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 4
    Lloyd, Guy John
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 5
    Newton, Russell Paul
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 6
    Grabiner, Michael
    Born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 7
    Brill, Alan Michael
    Born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 8
    Spyrou, Spiros
    Born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mackinnon, Stephen, Professor
    Born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 10
    Henniker Gotley, John Daniel
    Born in February 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 11
    Carr, Robert Dillon
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 12
    Kurer, Michael Hugh Jeremy
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 13
    Hochhauser, Andrew Romain
    Born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 14
    Griffiths, Martin Alexander
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 15
    Sai, Natasha Pardis
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 16
    Patel, Smita Vijaykumar
    Born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 17
    Graywahl, Kanwaljit Singh
    Born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 18
    King, Ian
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 19
    Dhillon, Ranvir Singh
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 20
    Deakin, Ashley Martin
    Born in November 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 21
    East, Mark Vincent
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 22
    Seaward, Julian Lloyd
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 23
    Holloway, Gary Richard
    Born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 24
    Gresham, Paul Richard
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 25
    Hitchcock, Dewi John
    Born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    Collins, Malcolm Kevin
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 27
    Wells, Clive Julian
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 28
    Caunter, Clive Anthony
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 29
    Baldwin, Justin Richard
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 30
    Patel, Bhikhu Chhotabhai
    Born in August 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 31
    Ciumei, Charles Gregg Ferruccio
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 32
    Ballantyne, Gordon Scott
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 33
    Cox, Alistair Richard
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 34
    Harris, Matthew James
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 35
    Hartz, John Frederick
    Born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 36
    Jeffries, Simon John Douglas
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 37
    Curtis, John Ernest Charles
    Born in September 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 38
    Patel, Ajay
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 39
    Baitz, Gary
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 40
    Patel, Vijay Kumar Chhotabhai
    Born in November 1949
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 41
    Flynn, Vernon James Hennessy
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 42
    Pratt, John Hamilton
    Born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 43
    Evans, William Henry
    Born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 44
    Pain, Stephen John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 45
    Hiller, Martin William
    Born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 46
    Moule, Gavin Stuart
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 47
    Blagden, Mark David, Dr
    Born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 48
    Musgrave, Simon Timothy
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 49
    Baggs, Simon
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 50
    Noakes, Andrew Ian
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 51
    Bagley, David John
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 52
    Pitter, Jason Karl
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 53
    Rees, Neil Watkin
    Born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 54
    Stables, Gordon
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 55
    Rigby, Peter Stephen
    Born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 56
    Foster, Richard Graham, Dr
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 57
    Knowles, Paul Keith
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 58
    Bennison, Richard
    Born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 59
    Grant, Fraser Neil
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 60
    Cooper, Simon Richard Ker
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 61
    Briggs, Karen Sarah
    Born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 62
    Chapman, David Nicholas
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 63
    Steventon, Michael Alan
    Born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 64
    Leach, Emily Jane
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 65
    Patel, Shashikala Bhikhubhai
    Born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 66
    Walsh, Seamus Martin
    Born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 67
    Greaves, Ian
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 68
    Conway, James William
    Born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 69
    Rigby, Timothy Elston
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 70
    Awty, Edward Samuel
    Born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 71
    Hollingworth, Nicholas William
    Born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 72
    Gold, David
    Born in September 1936
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 73
    Kamasa, Zygmunt Jan
    Born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 74
    Grimm, Guenter
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 75
    Ward, Christopher Charles
    Born in January 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 76
    Turner, Simon Eric Hugh
    Born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 77
    Kelly, Stephen Paul
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 78
    Halsey, Alison Margaret
    Born in January 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 79
    Wright, Daniel Patrick
    Born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 80
    Hubbard, Julia Elizabeth
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 81
    Gillies, Robert Campbell
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 82
    Willis, John David
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 83
    Robson, Malcolm
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 84
    Elman, Jonathan Andrew
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 85
    Walker, Charles Christopher
    Born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 86
    Bluestone, Caron Amanda
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 87
    Oliver, Paul James Yool
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 88
    Adams, Justin Peter Renwick
    Born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 89
    Chapman, Andrew Peter
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 90
    Smouha, Joseph
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 91
    Buggins, Phillip Elwyn
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 92
    Vials, Andrew
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 93
    Khimji, Samir Balkrusna
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 94
    Walsh, Kieran Stephen
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 95
    Carlton, Marcus Reinhard Anthony
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 96
    Hatchard, Michael Edward
    Born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 97
    Bush, Malcolm
    Born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 98
    Ridge, Helen Elizabeth, Dr
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 99
    Whiteley, David Maurice
    Born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 100
    Brand, Martin Henry Samuel
    Born in July 1936
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 101
    Booth, Kevin Richard
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 102
    Hendley, Jacqueline Anne
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - LLP Member → CIF 0
  • 103
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 104
    icon of address10, Lower Thames Street, London, England
    Active Corporate (7 parents, 51 offsprings)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Platt, Roger Clifton
    Born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2009-04-03
    OF - LLP Member → CIF 0
  • 2
    icon of address10, Lower Grosvenor Place, London, England
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2012-04-05 ~ 2014-02-01
    PE - LLP Designated Member → CIF 0
  • 3
    LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
    LAURELLE LIMITED - 1993-03-10
    ROOMBID LIMITED - 1986-06-26
    icon of address10, Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2012-04-05
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WATERLOO STREET BPRA PROPERTY FUND LLP

Standard Industrial Classification
None Supplied - None Supplied

  • WATERLOO STREET BPRA PROPERTY FUND LLP
    Info
    Registered number OC343712
    icon of address10 Lower Thames Street, London EC3R 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-03-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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