The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Probert, John Robert

child relation
Offspring entities and appointments
Active 1
  • 1
    4385, 00864381 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    1998-11-19 ~ now
    IIF 23 - secretary → ME
Ceased 45
  • 1
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2004-12-15 ~ 2008-07-08
    IIF 25 - secretary → ME
  • 2
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2008-07-08
    IIF 14 - secretary → ME
  • 3
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,558,000 GBP2022-03-31
    Officer
    1998-04-22 ~ 2004-12-15
    IIF 53 - secretary → ME
  • 4
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-11-19 ~ 2008-07-08
    IIF 16 - secretary → ME
  • 5
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2008-07-08
    IIF 18 - secretary → ME
  • 6
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-22 ~ 2008-07-08
    IIF 12 - secretary → ME
  • 7
    SLOUGH OCCUPATIONAL HEALTH SERVICE - 1990-09-27
    SLOUGH INDUSTRIAL HEALTH SERVICE - 1986-01-13
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2008-06-02
    IIF 24 - secretary → ME
  • 8
    30 Bradford Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-08 ~ 2008-06-02
    IIF 26 - secretary → ME
  • 9
    Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1992-09-25
    IIF 36 - director → ME
  • 10
    Churchill House 120 Bunns Lane, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-18 ~ 2005-03-02
    IIF 6 - secretary → ME
  • 11
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-07-16 ~ 2008-07-08
    IIF 8 - secretary → ME
  • 12
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2007-06-26 ~ 2008-07-08
    IIF 32 - director → ME
  • 13
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-15 ~ 2007-12-31
    IIF 44 - secretary → ME
  • 14
    FIBRE POWER LIMITED - 1996-04-23
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-02 ~ 2007-12-31
    IIF 46 - secretary → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2008-07-08
    IIF 3 - secretary → ME
  • 16
    EXTRASIGN LIMITED - 1988-01-13
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    36,534 GBP2024-03-31
    Officer
    1998-11-19 ~ 1999-06-23
    IIF 52 - secretary → ME
  • 17
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2008-07-31
    IIF 47 - secretary → ME
  • 18
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-10 ~ 2008-07-04
    IIF 11 - secretary → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2008-07-04
    IIF 37 - director → ME
    ~ 2008-07-04
    IIF 27 - secretary → ME
    ~ 1994-06-01
    IIF 21 - secretary → ME
  • 20
    Thomas House, Langford Locks, Kidlington, Oxon
    Corporate (4 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 45 - secretary → ME
  • 21
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    1994-07-22 ~ 2004-12-15
    IIF 20 - secretary → ME
  • 22
    HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    402,000 GBP2019-03-31
    Officer
    ~ 2004-12-15
    IIF 22 - secretary → ME
  • 23
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -28,967,000 GBP2022-03-31
    Officer
    ~ 2004-12-15
    IIF 51 - secretary → ME
  • 24
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-31 ~ 2007-12-31
    IIF 48 - secretary → ME
  • 25
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-11-03 ~ 2008-07-31
    IIF 35 - director → ME
    2000-03-16 ~ 2008-07-08
    IIF 1 - secretary → ME
  • 26
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-17 ~ 2008-07-04
    IIF 17 - secretary → ME
  • 27
    SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-08 ~ 2008-07-04
    IIF 7 - secretary → ME
  • 28
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    1994-07-22 ~ 2008-07-04
    IIF 15 - secretary → ME
  • 29
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2003-11-03 ~ 2008-07-08
    IIF 33 - director → ME
    ~ 2008-07-09
    IIF 50 - secretary → ME
  • 30
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2002-12-03 ~ 2008-07-08
    IIF 38 - secretary → ME
  • 31
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-03 ~ 2008-07-08
    IIF 34 - director → ME
    ~ 2008-07-09
    IIF 40 - secretary → ME
  • 32
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2008-07-08
    IIF 39 - secretary → ME
  • 33
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2003-11-03 ~ 2008-07-08
    IIF 31 - director → ME
    ~ 2008-07-08
    IIF 41 - secretary → ME
  • 34
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2008-07-08
    IIF 30 - director → ME
    ~ 2008-07-28
    IIF 42 - secretary → ME
  • 35
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    ~ 2008-07-08
    IIF 43 - secretary → ME
  • 36
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    ~ 2008-05-21
    IIF 49 - secretary → ME
  • 37
    SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
    MATAHARI 343 LIMITED - 1991-03-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-07-08
    IIF 10 - secretary → ME
  • 38
    SHELFCO (NO.1421) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2007-12-31
    IIF 13 - secretary → ME
  • 39
    SLOUGH CONTRACTS LIMITED - 1995-02-01
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-03-31 ~ 2007-12-31
    IIF 5 - secretary → ME
  • 40
    SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12
    MATAHARI 290 LIMITED - 1990-03-14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2007-12-31
    IIF 9 - secretary → ME
  • 41
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2007-12-31
    IIF 2 - secretary → ME
  • 42
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2008-07-08
    IIF 19 - secretary → ME
  • 43
    SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
    SHELFCO (NO.1422) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2007-12-31
    IIF 4 - secretary → ME
  • 44
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2000-08-03 ~ 2001-01-24
    IIF 29 - secretary → ME
  • 45
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2000-08-03 ~ 2001-01-24
    IIF 28 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.