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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 5
  • 1
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2003-02-12
    OF - Director → CIF 0
  • 2
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 3
    Forster, Vanessa
    Chartered Surveyor born in February 1965
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2007-05-30
    OF - Director → CIF 0
  • 4
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (10 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Pritchard, Alan Frank
    Bank Officer born in November 1951
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 6
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Willford, Christopher Patrick
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    2001-01-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Kill, Michael John, Mr.
    Bank Executive born in March 1953
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2000-12-13
    OF - Director → CIF 0
  • 9
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2003-02-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 12
    Casson, David Hamilton
    Banker born in June 1945
    Individual
    Officer
    1998-02-16 ~ 1998-06-24
    OF - Director → CIF 0
  • 13
    Martin, Brien Frederick
    Chartered Surveyor born in July 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-08-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2001-01-24
    OF - Director → CIF 0
  • 16
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    1998-02-16 ~ 2003-02-12
    OF - Director → CIF 0
    2007-08-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 17
    Chande, Manish Jayantilal
    Chartered Accountant born in February 1956
    Individual (18 offsprings)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
  • 18
    Travis, Simon Charles
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 19
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-08-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 20
    Smith, Terence Edwin
    Project Manager born in March 1944
    Individual
    Officer
    1996-05-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 21
    Kinkead, Mark Henry
    Chartered Surveyor born in March 1958
    Individual (7 offsprings)
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
  • 22
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 24
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    2002-05-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 25
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 1999-04-28
    OF - Secretary → CIF 0
    2000-08-23 ~ 2003-02-12
    OF - Secretary → CIF 0
    2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 26
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 27
    Cowan, Penelope Jane Glynn
    Individual
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 28
    Robinson, Helen Joyce
    Individual
    Officer
    1993-02-01 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 29
    Davies, Christopher Sterritt
    Company Director born in November 1951
    Individual
    Officer
    2000-12-13 ~ 2004-12-13
    OF - Director → CIF 0
  • 30
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 31
    Walters, Nicola Perepeczko
    Individual
    Officer
    2003-02-12 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 32
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    2007-05-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    Teale, Brian Ernest
    Property/Project Management born in April 1943
    Individual
    Officer
    1998-02-16 ~ 2000-12-13
    OF - Director → CIF 0
  • 34
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (10 offsprings)
    Officer
    1992-12-14 ~ 1998-02-16
    OF - Director → CIF 0
  • 35
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

WEST QUAY SHOPPING CENTRE LIMITED

Previous names
IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • WEST QUAY SHOPPING CENTRE LIMITED
    Info
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1998-02-16
    Registered number 00643320
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1959-11-30 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • WEST QUAY SHOPPING CENTRE LIMITED
    S
    Registered number 00643320
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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