logo
explain how to read the page

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 40
  • 1
    Davies, Christopher Sterritt
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2004-12-13
    OF - Director → CIF 0
  • 2
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (43 offsprings)
    Officer
    1998-02-16 ~ 2001-01-24
    OF - Director → CIF 0
  • 3
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Travis, Simon Charles
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 5
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-08-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2003-02-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (75 offsprings)
    Officer
    1992-12-14 ~ 1998-02-16
    OF - Director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    1998-02-16 ~ 2003-02-12
    OF - Director → CIF 0
    2007-08-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 10
    Forster, Vanessa
    Chartered Surveyor born in February 1965
    Individual (18 offsprings)
    Officer
    2003-02-12 ~ 2007-05-30
    OF - Director → CIF 0
  • 11
    Pritchard, Alan Frank
    Bank Officer born in November 1951
    Individual (4 offsprings)
    Officer
    1998-02-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 12
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    1998-02-16 ~ 2003-02-12
    OF - Director → CIF 0
  • 13
    Smith, Terence Edwin
    Project Manager born in March 1944
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 14
    Kinkead, Mark Henry
    Chartered Surveyor born in March 1958
    Individual (17 offsprings)
    Officer
    (before 1992-10-03) ~ 1998-02-16
    OF - Director → CIF 0
  • 15
    Chande, Manish Jayantilal
    Chartered Accountant born in February 1956
    Individual (103 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-09-19
    OF - Director → CIF 0
  • 16
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 17
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 18
    Haydon, Stuart John
    Individual (201 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
  • 19
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2001-01-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 22
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-08-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 23
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 24
    Casson, David Hamilton
    Banker born in June 1945
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 1998-06-24
    OF - Director → CIF 0
  • 25
    Teale, Brian Ernest
    Property/Project Management born in April 1943
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ 2000-12-13
    OF - Director → CIF 0
  • 26
    Robinson, Helen Joyce
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 27
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 28
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    1999-04-28 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 29
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 30
    Kill, Michael John, Mr.
    Bank Executive born in March 1953
    Individual (5 offsprings)
    Officer
    1998-06-24 ~ 2000-12-13
    OF - Director → CIF 0
  • 31
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 32
    Cowan, Penelope Jane Glynn
    Individual (3 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 33
    Walters, Nicola Perepeczko
    Individual (8 offsprings)
    Officer
    2003-02-12 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 34
    Martin, Brien Frederick
    Chartered Surveyor born in July 1935
    Individual (11 offsprings)
    Officer
    (before 1992-10-03) ~ 1996-05-01
    OF - Director → CIF 0
  • 35
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (21 offsprings)
    Officer
    1996-05-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 36
    Willford, Christopher Patrick
    Finance Director born in July 1962
    Individual (62 offsprings)
    Officer
    2001-01-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 37
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2007-05-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 38
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 39
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST QUAY SHOPPING CENTRE LIMITED

Period: 1998-02-16 ~ now
Company number: 00643320
Registered names
WEST QUAY SHOPPING CENTRE LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 3
  • 1
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WEST QUAY (NO.1) LIMITED
    - now 06242540 06242519
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WEST QUAY (NO.2) LIMITED
    - now 06242519 06242540
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.