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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 40
  • 1
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    1998-02-16 ~ 2003-02-12
    OF - Director → CIF 0
    2007-08-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    1999-04-28 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 6
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2003-02-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Robinson, Helen Joyce
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 8
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (124 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-09-19
    OF - Director → CIF 0
  • 9
    Kinkead, Mark Henry
    Born in March 1958
    Individual (18 offsprings)
    Officer
    (before 1992-10-03) ~ 1998-02-16
    OF - Director → CIF 0
  • 10
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Casson, David Hamilton
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 1998-06-24
    OF - Director → CIF 0
  • 12
    Cowan, Penelope Jane Glynn
    Individual (4 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 13
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Teale, Brian Ernest
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ 2000-12-13
    OF - Director → CIF 0
  • 15
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-08-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 17
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 18
    Smith, Terence Edwin
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 19
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2007-05-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Walters, Nicola Perepeczko
    Individual (8 offsprings)
    Officer
    2003-02-12 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 21
    Shah, Kaushik Muljibhai
    Born in January 1957
    Individual (25 offsprings)
    Officer
    1996-05-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 22
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2001-01-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Au, Wai-fong Fong
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 24
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    1998-02-16 ~ 2003-02-12
    OF - Director → CIF 0
  • 25
    Kill, Michael John, Mr.
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1998-06-24 ~ 2000-12-13
    OF - Director → CIF 0
  • 26
    Haydon, Stuart John
    Individual (273 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
  • 27
    Martin, Brien Frederick
    Born in July 1935
    Individual (15 offsprings)
    Officer
    (before 1992-10-03) ~ 1996-05-01
    OF - Director → CIF 0
  • 28
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 29
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 30
    Myers, Martin Trevor
    Born in September 1941
    Individual (97 offsprings)
    Officer
    1992-12-14 ~ 1998-02-16
    OF - Director → CIF 0
  • 31
    Davies, Christopher Sterritt
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2004-12-13
    OF - Director → CIF 0
  • 32
    Pritchard, Alan Frank
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1998-02-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 33
    Forster, Vanessa
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2003-02-12 ~ 2007-05-30
    OF - Director → CIF 0
  • 34
    Richards, Robert John Godwin
    Born in January 1956
    Individual (51 offsprings)
    Officer
    1998-02-16 ~ 2001-01-24
    OF - Director → CIF 0
  • 35
    Travis, Simon Charles
    Director born in June 1969
    Individual (77 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 36
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 37
    Willford, Christopher Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2001-01-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 38
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-08-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 39
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 40
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 8 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.