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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
    Shaw, Richard Geoffrey
    Born in December 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Corporate (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Atkins, David John
    Surveyor born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 3
    Myers, Martin Trevor
    Company Director born in October 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 1998-02-16
    OF - Director → CIF 0
  • 4
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 5
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 1999-04-28
    OF - Secretary → CIF 0
    icon of calendar 2000-08-23 ~ 2003-02-12
    OF - Secretary → CIF 0
    icon of calendar 2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 6
    Austin, Warren Stuart
    Chartered Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Smith, Terence Edwin
    Project Manager born in March 1944
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 8
    Robinson, Helen Joyce
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 9
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 10
    Davies, Christopher Sterritt
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2004-12-13
    OF - Director → CIF 0
  • 11
    Kinkead, Mark Henry
    Chartered Surveyor born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-02-16
    OF - Director → CIF 0
  • 12
    Cowan, Penelope Jane Glynn
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
  • 13
    Martin, Brien Frederick
    Chartered Surveyor born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Cole, Peter William Beaumont
    Chartered Surveyor born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2003-02-12
    OF - Director → CIF 0
    icon of calendar 2007-08-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Jepson, Martin Clive
    Chartered Surveyor born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Forster, Vanessa
    Chartered Surveyor born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2007-05-30
    OF - Director → CIF 0
  • 17
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 18
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2001-01-24
    OF - Director → CIF 0
  • 19
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 21
    Casson, David Hamilton
    Banker born in July 1945
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1998-06-24
    OF - Director → CIF 0
  • 22
    Hutchings, Lawrence Francis
    Asset Manager born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 24
    Chande, Manish Jayantilal
    Chartered Accountant born in March 1956
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1997-09-19
    OF - Director → CIF 0
  • 25
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 26
    Travis, Simon Charles
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 27
    Teale, Brian Ernest
    Property/Project Management born in May 1943
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2000-12-13
    OF - Director → CIF 0
  • 28
    Wright, Geoffrey Harcroft
    Building Surveyor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 2003-02-12
    OF - Director → CIF 0
  • 29
    Bywater, John Andrew
    Chartered Surveyor born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Cooper, Peter Frank
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Kill, Michael John, Mr.
    Bank Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 2000-12-13
    OF - Director → CIF 0
  • 32
    Walters, Nicola Perepeczko
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 33
    Berger-north, Andrew John
    Chartered Surveyor born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
    icon of calendar 2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 34
    Willford, Christopher Patrick
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 35
    Pritchard, Alan Frank
    Bank Officer born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 2004-12-13
    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
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1959-11-30 (66 years 1 month). 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
    icon of addressMarble 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
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PRECIS (2707) LIMITED - 2007-06-26
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    PRECIS (2708) LIMITED - 2007-06-26
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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