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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 16
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual (20 offsprings)
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 3
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (19 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Strange, Alfred Richard Frank
    Chartered Surveyor born in January 1949
    Individual (21 offsprings)
    Officer
    2001-03-20 ~ 2001-09-06
    OF - Director → CIF 0
  • 7
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    1993-07-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 8
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Jones, Laurance Aubrey
    Individual (19 offsprings)
    Officer
    ~ 1998-04-06
    OF - Secretary → CIF 0
  • 10
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (39 offsprings)
    Officer
    1997-12-09 ~ 2004-07-14
    OF - Director → CIF 0
  • 11
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 71 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
    2001-09-06 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 15
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY & CENTRAL SHOPS LIMITED

Period: 1960-02-03 ~ 2019-03-26
Company number: 00648581
Registered name
CITY & CENTRAL SHOPS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CITY & CENTRAL SHOPS LIMITED
    Info
    Registered number 00648581
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1960-02-03 and dissolved on 2019-03-26 (59 years 1 month). The company status is Dissolved.
    CIF 0
  • CITY & CENTRAL SHOPS LIMITED
    S
    Registered number 648581
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MICADANT (2001) LIMITED
    04188159
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHIREC LIMITED
    - now 02092754
    NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
    CHARLES CHURCH HOLDINGS PLC - 1995-03-08
    ALEXI CHURCH LIMITED - 1989-03-17
    HADBRIDGE ESTATES LIMITED - 1987-02-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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