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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 42
  • 1
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 2
    Grabiner, Ian Michael
    Born in May 1959
    Individual (54 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    1999-07-29 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (44 offsprings)
    Officer
    1999-02-22 ~ 1999-07-29
    OF - Director → CIF 0
  • 5
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Boyce, Stephen
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (31 offsprings)
    2013-04-29 ~ 2016-05-13
    OF - Director → CIF 0
  • 7
    Mccullogh, David John
    Retail Director born in July 1959
    Individual (19 offsprings)
    Officer
    1991-11-01 ~ 1993-01-30
    OF - Director → CIF 0
  • 8
    Whittam, Charles Barton
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 9
    Franklin, Jill Elizabeth
    Personnel Director born in August 1959
    Individual (2 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 10
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 11
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 12
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 14
    Smith, Nicholas Leigh
    Lawyer born in December 1954
    Individual (44 offsprings)
    Officer
    1999-07-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 15
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 16
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    1999-07-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 17
    Garth, David
    H R Director born in December 1947
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 18
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 19
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 20
    Payne, David Frank
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1991-11-08
    OF - Director → CIF 0
  • 21
    Coackley, Paul
    Accountant born in December 1960
    Individual (44 offsprings)
    Officer
    1999-03-16 ~ 1999-07-29
    OF - Director → CIF 0
  • 22
    Pickard, John Michael, Sir
    Chartered Accountant born in July 1932
    Individual (46 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 23
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 24
    Dobson, John William
    Finance Director born in December 1951
    Individual (26 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 25
    Strong, Liam Gerald
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1992-01-08 ~ 1994-09-22
    OF - Director → CIF 0
  • 26
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (54 offsprings)
    Officer
    2008-05-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 27
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 28
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 29
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1999-07-29 ~ 2006-08-16
    OF - Director → CIF 0
  • 30
    Lovelock, Derek John
    Director born in January 1950
    Individual (47 offsprings)
    Officer
    1993-01-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 31
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 32
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    ~ 2000-08-18
    OF - Secretary → CIF 0
  • 33
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 34
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 35
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual (16 offsprings)
    Officer
    ~ 1992-01-08
    OF - Director → CIF 0
  • 36
    Clark, John Macaulay Lambie
    Company Director born in August 1946
    Individual (12 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 37
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 38
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 39
    Drath, Janet
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 40
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 41
    MS OPCO REALISATIONS LIMITED - now 04251393 00954960... (more)
    MISS SELFRIDGE RETAIL LIMITED
    - 2021-02-25 04251393
    JASMINEBROOK LIMITED - 2001-07-27
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    3rd Floor 20 St James Street, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1999-03-16 ~ 1999-07-29
    OF - Director → CIF 0
parent relation
Company in focus

MS PROPCO REALISATIONS LIMITED

Period: 2021-02-25 ~ now
Company number: 00954960
Registered names
MS PROPCO REALISATIONS LIMITED - now 04464942... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate

  • MS PROPCO REALISATIONS LIMITED
    Info
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    MISS SELFRIDGE LIMITED - 2021-02-25
    Registered number 00954960
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1969-05-27 (56 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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