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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 4
  • 1
    Williams, Kerin
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Hobman, William Thomas
    Born in June 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address89, Whitfield Street, London, England
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Mautner, Hans
    Corporate Officer born in November 1937
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Clare, John Charles
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 4
    Newton, Philip
    Company Director born in February 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    Wadey, Katie
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2024-12-10
    OF - Director → CIF 0
  • 6
    Murphy, John Gerard
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2024-04-22 ~ 2024-12-10
    OF - Director → CIF 0
  • 7
    Chandos, Thomas Orlando, Viscount
    Merchant Banker born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Krieger, Ian Stephen
    Chartered Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 9
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual
    Officer
    icon of calendar ~ 2000-05-05
    OF - Secretary → CIF 0
  • 11
    Hales, Antony John
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 12
    Gruselle, Martin Harold
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Theocharides, Panico
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2023-02-22 ~ 2024-12-10
    OF - Director → CIF 0
  • 14
    Whyte, Diane Laura
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 15
    Poitrinal D'hauterives, Guillaume
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 16
    Hunter, David Ian
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2024-12-10
    OF - Director → CIF 0
  • 17
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 18
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2013-12-30
    OF - Director → CIF 0
  • 20
    Stobart, Paul Lancelot
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    Muchanya, George
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-22
    OF - Director → CIF 0
  • 23
    Duffy, Peter John
    Economist born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2004-06-11
    OF - Director → CIF 0
  • 24
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2024-11-15
    OF - Director → CIF 0
  • 25
    Wolstenholme, Manjit
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 26
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    Martin-jenkins, David Dennis
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 28
    Norval, Louis
    Businessman born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2021-12-15
    OF - Director → CIF 0
  • 29
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 30
    Sasse, Leon Norbert
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-12-10
    OF - Director → CIF 0
  • 31
    Haasgroek, Neno Francois Junius
    Businessman born in February 1955
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2015-06-02
    OF - Director → CIF 0
  • 32
    Coppin, Alan Charles
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 33
    Cherry, David Norman
    Chartered Surveyor born in April 1937
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2006-06-05
    OF - Director → CIF 0
  • 34
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 35
    Scott-barrett, Hugh Yelverton
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 36
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2025-01-15
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2013-03-28
    OF - Secretary → CIF 0
    icon of calendar 2013-03-28 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 37
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 38
    Hamman, Wessel Johannes
    Fund Manager born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2019-12-09
    OF - Director → CIF 0
  • 39
    icon of addressThe Place, 2196, 1 Sandton Drive, Sandton, Johannesburg, South Africa
    Corporate
    Person with significant control
    2019-12-23 ~ 2024-12-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL PLC

Previous names
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • CAPITAL & REGIONAL PLC
    Info
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1985-07-16
    CAPITAL AND REGIONAL PROPERTIES PLC - 1985-07-16
    Registered number 01399411
    icon of address89 Whitfield Street, London W1T 4DE
    PUBLIC LIMITED COMPANY incorporated on 1978-11-13 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • CAPITAL & REGIONAL PLC
    S
    Registered number 1399411
    icon of address22, Chapter Street, London, England, SW1P 4NP
    Limited Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    TIDYTOKEN LIMITED - 1988-03-30
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    NEWINCCO 152 LIMITED - 2002-04-15
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    DAYTEAM LIMITED - 1986-06-05
    THE MALL PEOPLE LIMITED - 2002-03-07
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    FRAMEMATCH LIMITED - 2001-02-15
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-11-26 ~ 2024-12-10
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    THE MALL CORPORATION LIMITED - 2014-12-05
    THE MALL REIT LIMITED - 2017-09-06
    icon of address89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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