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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
    Hobman, William Thomas
    Born in June 1983
    Individual (46 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (42 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Kerin
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    89, Whitfield Street, London, England
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Gruselle, Martin Harold
    Born in January 1938
    Individual
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Hales, Antony John
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 3
    Clare, John Charles
    Born in August 1950
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2017-06-13
    OF - Director → CIF 0
  • 4
    Hamman, Wessel Johannes
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2013-08-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Ford, Kenneth Charles
    Born in May 1953
    Individual (42 offsprings)
    Officer
    1997-04-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 7
    Wadey, Katie
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2020-10-20 ~ 2024-12-10
    OF - Director → CIF 0
  • 8
    Haasgroek, Neno Francois Junius
    Born in February 1955
    Individual
    Officer
    2009-09-15 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Poitrinal D'hauterives, Guillaume
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 10
    Sasse, Leon Norbert
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ 2024-12-10
    OF - Director → CIF 0
  • 11
    Coral, Lynda Sharon
    Born in September 1961
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual
    Officer
    ~ 2000-05-05
    OF - Secretary → CIF 0
  • 12
    Murphy, John Gerard
    Born in July 1952
    Individual
    Officer
    2024-04-22 ~ 2024-12-10
    OF - Director → CIF 0
  • 13
    Chandos, Thomas Orlando, Viscount
    Born in February 1953
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Coppin, Alan Charles
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Cherry, David Norman
    Born in April 1937
    Individual
    Officer
    1997-04-04 ~ 2006-06-05
    OF - Director → CIF 0
  • 16
    Stobart, Paul Lancelot
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2003-07-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Pullen, Xavier
    Born in May 1951
    Individual (23 offsprings)
    Officer
    ~ 2013-12-30
    OF - Director → CIF 0
  • 18
    Lewis Pratt, Andrew
    Born in February 1958
    Individual (26 offsprings)
    Officer
    1997-04-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Mautner, Hans
    Born in November 1937
    Individual
    Officer
    2003-07-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 20
    Scott-barrett, Hugh Yelverton
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 21
    Hunter, David Ian
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ 2024-12-10
    OF - Director → CIF 0
  • 22
    Muchanya, George
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ 2023-02-22
    OF - Director → CIF 0
  • 23
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 24
    Gerbeau, Pierre Yves
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Whyte, Diane Laura
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 26
    Duffy, Peter John
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 2004-06-11
    OF - Director → CIF 0
  • 27
    Theocharides, Panico
    Born in March 1970
    Individual
    Officer
    2023-02-22 ~ 2024-12-10
    OF - Director → CIF 0
  • 28
    Martin-jenkins, David Dennis
    Born in May 1941
    Individual
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 29
    Wolstenholme, Manjit
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 30
    Krieger, Ian Stephen
    Born in February 1952
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 31
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 32
    Wetherly, Stuart Andrew
    Born in September 1977
    Individual (48 offsprings)
    Officer
    2019-03-11 ~ 2025-01-15
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (48 offsprings)
    Officer
    2013-03-28 ~ 2013-03-28
    OF - Secretary → CIF 0
    2013-03-28 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 33
    Boyland, Roger Michael
    Born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 34
    Newton, Philip
    Born in February 1949
    Individual (11 offsprings)
    Officer
    2006-07-28 ~ 2016-05-10
    OF - Director → CIF 0
  • 35
    Sunnucks, William D'urban
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2002-10-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 36
    Norval, Louis
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ 2021-12-15
    OF - Director → CIF 0
  • 37
    Barber, Martin
    Born in August 1944
    Individual (9 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2017-06-13 ~ 2024-11-15
    OF - Director → CIF 0
  • 39
    The 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
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • CAPITAL & REGIONAL PLC
    Info
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 2000-05-10
    LEGIBUS EIGHTEEN LIMITED - 2000-05-10
    Registered number 01399411
    89 Whitfield Street, London W1T 4DE
    PUBLIC LIMITED COMPANY incorporated on 1978-11-13 (47 years 3 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
    22, 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
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    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
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 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
  • 9
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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 LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → 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
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-26 ~ 2024-12-10
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - 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.