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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (63 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Hobman, William Thomas
    Born in June 1983
    Individual (47 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2017-06-13 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Hamman, Wessel Johannes
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2015-06-02 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 6
    Haasgroek, Neno Francois Junius
    Born in February 1955
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2013-08-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Theocharides, Panico
    Born in March 1970
    Individual (1 offspring)
    Officer
    2023-02-22 ~ 2024-12-10
    OF - Director → CIF 0
  • 9
    Wetherly, Stuart Andrew
    Born in September 1977
    Individual (90 offsprings)
    Officer
    2019-03-11 ~ 2025-01-15
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ 2013-03-28
    OF - Secretary → CIF 0
    2013-03-28 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 10
    Wadey, Katie
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2020-10-20 ~ 2024-12-10
    OF - Director → CIF 0
  • 11
    Coral, Lynda Sharon
    Born in September 1961
    Individual (132 offsprings)
    Officer
    (before 1991-05-10) ~ 2002-12-31
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual (132 offsprings)
    Officer
    (before 1991-05-10) ~ 2000-05-05
    OF - Secretary → CIF 0
  • 12
    Whyte, Diane Laura
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 13
    Duffy, Peter John
    Born in February 1937
    Individual (48 offsprings)
    Officer
    1995-05-26 ~ 2004-06-11
    OF - Director → CIF 0
  • 14
    Gerbeau, Pierre Yves
    Born in October 1965
    Individual (78 offsprings)
    Officer
    2003-04-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Murphy, John Gerard
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ 2024-12-10
    OF - Director → CIF 0
  • 16
    Hales, Antony John
    Born in May 1948
    Individual (39 offsprings)
    Officer
    2011-08-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 17
    Hunter, David Ian
    Born in October 1953
    Individual (73 offsprings)
    Officer
    2020-03-09 ~ 2024-12-10
    OF - Director → CIF 0
  • 18
    Pullen, Xavier
    Born in May 1951
    Individual (183 offsprings)
    Officer
    (before 1991-05-10) ~ 2013-12-30
    OF - Director → CIF 0
  • 19
    Sasse, Leon Norbert
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ 2024-12-10
    OF - Director → CIF 0
  • 20
    Sunnucks, William D'urban
    Born in August 1956
    Individual (176 offsprings)
    Officer
    2002-10-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Chandos, Thomas Orlando, Viscount
    Born in February 1953
    Individual (50 offsprings)
    Officer
    1993-04-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 22
    Lewis Pratt, Andrew
    Born in February 1958
    Individual (149 offsprings)
    Officer
    1997-04-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Martin-jenkins, David Dennis
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-05-26
    OF - Director → CIF 0
  • 24
    Krieger, Ian Stephen
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 25
    Scott-barrett, Hugh Yelverton
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2008-04-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 26
    Clare, John Charles
    Born in August 1950
    Individual (19 offsprings)
    Officer
    2010-06-29 ~ 2017-06-13
    OF - Director → CIF 0
  • 27
    Boyland, Roger Michael
    Born in September 1944
    Individual (110 offsprings)
    Officer
    (before 1991-05-10) ~ 2002-10-01
    OF - Director → CIF 0
  • 28
    Barber, Martin
    Born in August 1944
    Individual (165 offsprings)
    Officer
    (before 1991-05-10) ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Mautner, Hans
    Born in November 1937
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 30
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 31
    Williams, Kerin
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 32
    Stobart, Paul Lancelot
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2003-07-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 33
    Newton, Philip
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2006-07-28 ~ 2016-05-10
    OF - Director → CIF 0
  • 34
    Cherry, David Norman
    Born in April 1937
    Individual (5 offsprings)
    Officer
    1997-04-04 ~ 2006-06-05
    OF - Director → CIF 0
  • 35
    Muchanya, George
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ 2023-02-22
    OF - Director → CIF 0
  • 36
    Gruselle, Martin Harold
    Born in January 1938
    Individual (7 offsprings)
    Officer
    (before 1991-05-10) ~ 2003-05-30
    OF - Director → CIF 0
  • 37
    Wolstenholme, Manjit
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2006-08-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 38
    Poitrinal D'hauterives, Guillaume
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 39
    Ford, Kenneth Charles
    Born in May 1953
    Individual (125 offsprings)
    Officer
    1997-04-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 40
    Norval, Louis
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ 2021-12-15
    OF - Director → CIF 0
  • 41
    Coppin, Alan Charles
    Born in June 1950
    Individual (32 offsprings)
    Officer
    2004-09-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 42
    NEWRIVER REIT PLC
    10221027
    89, Whitfield Street, London, England
    Active Corporate (18 parents, 46 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    The Place, 2196, 1 Sandton Drive, Sandton, Johannesburg, South Africa
    Corporate (1 offspring)
    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

Period: 2000-05-10 ~ now
Company number: 01399411 00803682... (more)
Registered names
CAPITAL & REGIONAL PLC - now 00803682... (more)
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 5 months). The status of the company number 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 22
  • 1
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 5 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 (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CAPITAL & REGIONAL (UK RETAIL) LIMITED
    14719137
    89 Whitfield Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    CAPITAL & REGIONAL UK PROPERTIES LIMITED
    - now 03830319 02916701... (more)
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    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
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    MALL MESSAGES LIMITED
    - now 00803682
    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 (11 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
    MALL SHOPPING LIMITED
    - now 01996427
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    MALL VENTURES LIMITED
    - now 02774151
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    MARLOWES HEMEL LIMITED
    OE014144 FC033061
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-26 ~ 2024-12-10
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares - More than 25% → OE
  • 16
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    SNOZONE LEISURE LIMITED - now
    THE MALL REIT LIMITED
    - 2017-09-06 04088533 00724677
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 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
  • 19
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    THE MALL REIT LIMITED
    - now 00724677 04088533
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    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
  • 22
    THE MALL SHOPPING CENTRES LIMITED
    - now 00481854
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.