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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 14
  • 1
    Lewis Pratt, Andrew
    Born in February 1958
    Individual (154 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-01-07
    OF - Director → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-10-06
    OF - Secretary → CIF 0
  • 3
    Phayre-mudge, Marcus Andrew
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Hackman, John William
    Born in July 1942
    Individual (11 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-01-07
    OF - Director → CIF 0
  • 5
    Bushnell, Patrick James
    Born in May 1952
    Individual (65 offsprings)
    Officer
    1995-01-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Jackson, David Lloyd
    Born in January 1941
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-01-14
    OF - Director → CIF 0
  • 7
    Elliott, Joanne Lesley
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    1997-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Slade, Martin Keith
    Individual (13 offsprings)
    Officer
    (before 1992-10-06) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 9
    Duffy, Peter John
    Born in February 1937
    Individual (48 offsprings)
    Officer
    (before 1992-10-06) ~ 1995-07-20
    OF - Director → CIF 0
  • 10
    Turner, Christopher Montagu
    Born in June 1946
    Individual (29 offsprings)
    Officer
    1995-05-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    6th Floor, 65 Gresham Street, London, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2007-04-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 12
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    - now SC151198
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30 SC151198
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (50 parents, 69 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    NEW ENGLAND PROPERTIES LIMITED
    - now 00788895 01447221
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    1993-10-01 ~ 2007-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW ENGLAND RETAIL PROPERTIES LIMITED

Period: 1991-08-21 ~ now
Company number: 01447221 00788895... (more)
Registered names
NEW ENGLAND RETAIL PROPERTIES LIMITED - now 00788895... (more)
VASTCITY LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • NEW ENGLAND RETAIL PROPERTIES LIMITED
    Info
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1991-08-21
    Registered number 01447221
    13 Woodstock Street, London W1C 2AG
    PRIVATE LIMITED COMPANY incorporated on 1979-09-06 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.