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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 10
  • 1
    Rowsell, Jacinta
    Born in October 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Yvonne
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Ogilvie Smal, Toby Alexander
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Lea, Katherine Jane
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Boonham, Sara Catherine
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Stuart John
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Parr, Daniel Sean
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Busby, Jack Matthew
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Thornton, Nicholas James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 10
    King, Vivienne Irene
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
Ceased 119
  • 1
    Brick, Alexander Paul
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2005-01-19
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Managing Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2017-03-06
    OF - Director → CIF 0
  • 3
    Vallance, Tim Philip Frederick Alderson
    Chartered Surveyor born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Martin, Peter George
    Chartered Surveyor born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 5
    Griffiths, Gary David
    Chartered Surveyor born in January 1954
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 6
    Fenner, Christopher John
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2004-01-21
    OF - Director → CIF 0
  • 7
    Smith, David
    Chartered Surveyor born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2001-04-24
    OF - Director → CIF 0
  • 8
    Nicol, Susan
    Business Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 9
    Strachan, John Andrew
    Chartered Surveyor born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 2002-03-21
    OF - Director → CIF 0
    Strachan, John
    Ch Surveyor born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2008-01-17
    OF - Director → CIF 0
  • 10
    Saunders, Keith Gordon
    Chartered Surveyor born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-21
    OF - Director → CIF 0
  • 11
    Williams, Mark Thomas Bazeley
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2012-02-27
    OF - Director → CIF 0
    Williams, Mark Thomas Bazeley
    Company Director born in July 1963
    Individual (11 offsprings)
    icon of calendar 2015-06-26 ~ 2019-12-04
    OF - Director → CIF 0
  • 12
    Rigg, Erin Louise
    Commercial Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Parker, Charles Lucian Henry
    Local Government Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 14
    Bier, Philip
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2020-12-23
    OF - Director → CIF 0
  • 15
    Denson, June
    Retail Marketing Executive born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 16
    Walker, Brian Ronald
    Shopping Centre Manager born in January 1943
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2000-03-21
    OF - Director → CIF 0
  • 17
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-17 ~ 2001-04-24
    OF - Director → CIF 0
  • 18
    Buxton, Michelle
    Ceo born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2023-02-28
    OF - Director → CIF 0
    icon of calendar 2024-01-09 ~ 2025-04-23
    OF - Director → CIF 0
  • 19
    Tull, Mary Lee
    Senior Administrator born in December 1950
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Stone, Keith Eric
    Chartered Surveyor born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-24 ~ 2006-01-19
    OF - Director → CIF 0
  • 21
    Pimienta, Pablo Henri Bruno
    Company Director born in December 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2021-04-13
    OF - Director → CIF 0
  • 22
    Couch, Harold Edward
    Chartered Surveyor born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-12
    OF - Director → CIF 0
  • 23
    Kilby, Marcus
    Chartered Surveyor born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2006-01-19
    OF - Director → CIF 0
    Kilby, Marcus
    Charteerd Surveyor born in December 1954
    Individual (1 offspring)
    icon of calendar 2006-12-18 ~ 2014-12-03
    OF - Director → CIF 0
  • 24
    Williams, Chris
    Chartered Surveyor born in September 1955
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2005-11-08
    OF - Director → CIF 0
  • 25
    Merry, Richard
    Shopping Centre Manager born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2003-02-25
    OF - Director → CIF 0
  • 26
    Mashiter, Ian Michael
    Chartered Surveyor born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 2002-03-21
    OF - Director → CIF 0
  • 27
    Barker, Derek Walter
    Architect born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-24 ~ 2007-01-17
    OF - Director → CIF 0
  • 28
    Connolly, Eileen Elizabeth
    Director Of Retail Marketing born in March 1959
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2006-01-19
    OF - Director → CIF 0
  • 29
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2007-01-17
    OF - Director → CIF 0
  • 30
    Pearson, Martin John
    Chief Executive - Horsham Dist born in January 1945
    Individual
    Officer
    icon of calendar 1992-12-03 ~ 1999-03-23
    OF - Director → CIF 0
  • 31
    Milligan, John Andrew
    Chartered Surveyor born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 32
    Philipson, Susan Elizabeth
    Chartered Surveyor born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2004-01-21
    OF - Director → CIF 0
  • 33
    Spriddell, Peter Henry
    Retired born in August 1928
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 34
    Mitchenall, Neil David
    Commercial Property Consultant born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2004-01-21
    OF - Director → CIF 0
  • 35
    Edwards, Anthony Clive
    Chartered Surveyor born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-03-10
    OF - Director → CIF 0
  • 36
    Hoof, Arthur Raymond
    Shopping Centre Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 2001-04-24
    OF - Director → CIF 0
  • 37
    Bullough, John
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 38
    Clay, Suzanne Penelope
    Portfolio Director born in May 1972
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2015-05-07
    OF - Director → CIF 0
  • 39
    Court, David George
    Chartered Surveyor born in July 1953
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2003-02-25
    OF - Director → CIF 0
  • 40
    Masters, John Stephen
    Real Estate & Property Development Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 41
    Robson, Christopher Mark
    Surveyor born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 42
    Ogg, Andrew Paul
    Architect born in November 1953
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2006-01-19
    OF - Director → CIF 0
  • 43
    Stungo, Adrian Paul
    Local Government Officer born in April 1940
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 44
    Phillips, Ian
    Property born in May 1947
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 45
    Bunting, Giulia Margot
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 46
    Paterson, Christopher Lindsay
    Fund Manager born in April 1957
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-01-19
    OF - Director → CIF 0
    icon of calendar 2012-02-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 47
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 48
    Leonard, John Edward
    Chartered Surveyor born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Leonard, John Edward
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 49
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 50
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2006-01-19
    OF - Director → CIF 0
  • 51
    Taylor, Justin Dawe
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2017-03-06
    OF - Director → CIF 0
  • 52
    Bourgeois, Mark Richard
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 53
    Evans, Philip Mark
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 54
    Hewitt, Graham Steven
    Surveyor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 55
    Taylor, Simon Anthony
    Chartered Surveyor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 2000-03-21
    OF - Director → CIF 0
  • 56
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2001-04-24
    OF - Director → CIF 0
  • 57
    Coyne, John Fitzgerald
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 58
    Buxton, Kayley Lorraine Lempreire
    Marketing & Events Director born in April 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ 2025-09-17
    OF - Director → CIF 0
  • 59
    Burton, Nigel
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 60
    Chase, Douglas Martyn
    Chartered Surveyor born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2010-01-27
    OF - Director → CIF 0
  • 61
    Cook, Peter
    Shopping Centre Manager born in January 1948
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 62
    Christian-west, Ailish Martina
    Head Of Property - Retail Portfolio born in November 1976
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2021-05-25
    OF - Director → CIF 0
  • 63
    Doughty, Jonathan Mark
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2017-03-06
    OF - Director → CIF 0
  • 64
    Wright, Richard Alan
    Chartered Surveyor born in March 1944
    Individual
    Officer
    icon of calendar ~ 2002-03-21
    OF - Director → CIF 0
  • 65
    Rolph, Graham Robert
    Chartered Surveyor born in December 1946
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1996-03-12
    OF - Director → CIF 0
  • 66
    Martin, Andrew John, Mr.
    Investment Manager born in August 1946
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2006-01-19
    OF - Director → CIF 0
  • 67
    Jarvis, Sue
    Chartered Surveyor born in October 1961
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2004-03-15
    OF - Director → CIF 0
  • 68
    Woolner, Nigel Leonard
    Architect born in April 1940
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 2001-04-24
    OF - Director → CIF 0
  • 69
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-03-21
    OF - Director → CIF 0
  • 70
    Lucas, Brian
    Centre Manager born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 71
    Gutman, Michael Joseph
    Chief Operating Offices born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 72
    Poad, Nigel
    Head Of Property Acquisitions born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2006-01-19
    OF - Director → CIF 0
  • 73
    Sargent, Paul Anthony
    Managing Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 74
    Aldridge, Roger
    Chartered Surveyor born in January 1947
    Individual
    Officer
    icon of calendar ~ 1999-03-23
    OF - Director → CIF 0
  • 75
    King, Sheila
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 76
    Kerr, Ian
    Architect born in June 1952
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 77
    Lee, Charles Mackenzie
    British Surveyor born in July 1948
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 78
    Radford, Hugh William
    Chartered Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 79
    Kinsella, Paul
    Solicitor born in August 1947
    Individual
    Officer
    icon of calendar ~ 2000-03-21
    OF - Director → CIF 0
    Kinsella, Paul
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 80
    Watt, David Charles
    Chartered Surveyor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-21
    OF - Director → CIF 0
  • 81
    Gregory, John William
    Chartered Surveyor born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2005-01-19
    OF - Director → CIF 0
  • 82
    Ferris, Bernard Maurice
    Shopping Centre Manager born in August 1951
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2005-01-19
    OF - Director → CIF 0
  • 83
    O`doherty, Vincent James
    Investment Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1997-03-11
    OF - Director → CIF 0
  • 84
    Costello, Charles Christopher
    Property Manager born in August 1948
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2006-01-19
    OF - Director → CIF 0
  • 85
    Anthony, Alan Campbell
    Architect born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 86
    Barber, Claire Ann
    Head Of Retail Assets born in September 1974
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 87
    Smith, David Andrew
    Surevyor born in December 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 88
    Ledson, Holly Rachael
    Chartered Surveyor born in April 1972
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 89
    Carter, Colin James
    Chartered Surveyor born in August 1953
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 2001-04-24
    OF - Director → CIF 0
  • 90
    Stickney, Robert Paul
    Architect born in September 1944
    Individual
    Officer
    icon of calendar ~ 1997-03-11
    OF - Director → CIF 0
  • 91
    Varley, Andrew John
    Director Next Group Plc born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 92
    Tindale, William
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 93
    Varnham, Neil Clive
    Chartered Surveyor born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2011-12-07
    OF - Director → CIF 0
  • 94
    Lucas, Roger David
    Chartered Surveyor born in August 1940
    Individual
    Officer
    icon of calendar ~ 1997-03-11
    OF - Director → CIF 0
  • 95
    Meager, Thomas David
    Chartered Surveyor born in December 1965
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 96
    Hockin, Neil William Guy
    Chartered Surveyor born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2025-03-26
    OF - Director → CIF 0
  • 97
    Robinson, Mark Andrew
    Property Director born in May 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 98
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2012-12-05
    OF - Director → CIF 0
  • 99
    Cooke, Edward John Mccarrol
    Chief Executive born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 100
    Main, Caroline
    Chartered Surveyor born in July 1978
    Individual
    Officer
    icon of calendar 2023-02-09 ~ 2025-07-30
    OF - Director → CIF 0
  • 101
    Milton, Claire Louise
    Lawyer born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 102
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2001-04-24
    OF - Director → CIF 0
  • 103
    Pinkerton, Sally-ann Michelle
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2017-12-31
    OF - Director → CIF 0
    Pinkerton, Sally-ann Michelle
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-15 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 104
    Drummond, Peter Duncan
    Chief Executive born in November 1953
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 105
    Gordon, Alastair Peter Fraser
    Estates Executive born in March 1942
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1999-03-23
    OF - Director → CIF 0
  • 106
    Barrott, Ronald Stephen
    Chairman Ceo born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 107
    Spawforth, Peter David
    Architect born in September 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 108
    Collins, Jeremy David Marven
    Head Of Retail Development born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2010-12-01
    OF - Director → CIF 0
  • 109
    Pitcher, Derek Ronald
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 110
    Green, Michael Barry
    Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2004-01-21
    OF - Director → CIF 0
    icon of calendar 2006-01-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 111
    Whalley, Malcolm John
    Director Of Property Investmen born in October 1948
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1998-03-10
    OF - Director → CIF 0
  • 112
    Lambert, Catherine Margaret
    Director - Property Management born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2023-03-07
    OF - Director → CIF 0
  • 113
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2005-01-19
    OF - Director → CIF 0
  • 114
    Ives, Francis Robert
    Chartered Surveyor born in June 1948
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 115
    Langley, Peter Jonathan
    Chartered Surveyor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 2002-03-21
    OF - Director → CIF 0
  • 116
    Gray, Percy
    Architect born in October 1919
    Individual
    Officer
    icon of calendar ~ 1994-11-16
    OF - Director → CIF 0
  • 117
    Groom, Roger George
    Chartered Surveyor born in April 1944
    Individual
    Officer
    icon of calendar ~ 2001-04-24
    OF - Director → CIF 0
  • 118
    Martel, Nicholas Rupert
    Retailer born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2001-04-24
    OF - Director → CIF 0
  • 119
    Haskoll, Michael
    Architect & Design Consultant born in July 1928
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL EVOLUTION (REVO)

Previous name
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Debtors
12,647 GBP2024-12-31
26,889 GBP2023-12-31
Cash at bank and in hand
307,801 GBP2024-12-31
341,589 GBP2023-12-31
Current Assets
320,448 GBP2024-12-31
368,478 GBP2023-12-31
Creditors
Current
11,029 GBP2024-12-31
15,087 GBP2023-12-31
Net Current Assets/Liabilities
309,419 GBP2024-12-31
353,391 GBP2023-12-31
Total Assets Less Current Liabilities
309,419 GBP2024-12-31
353,391 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
309,419 GBP2024-12-31
353,391 GBP2023-12-31
Equity
309,419 GBP2024-12-31
353,391 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,956 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,956 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,939 GBP2024-12-31
7,802 GBP2023-12-31
Other Debtors
Current
10,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5,305 GBP2024-12-31
7,619 GBP2023-12-31
Prepayments/Accrued Income
Current
2,403 GBP2024-12-31
1,468 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,647 GBP2024-12-31
26,889 GBP2023-12-31
Trade Creditors/Trade Payables
Current
784 GBP2024-12-31
6,287 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,245 GBP2024-12-31
8,800 GBP2023-12-31

  • RETAIL EVOLUTION (REVO)
    Info
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    Registered number 01755476
    icon of address65 Chandos Place, London WC2N 4HG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-09-22 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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