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 6
  • 1
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 2
    Price, Andrew James
    Surveyor born in October 1975
    Individual (22 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2023-04-19 ~ now
    OF - secretary → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 5
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 6
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Person with significant control
    2023-03-06 ~ 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 25
  • 1
    Plummer, Charles Richard
    Chartered Accountant born in October 1929
    Individual
    Officer
    ~ 2002-01-29
    OF - director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    OF - secretary → CIF 0
  • 3
    Macdonald, Alastair William
    Consultant born in April 1946
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2009-03-30
    OF - director → CIF 0
  • 4
    Wheatcroft, Patience
    Director born in September 1951
    Individual
    Officer
    2008-03-01 ~ 2009-09-30
    OF - director → CIF 0
  • 5
    Mcqueen, William Gordon
    Chartered Accountant born in December 1946
    Individual
    Officer
    2005-04-22 ~ 2014-02-07
    OF - director → CIF 0
  • 6
    Nicholls, Jonathan Clive
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2023-07-20
    OF - director → CIF 0
  • 7
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (5 offsprings)
    Officer
    ~ 2003-01-22
    OF - director → CIF 0
  • 8
    Anderson, Moreen Ruth
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2023-03-06
    OF - director → CIF 0
  • 9
    Marriott, Oliver James Digby
    Company Director born in August 1939
    Individual
    Officer
    2009-09-23 ~ 2017-07-06
    OF - director → CIF 0
  • 10
    Coles, Helena Heung Lam
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2023-03-06
    OF - director → CIF 0
  • 11
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2023-03-06
    OF - director → CIF 0
  • 12
    Welton, Thomas James Chisnell
    Chartered Surveyor born in February 1961
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2023-03-06
    OF - director → CIF 0
  • 13
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    OF - director → CIF 0
  • 14
    Little, Jill Caroline
    Retail Director born in September 1953
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2020-01-31
    OF - director → CIF 0
  • 15
    Emly, John Richard Keith
    Company Director born in September 1941
    Individual
    Officer
    2000-10-16 ~ 2012-02-10
    OF - director → CIF 0
  • 16
    Mathias, Dermot Colin Anthony
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2021-02-25
    OF - director → CIF 0
  • 17
    Akers, Richard John
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ 2023-03-06
    OF - director → CIF 0
  • 18
    Bickell, Brian
    Chartered Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    ~ 2023-03-06
    OF - director → CIF 0
    Bickell, Brian
    Individual (11 offsprings)
    Officer
    ~ 2006-02-15
    OF - secretary → CIF 0
  • 19
    Levy, Peter Lawrence
    Chartered Surveyor born in November 1939
    Individual (6 offsprings)
    Officer
    ~ 2004-09-30
    OF - director → CIF 0
  • 20
    Manser, Peter John
    Merchant Banker born in December 1939
    Individual
    Officer
    1997-02-20 ~ 2013-02-08
    OF - director → CIF 0
  • 21
    Walden, Sally Elizabeth
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-02-04
    OF - director → CIF 0
  • 22
    Thomas, Penelope Ruth
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2020-02-14
    OF - secretary → CIF 0
  • 23
    Tilling, Jennelle Lisa
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-03-06
    OF - director → CIF 0
  • 24
    Riva, Hilary Susan
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ 2019-02-08
    OF - director → CIF 0
  • 25
    Lane, Jonathan Stewart
    Chartered Surveyor born in November 1945
    Individual (6 offsprings)
    Officer
    ~ 2016-09-30
    OF - director → CIF 0
parent relation
Company in focus

SHAFTESBURY PLC

Previous name
KINDCOVE LIMITED - 1986-11-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SHAFTESBURY PLC
    Info
    KINDCOVE LIMITED - 1986-11-04
    Registered number 01999238
    Regal House, 14 James Street, London WC2E 8BU
    Public Limited Company incorporated on 1986-03-13 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • SHAFTESBURY PLC
    S
    Registered number missing
    Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Public Limited Company
    CIF 1
  • SHAFTESBURY PLC
    S
    Registered number 1999238
    22, Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • SHAFTESBURY PLC
    S
    Registered number 01999238
    22, Ganton Street, London, England, W1F 7FD
    Public Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    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
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 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
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    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
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    3 Field Court, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Person with significant control
    2016-08-25 ~ dissolved
    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
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-27 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved corporate (6 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 22
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ now
    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
Ceased 3
  • 1
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-06-27 ~ 2025-03-31
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-27 ~ 2024-04-23
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.