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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 33
  • 1
    Hunter, Niall
    Property Director born in February 1964
    Individual (23 offsprings)
    Officer
    2012-05-31 ~ 2013-11-05
    OF - Director → CIF 0
    2014-08-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (64 offsprings)
    Officer
    2008-12-15 ~ 2012-04-25
    OF - Director → CIF 0
  • 3
    O'connor, Claudine
    Individual (24 offsprings)
    Officer
    2009-04-16 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 4
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director & Management Co born in September 1953
    Individual (47 offsprings)
    Officer
    1993-07-19 ~ 2009-04-16
    OF - Director → CIF 0
    Burnett Rae, Jeremy Alexander James Fraser
    Individual (47 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 5
    Paddison, Mary-ann
    Surveyor born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 6
    Wilder, Marc Craig, Bsc (hons) Arics
    Chartered Surveyor born in April 1966
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2000-10-17
    OF - Director → CIF 0
  • 7
    Turner, Beverley Elizabeth
    Individual (171 offsprings)
    Officer
    2010-01-05 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 8
    Bowtle, Dennis John Noel
    Property Management Director born in December 1937
    Individual (3 offsprings)
    Officer
    1992-08-12 ~ 1993-10-15
    OF - Director → CIF 0
  • 9
    Jones, Christopher John
    Financial Controller born in January 1960
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2008-01-07
    OF - Director → CIF 0
  • 10
    Davies, Hugh William
    Surveyor born in July 1956
    Individual (5 offsprings)
    Officer
    1993-07-19 ~ 2000-08-08
    OF - Director → CIF 0
  • 11
    Burrows, Nicholas William
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas William Burrows
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Vallance, Christopher, Dr
    Corporate Treasurer born in November 1944
    Individual (11 offsprings)
    Officer
    1999-08-12 ~ 2001-03-09
    OF - Director → CIF 0
  • 13
    Harris, Neil Jason
    Head Of Property Asset Management born in March 1969
    Individual (63 offsprings)
    Officer
    2019-05-21 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Neil Harris
    Born in March 1969
    Individual (63 offsprings)
    Person with significant control
    2020-12-22 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 14
    Stening, Theodore Charles, Dr
    Businessman born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Mcanally, Robert Charles, Dr
    Finance Manager born in February 1966
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2001-03-09
    OF - Director → CIF 0
  • 16
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (52 offsprings)
    Officer
    1992-01-01 ~ 1993-07-09
    OF - Director → CIF 0
  • 17
    Shepherd, Richard
    Facilities Manager born in January 1946
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1999-08-12
    OF - Director → CIF 0
  • 18
    Robinson, Timothy George
    Surveyor born in September 1970
    Individual (5 offsprings)
    Officer
    2013-11-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Hull, Anthony Gilbert
    Solicitor born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Thompson, Karen Margaret
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
    Mrs Karen Thompson
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (55 offsprings)
    Officer
    2003-01-20 ~ 2008-02-22
    OF - Director → CIF 0
  • 22
    Rangecroft, Phillipa Anne
    Chartered Surveyor born in June 1961
    Individual (4 offsprings)
    Officer
    1993-06-28 ~ 1997-12-09
    OF - Director → CIF 0
    2000-11-21 ~ 2003-09-10
    OF - Director → CIF 0
  • 23
    Bracken, Peter James
    Property Manager born in February 1967
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2003-09-10
    OF - Director → CIF 0
  • 24
    Gibney, John
    Property Director born in February 1967
    Individual (143 offsprings)
    Officer
    2014-10-13 ~ 2019-05-21
    OF - Director → CIF 0
  • 25
    Marshall, Brian Arthur, Doctor
    Personnel Consultant born in May 1935
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1999-08-12
    OF - Director → CIF 0
  • 26
    Nicholas, Timothy Brian
    Chartered Surveyor born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 27
    Kennedy, Arthur Thomas
    Manager born in June 1953
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 28
    Fall, Geoffrey Arthur
    Facilities Manager born in June 1942
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1994-07-15
    OF - Director → CIF 0
  • 29
    Osborne, Trevor Anthony
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2000-08-08
    OF - Director → CIF 0
  • 30
    Kaye, Alan
    Company Secretary
    Individual (112 offsprings)
    Officer
    1995-01-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 31
    HEARTWOOD ACCOUNTANTS LTD
    HEARTWOOD ACCOUNTANTS LIMITED - now 13635548
    SIMPL ACCOUNTANTS LIMITED - 2022-03-30
    Riverside House, Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 44 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 32
    BURNETT RAE & COMPANY LIMITED
    04116689 07692907
    The Ponts Court, South Moreton, Didcot, Oxfordshire
    Dissolved Corporate (7 offsprings)
    Officer
    2003-05-02 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 33
    TESCO STORES LTD
    TESCO STORES LIMITED - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Kestrel Way, Welwyn Garden City, Herts, England
    Active Corporate (73 parents, 32 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHIRE PARK LIMITED

Period: 1990-03-07 ~ now
Company number: 02018957
Registered names
SHIRE PARK LIMITED - now
SHELFCO (NO.72) LIMITED - 1986-07-10 01864029... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SHIRE PARK LIMITED
    Info
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1990-03-07
    Registered number 02018957
    Riverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-12 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.