logo
explain how to read the page

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 20
  • 1
    Opeyokun, Christina
    Individual (31 offsprings)
    Officer
    2001-03-23 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 2
    Palmer, Martin Trevor Digby
    Individual (111 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2010-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Plummer, Jeremy James
    Born in December 1959
    Individual (46 offsprings)
    Officer
    1996-12-31 ~ 1997-10-22
    OF - Director → CIF 0
  • 5
    Anderson, William Wallace
    Born in February 1950
    Individual (121 offsprings)
    Officer
    1994-05-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Tipping, Geoffrey Nigel
    Born in March 1957
    Individual (16 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Turner, Neil, Dr
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2003-12-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Pope, Nigel Howard
    Born in July 1964
    Individual (202 offsprings)
    Officer
    1994-05-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Austen, Jonathan Martin
    Born in June 1956
    Individual (412 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-05-23
    OF - Director → CIF 0
  • 11
    Newman, John
    Born in April 1934
    Individual (13 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Woolley, Roderic Harry
    Individual (53 offsprings)
    Officer
    1993-10-01 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Peter Stuart
    Born in November 1943
    Individual (36 offsprings)
    Officer
    (before 1992-07-30) ~ 1992-11-30
    OF - Director → CIF 0
  • 14
    Wooder, Matthew
    Born in January 1956
    Individual (9 offsprings)
    Officer
    1997-03-14 ~ 1997-03-18
    OF - Director → CIF 0
  • 15
    Mccarthy, Martyn Gerald
    Individual (32 offsprings)
    Officer
    2003-11-12 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 16
    Bridell, Tora Maria
    Individual (13 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Palmer, Stephen Francis
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 18
    Sloan, Roderick David Gray
    Born in October 1957
    Individual (28 offsprings)
    Officer
    1992-11-30 ~ 1994-05-23
    OF - Director → CIF 0
    1997-10-22 ~ 1998-05-22
    OF - Director → CIF 0
  • 19
    Blackburn, Andrew Richard
    Born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Lipscomb, Helen
    Individual (62 offsprings)
    Officer
    1994-03-31 ~ 2001-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ALECTA REAL ESTATE (RETAIL) LIMITED

Period: 2001-01-26 ~ 2010-06-29
Company number: 02077287
Registered names
ALECTA REAL ESTATE (RETAIL) LIMITED - Dissolved
LET RETAIL LIMITED - 1995-10-18
GRANDINLAND LIMITED - 1987-03-23
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • ALECTA REAL ESTATE (RETAIL) LIMITED
    Info
    SPP REAL ESTATE (RETAIL) LIMITED - 2001-01-26
    LET RETAIL LIMITED - 2001-01-26
    GRANDINLAND LIMITED - 2001-01-26
    Registered number 02077287
    Ground Floor, 243 Knightsbridge, London SW7 1DN
    PRIVATE LIMITED COMPANY incorporated on 1986-11-26 and dissolved on 2010-06-29 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.