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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 18
  • 1
    Merry, Peter
    Accountant born in October 1969
    Individual (69 offsprings)
    Officer
    1998-08-18 ~ 2002-03-27
    OF - Director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Bak, Paul Mario
    Individual (53 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-01-25
    OF - Secretary → CIF 0
  • 4
    King, Nicholas Geoffrey
    Housebuilder born in July 1951
    Individual (75 offsprings)
    Officer
    1995-01-25 ~ 2002-03-27
    OF - Director → CIF 0
    King, Nicholas Geoffrey
    Housebuilder
    Individual (75 offsprings)
    Officer
    1995-01-25 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 5
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
    De Souza, Adrian Michael
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Director → CIF 0
    2002-03-27 ~ 2005-03-02
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (389 offsprings)
    Officer
    2002-03-27 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    King, Jane Carol
    Sales Director born in August 1950
    Individual (6 offsprings)
    Officer
    1995-06-05 ~ 1999-08-25
    OF - Director → CIF 0
  • 9
    Marsh, Richard William, Lord Marsh Of Mannington
    Company Director born in March 1928
    Individual (11 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-01-25
    OF - Director → CIF 0
  • 10
    Church, Susanna Bridgette
    Company Director born in October 1943
    Individual (21 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-01-25
    OF - Director → CIF 0
  • 11
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Finlay, Richard Anthony
    Construction Director born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-04-25) ~ 1991-09-02
    OF - Director → CIF 0
    Finlay, Richard Anthony
    Housebuilder born in November 1946
    Individual (6 offsprings)
    1995-01-25 ~ 1995-10-02
    OF - Director → CIF 0
  • 13
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 14
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 71 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2002-03-27 ~ dissolved
    OF - Director → CIF 0
  • 16
    CITY & CENTRAL SHOPS LIMITED 00648581
    100, Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2005-03-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIREC LIMITED

Period: 1997-01-13 ~ 2018-06-26
Company number: 02092754
Registered names
SHIREC LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHIREC LIMITED
    Info
    NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
    CHARLES CHURCH HOLDINGS PLC - 1997-01-13
    ALEXI CHURCH LIMITED - 1997-01-13
    HADBRIDGE ESTATES LIMITED - 1997-01-13
    Registered number 02092754
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1987-01-23 and dissolved on 2018-06-26 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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