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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 1
Ceased 29
  • 1
    Reid, Emma Ann
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 2
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2000-05-22
    OF - Director → CIF 0
  • 3
    Adams, Peter
    Chartered Surveyor born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-11-16
    OF - Director → CIF 0
  • 4
    Bedford, Steven William
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
  • 5
    Franks, Nigel Alan
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 2000-05-22
    OF - Director → CIF 0
  • 6
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 7
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 8
    Hague, Gillian Anne
    Group Financial Controller born in March 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 10
    Coackley, Paul
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Hatch, Anthony John
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 2000-05-22
    OF - Director → CIF 0
  • 12
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2015-03-11
    OF - Director → CIF 0
  • 13
    Healey, Mark Anthony
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 14
    Ball, Rosalyn Margaret
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar ~ 2000-05-22
    OF - Director → CIF 0
  • 15
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2015-03-11
    OF - Director → CIF 0
  • 17
    Bell, Elinor Sarah
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 18
    Chandler, Dominic Leonard Mark
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2016-07-06
    OF - Director → CIF 0
  • 19
    Henningson, Lennart David
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2016-09-08
    OF - Director → CIF 0
  • 20
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2009-08-28
    OF - Director → CIF 0
    Allkins, Ian Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 21
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
  • 22
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 23
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 24
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 25
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 26
    Dedombal, Richard
    Head Of Tax born in March 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 27
    Applebee, Anita Diana
    Individual
    Officer
    icon of calendar ~ 2000-05-22
    OF - Secretary → CIF 0
  • 28
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-14 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 29
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2014-11-19
    OF - Director → CIF 0
parent relation
Company in focus

SHB PROPERTIES REALISATIONS LIMITED

Previous names
LEGIBUS 1001 LIMITED - 1987-12-29
STOREHOUSE PROPERTIES LIMITED - 2001-04-02
BHS PROPERTIES LIMITED - 2016-09-28
Standard Industrial Classification
41100 - Development Of Building Projects

  • SHB PROPERTIES REALISATIONS LIMITED
    Info
    LEGIBUS 1001 LIMITED - 1987-12-29
    STOREHOUSE PROPERTIES LIMITED - 1987-12-29
    BHS PROPERTIES LIMITED - 1987-12-29
    Registered number 02139762
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1987-06-10 (38 years 6 months). The company status is Liquidation.
    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.