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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 30
  • 1
    Applebee, Anita Diana
    Individual (26 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-05-22
    OF - Secretary → CIF 0
  • 2
    Green, Philip Nigel Ross, Sir
    Born in March 1952
    Individual (27 offsprings)
    Officer
    2000-05-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Johnson, Guy Antony
    Born in April 1956
    Individual (53 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-12-22
    OF - Director → CIF 0
  • 4
    Duckels, Colin Peter
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Boyce, Stephen
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2013-04-29 ~ 2015-03-11
    OF - Director → CIF 0
  • 6
    Hatch, Anthony John
    Born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-05-22
    OF - Director → CIF 0
  • 7
    Reid, Emma Ann
    Individual (26 offsprings)
    Officer
    2015-04-17 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 8
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2009-10-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Hague, Gillian Anne
    Born in February 1965
    Individual (77 offsprings)
    Officer
    2009-10-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    Geraghty, Mary Julia Margaret
    Born in July 1973
    Individual (41 offsprings)
    Officer
    2009-09-24 ~ 2014-11-19
    OF - Director → CIF 0
  • 11
    Revett, Clive Edward
    Born in October 1954
    Individual (42 offsprings)
    Officer
    1999-01-13 ~ 2000-05-22
    OF - Director → CIF 0
  • 12
    Chappell, Dominic Joseph Andrew
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 14
    Franks, Nigel Alan
    Born in October 1946
    Individual (13 offsprings)
    Officer
    1994-03-14 ~ 2000-05-22
    OF - Director → CIF 0
  • 15
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-17 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 16
    Bedford, Steven William
    Born in December 1955
    Individual (13 offsprings)
    Officer
    (before 1992-07-25) ~ 1999-09-29
    OF - Director → CIF 0
  • 17
    Coackley, Paul
    Born in December 1960
    Individual (44 offsprings)
    Officer
    2000-05-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 19
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2009-09-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 20
    Ball, Rosalyn Margaret
    Born in April 1960
    Individual (35 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-05-22
    OF - Director → CIF 0
  • 21
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 22
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-07-14 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 23
    Henningson, Lennart David
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2015-03-11 ~ 2016-09-08
    OF - Director → CIF 0
  • 24
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    2000-09-04 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 25
    Healey, Mark Anthony
    Born in February 1962
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 26
    Wightman, Sally Marion
    Born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ 2015-03-11
    OF - Director → CIF 0
  • 27
    Adams, Peter
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-07-25) ~ 1992-11-16
    OF - Director → CIF 0
  • 28
    Chandler, Dominic Leonard Mark
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2015-04-17 ~ 2016-07-06
    OF - Director → CIF 0
  • 29
    Bell, Elinor Sarah
    Individual (33 offsprings)
    Officer
    2006-09-18 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 30
    Allkins, Ian Mark
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2000-05-22 ~ 2009-08-28
    OF - Director → CIF 0
    Allkins, Ian Mark
    Individual (37 offsprings)
    Officer
    2000-05-22 ~ 2000-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SHB PROPERTIES REALISATIONS LIMITED

Period: 2016-09-28 ~ now
Company number: 02139762
Registered names
SHB PROPERTIES REALISATIONS LIMITED - now
LEGIBUS 1001 LIMITED - 1987-12-29 02183828... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • SHB PROPERTIES REALISATIONS LIMITED
    Info
    BHS PROPERTIES LIMITED - 2016-09-28
    STOREHOUSE PROPERTIES LIMITED - 2016-09-28
    LEGIBUS 1001 LIMITED - 2016-09-28
    Registered number 02139762
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1987-06-10 (38 years 10 months). The status of the company number is Liquidation.
    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.