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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 4
  • 1
    Lewis, Bryan
    Born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Carey, Roger William
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-06-06
    OF - Director → CIF 0
  • 2
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-16
    OF - Secretary → CIF 0
  • 3
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Shankar, Siva
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2009-12-23
    OF - Director → CIF 0
  • 9
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2008-02-22
    OF - Director → CIF 0
  • 10
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2008-08-05
    OF - Director → CIF 0
  • 11
    Yarnold, Jane Elizabeth
    Director born in February 1964
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 12
    Eggs, Anthony John
    Property Acquisition Director born in May 1951
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2006-03-21
    OF - Director → CIF 0
  • 13
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1999-06-08
    OF - Director → CIF 0
  • 15
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2009-09-28
    OF - Director → CIF 0
  • 16
    Burton, Nigel
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 17
    Dingley, Nigel Albert
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 18
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2009-12-23
    OF - Director → CIF 0
  • 19
    Howell, Robert
    Treasurer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 21
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 2001-06-26
    OF - Director → CIF 0
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (2 offsprings)
    icon of calendar 2006-03-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 23
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 24
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2010-11-21
    OF - Director → CIF 0
  • 25
    Reid, David Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-10
    OF - Director → CIF 0
  • 26
    Wilson, Derek Robert
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-04
    OF - Director → CIF 0
  • 27
    Derrett, Sarah
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 28
    Ekpo, Ndiana
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 29
    Taylor, Martin Laurence
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-07-09
    OF - Director → CIF 0
  • 30
    Field, Martin John
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1993-06-07
    OF - Secretary → CIF 0
    icon of calendar ~ 1995-10-09
    OF - Secretary → CIF 0
    icon of calendar 1998-03-16 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 31
    Benjamin, Victor Woolf
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 32
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 33
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2022-03-11
    OF - Director → CIF 0
  • 34
    Potts, Anthony Bernard Joseph
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ 1995-09-19
    OF - Director → CIF 0
  • 35
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2004-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOPPING CENTRES LIMITED

Previous name
SIDEPLOY LIMITED - 1988-08-19
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SHOPPING CENTRES LIMITED
    Info
    SIDEPLOY LIMITED - 1988-08-19
    Registered number 02230056
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-14 and dissolved on 2022-06-28 (34 years 3 months). The company status is Dissolved.
    CIF 0
  • SHOPPING CENTRES LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Compan Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAUNCHLAKE LIMITED - 2006-01-17
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.