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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 39
  • 1
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    1996-12-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    1996-06-06 ~ 2001-06-26
    OF - Director → CIF 0
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (64 offsprings)
    2006-03-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1975
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (70 offsprings)
    Officer
    2002-11-04 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    (before 1992-10-16) ~ 1993-06-16
    OF - Secretary → CIF 0
  • 6
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2010-04-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Mercer, Paul Vincent
    Director born in June 1952
    Individual (12 offsprings)
    Officer
    1995-10-10 ~ 1999-06-08
    OF - Director → CIF 0
  • 8
    Shankar, Siva
    Director born in May 1970
    Individual (39 offsprings)
    Officer
    2006-12-31 ~ 2009-12-23
    OF - Director → CIF 0
  • 9
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (55 offsprings)
    Officer
    2003-07-02 ~ 2008-02-22
    OF - Director → CIF 0
  • 10
    Kingston, Richard David
    Accountant born in January 1948
    Individual (31 offsprings)
    Officer
    1996-06-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Carey, Roger William
    Director born in July 1944
    Individual (51 offsprings)
    Officer
    (before 1992-10-16) ~ 1996-06-06
    OF - Director → CIF 0
  • 12
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (266 offsprings)
    Officer
    2003-07-09 ~ 2009-12-23
    OF - Director → CIF 0
  • 13
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 14
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual (36 offsprings)
    Officer
    2001-06-26 ~ 2003-01-06
    OF - Director → CIF 0
  • 15
    Howell, Robert
    Treasurer born in April 1950
    Individual (27 offsprings)
    Officer
    1999-06-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Wilson, Derek Robert
    Director born in October 1944
    Individual (41 offsprings)
    Officer
    (before 1992-10-16) ~ 2002-11-04
    OF - Director → CIF 0
  • 17
    Eggs, Anthony John
    Property Acquisition Director born in May 1951
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2006-03-21
    OF - Director → CIF 0
  • 18
    Benjamin, Victor Woolf
    Director born in March 1935
    Individual (19 offsprings)
    Officer
    (before 1992-10-16) ~ 1996-06-07
    OF - Director → CIF 0
  • 19
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 20
    Derrett, Sarah
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-12-10 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 21
    Yarnold, Jane Elizabeth
    Director born in February 1964
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1993-06-07
    OF - Director → CIF 0
  • 22
    Dingley, Nigel Albert
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 23
    Taylor, Martin Laurence
    Director born in October 1949
    Individual (42 offsprings)
    Officer
    (before 1992-10-16) ~ 2003-07-09
    OF - Director → CIF 0
  • 24
    Potts, Anthony Bernard Joseph
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 1995-09-19
    OF - Director → CIF 0
  • 25
    Reid, David Edward
    Director born in February 1947
    Individual (55 offsprings)
    Officer
    (before 1992-10-16) ~ 1996-12-10
    OF - Director → CIF 0
  • 26
    Burton, Nigel
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    (before 1992-10-16) ~ 1993-01-29
    OF - Director → CIF 0
  • 27
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 28
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    1999-06-08 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 29
    Lewis, Bryan
    Born in January 1967
    Individual (138 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 30
    Eade, Graham Peter
    Director born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-21
    OF - Director → CIF 0
  • 31
    Field, Martin John
    Individual (108 offsprings)
    Officer
    1993-06-16 ~ 1993-06-07
    OF - Secretary → CIF 0
    (before 1994-06-07) ~ 1995-10-09
    OF - Secretary → CIF 0
    1998-03-16 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 32
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2014-08-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 33
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (77 offsprings)
    Officer
    2004-04-30 ~ 2009-09-28
    OF - Director → CIF 0
  • 34
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 35
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (106 offsprings)
    Officer
    2010-07-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 36
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 37
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2009-12-23 ~ 2022-03-11
    OF - Director → CIF 0
  • 38
    TBL PROPERTIES LIMITED
    - now 03863190 00732787... (more)
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOPPING CENTRES LIMITED

Period: 1988-08-19 ~ 2022-06-28
Company number: 02230056
Registered names
SHOPPING CENTRES LIMITED - Dissolved
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
    York 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 status of the company number is Dissolved.
    CIF 0
  • SHOPPING CENTRES LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Compan Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLIFTON MOOR LIMITED
    - now 05268531
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.