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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 2
Ceased 10
  • 1
    Maclean, Ronald Colin
    Chartered Surveyor born in April 1953
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-10-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 5
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-01-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 1992-01-20 ~ 2011-09-15
    OF - Director → CIF 0
  • 7
    Taylor, Peter
    Chs born in January 1946
    Individual (36 offsprings)
    Officer
    icon of calendar 1994-10-19 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-20 ~ 1992-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED

Previous names
CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
ABERDASH LIMITED - 1993-04-29
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    Info
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1996-06-05
    ABERDASH LIMITED - 1996-06-05
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1996-06-05
    Registered number 02680055
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 and dissolved on 2013-01-31 (21 years). The company status is Dissolved.
    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.