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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 53
  • 1
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (80 offsprings)
    Officer
    2024-05-16 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Robson, Neil Jonathan
    Born in February 1969
    Individual (71 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Fischel, David Andrew
    Born in April 1958
    Individual (207 offsprings)
    Officer
    2001-05-03 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Badcock, Peter Colin
    Born in April 1944
    Individual (54 offsprings)
    Officer
    1996-04-29 ~ 2005-10-21
    OF - Director → CIF 0
  • 7
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (104 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 8
    Abel, John George
    Born in August 1944
    Individual (58 offsprings)
    Officer
    1996-04-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Shepherd, Daniel Ian
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 11
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 13
    Wardle, Philip Duncan
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 14
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 15
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ 2025-11-20
    OF - Director → CIF 0
  • 16
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (179 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Leslie, Douglas Ross
    Born in March 1947
    Individual (21 offsprings)
    Officer
    1996-04-29 ~ 2001-03-27
    OF - Director → CIF 0
  • 18
    Moore, Adam Lee
    Born in August 1986
    Individual (290 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 19
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2011-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2013-10-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 21
    Butterworth, Michael George
    Born in June 1953
    Individual (48 offsprings)
    Officer
    2011-03-11 ~ 2011-11-03
    OF - Director → CIF 0
  • 22
    Smith, Aidan Christopher
    Born in June 1959
    Individual (107 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Cable, Richard Malcolm
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Bottle, Jeremy Stephen
    Individual (37 offsprings)
    Officer
    1996-04-29 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 25
    Roberts, David Norton
    Born in May 1955
    Individual (12 offsprings)
    Officer
    1992-09-29 ~ 1996-04-29
    OF - Director → CIF 0
  • 26
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2000-02-07 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 28
    Kirby, Caroline
    Born in April 1968
    Individual (73 offsprings)
    Officer
    2005-10-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 29
    Anderson, Robin Andrew
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1992-10-29 ~ 1996-04-29
    OF - Director → CIF 0
  • 30
    Ainsley, Jonathan Mark
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    Hamilton, William
    Individual (36 offsprings)
    Officer
    1992-09-29 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 32
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2024-05-08 ~ 2025-11-20
    OF - Director → CIF 0
  • 33
    Pereira, Trevor
    Born in December 1965
    Individual (106 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2011-03-11
    OF - Director → CIF 0
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 34
    Coull, Ian David
    Born in June 1950
    Individual (36 offsprings)
    Officer
    1992-09-29 ~ 1996-04-29
    OF - Director → CIF 0
  • 35
    Weir, Peter
    Born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 36
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-05-16 ~ 2025-11-20
    OF - Director → CIF 0
  • 37
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 38
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 39
    Woodhouse, Loraine
    Born in December 1968
    Individual (133 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 40
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 41
    Ellis, Martin David
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2011-03-11
    OF - Director → CIF 0
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 43
    Barton, Peter Charles
    Born in February 1960
    Individual (46 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 44
    Mckinnon, James Gordon
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2011-03-11 ~ 2019-12-20
    OF - Director → CIF 0
  • 45
    Trozzi, Andrea
    Born in December 1977
    Individual (19 offsprings)
    Officer
    2020-08-27 ~ 2024-05-08
    OF - Director → CIF 0
  • 46
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (80 offsprings)
    Officer
    2001-05-03 ~ 2011-03-11
    OF - Director → CIF 0
  • 47
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2020-04-15 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1992-06-23 ~ 1992-09-29
    OF - Nominee Secretary → CIF 0
  • 49
    SGS 2020 LIMITED
    - now 08355675
    INTU (SGS) LIMITED - 2021-01-21 08355675
    CALAIS LIMITED - 2013-01-22
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    1978 BRAEHEAD RPSC (FREEHOLDCO) LIMITED
    - now 16647383 02725146
    0182 BROADWAY SCJV BRADFORD (FREEHOLDCO) LIMITED - 2025-10-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1992-06-23 ~ 1992-09-29
    OF - Nominee Director → CIF 0
  • 52
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1992-06-23 ~ 1992-09-29
    OF - Nominee Director → CIF 0
  • 53
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2020-10-15 ~ 2025-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

1978 BHEADSC (FREEHOLDCO) LIMITED

Period: 2025-12-03 ~ now
Company number: 02725146 16647383
Registered names
1978 BHEADSC (FREEHOLDCO) LIMITED - now 16647383
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 1978 BHEADSC (FREEHOLDCO) LIMITED
    Info
    BRAEHEAD GLASGOW LIMITED - 2025-12-03
    BRAEHEAD PARK RETAIL LIMITED - 2025-12-03
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 2025-12-03
    163RD SHELF INVESTMENT COMPANY LIMITED - 2025-12-03
    Registered number 02725146
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1992-06-23 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.