logo
explain how to read the page

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
    Hamilton, William
    Individual (49 offsprings)
    Officer
    1992-09-29 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2011-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2001-05-03 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2001-05-03 ~ 2011-03-11
    OF - Director → CIF 0
  • 6
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2000-02-07 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Ellis, Martin David
    Born in October 1964
    Individual (80 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
  • 8
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Wardle, Philip Duncan
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 11
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 14
    Leslie, Douglas Ross
    Born in March 1947
    Individual (23 offsprings)
    Officer
    1996-04-29 ~ 2001-03-27
    OF - Director → CIF 0
  • 15
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Ainsley, Jonathan Mark
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ 2025-11-20
    OF - Director → CIF 0
  • 18
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (81 offsprings)
    Officer
    2024-05-16 ~ 2025-11-20
    OF - Director → CIF 0
  • 19
    Robson, Neil Jonathan
    Born in February 1969
    Individual (84 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 20
    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
  • 21
    Roberts, David Norton
    Born in May 1955
    Individual (15 offsprings)
    Officer
    1992-09-29 ~ 1996-04-29
    OF - Director → CIF 0
  • 22
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    1992-09-29 ~ 1996-04-29
    OF - Director → CIF 0
  • 25
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (687 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 26
    Barton, Peter Charles
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 27
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Badcock, Peter Colin
    Born in April 1944
    Individual (69 offsprings)
    Officer
    1996-04-29 ~ 2005-10-21
    OF - Director → CIF 0
  • 29
    Moore, Adam Lee
    Born in August 1986
    Individual (295 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 30
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 31
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 32
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-05-16 ~ 2025-11-20
    OF - Director → CIF 0
  • 33
    Shepherd, Daniel Ian
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 34
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 35
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1996-04-29 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 36
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 37
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 38
    Anderson, Robin Andrew
    Born in July 1945
    Individual (10 offsprings)
    Officer
    1992-10-29 ~ 1996-04-29
    OF - Director → CIF 0
  • 39
    Pereira, Trevor
    Born in December 1965
    Individual (115 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
  • 40
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    1996-04-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 41
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2024-05-08 ~ 2025-11-20
    OF - Director → CIF 0
  • 42
    Trozzi, Andrea
    Born in December 1977
    Individual (19 offsprings)
    Officer
    2020-08-27 ~ 2024-05-08
    OF - Director → CIF 0
  • 43
    Butterworth, Michael George
    Born in June 1953
    Individual (49 offsprings)
    Officer
    2011-03-11 ~ 2011-11-03
    OF - Director → CIF 0
  • 44
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2011-11-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 45
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 46
    Mckinnon, James Gordon
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2011-03-11 ~ 2019-12-20
    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
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1992-06-23 ~ 1992-09-29
    OF - Nominee Director → CIF 0
  • 49
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2020-10-15 ~ 2025-11-20
    OF - Secretary → CIF 0
  • 50
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1992-06-23 ~ 1992-09-29
    OF - Nominee Secretary → CIF 0
  • 51
    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
  • 52
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1992-06-23 ~ 1992-09-29
    OF - Nominee Director → 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
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30 03477807... (more)
Recent 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 (34 years 2 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.