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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 30
  • 1
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Heycock, Selwyn
    Accountant born in April 1947
    Individual (36 offsprings)
    Officer
    2016-06-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Huntley, William
    Director born in September 1939
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Imrie, Euan
    Finance Director born in February 1958
    Individual (29 offsprings)
    Officer
    2002-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 5
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Hogarth, Mark Julian Burnett
    Solicitor born in April 1955
    Individual (39 offsprings)
    Officer
    1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (39 offsprings)
    Officer
    1992-11-12 ~ 1996-04-05
    OF - Secretary → CIF 0
  • 7
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (44 offsprings)
    Officer
    1997-01-16 ~ 2000-10-19
    OF - Director → CIF 0
  • 8
    Hall, Christopher Derek
    Town Planner born in January 1958
    Individual (18 offsprings)
    Officer
    2016-12-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Dale, Barry Gordon
    Director born in July 1938
    Individual (30 offsprings)
    Officer
    1993-01-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 10
    White, Alan
    Finance Director born in April 1955
    Individual (100 offsprings)
    Officer
    2000-04-30 ~ 2000-06-30
    OF - Director → CIF 0
    White, Alan
    Financial Director born in April 1955
    Individual (100 offsprings)
    2000-04-30 ~ 2002-07-10
    OF - Director → CIF 0
  • 11
    Hart, Stanley Eric Hewlett
    Certified Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (67 offsprings)
    Officer
    2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 13
    Rew, Paul William
    Individual (43 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 14
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (45 offsprings)
    Officer
    2000-11-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 15
    Pitcher, Desmond Henry, Sir
    Group Chief Executive born in March 1935
    Individual (33 offsprings)
    Officer
    1993-01-01 ~ 1993-06-23
    OF - Director → CIF 0
  • 16
    Yeung, Foon Hoi
    Accountant born in November 1945
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Farrant, David Jonathan
    Born in October 1969
    Individual (32 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Hingley, Roger Stuart
    Property Director born in December 1946
    Individual (15 offsprings)
    Officer
    1993-01-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 19
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Dove, Paul Geoffrey
    Chartered Surveyor born in July 1959
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 21
    Duggan, Fiona Elspeth Robb
    Solicitor born in March 1955
    Individual (7 offsprings)
    Officer
    1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
  • 22
    Rawcliffe, Clive William
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-08-26
    OF - Director → CIF 0
  • 23
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2003-03-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 25
    Willett, Robert Alan
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    1993-11-08 ~ 1997-04-17
    OF - Director → CIF 0
  • 26
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED
    - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2002-11-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 28
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2010-10-20 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 29
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    1996-05-01 ~ 2010-10-20
    OF - Secretary → CIF 0
    2014-02-17 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 30
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    First Floor Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2010-10-20 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

OLD HALL STREET PROPERTIES LIMITED

Period: 2002-11-28 ~ now
Company number: 02765478
Registered names
OLD HALL STREET PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • OLD HALL STREET PROPERTIES LIMITED
    Info
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 2002-11-28
    Registered number 02765478
    1st Floor 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-12 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.