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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 3
  • 1
    Hall, Richard John
    Born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, David Jonathan
    Born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    icon of address2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Duggan, Fiona Elspeth Robb
    Solicitor born in March 1955
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
  • 2
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Willett, Robert Alan
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-08 ~ 1997-04-17
    OF - Director → CIF 0
  • 4
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2000-10-19
    OF - Director → CIF 0
  • 5
    Hingley, Roger Stuart
    Property Director born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 6
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Rawcliffe, Clive William
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1994-08-26
    OF - Director → CIF 0
  • 8
    Rew, Paul William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 9
    White, Alan
    Finance Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2000-06-30
    OF - Director → CIF 0
    White, Alan
    Financial Director born in April 1955
    Individual (5 offsprings)
    icon of calendar 2000-04-30 ~ 2002-07-10
    OF - Director → CIF 0
  • 10
    Pitcher, Desmond Henry, Sir
    Group Chief Executive born in March 1935
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-06-23
    OF - Director → CIF 0
  • 11
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 12
    Hogarth, Mark Julian Burnett
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-12 ~ 1996-04-05
    OF - Secretary → CIF 0
  • 13
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 15
    Hall, Christopher Derek
    Town Planner born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Huntley, William
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 17
    Yeung, Foon Hoi
    Accountant born in November 1945
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Dove, Paul Geoffrey
    Chartered Surveyor born in July 1959
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 19
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 20
    Dale, Barry Gordon
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 21
    Heycock, Selwyn
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2016-06-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Hart, Stanley Eric Hewlett
    Certified Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Imrie, Euan
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 24
    MARCH SECRETARIAL SERVICES LIMITED - now
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    icon of addressFirst Floor Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2010-10-20 ~ 2016-02-29
    PE - Director → CIF 0
    2010-10-20 ~ 2014-02-17
    PE - Secretary → CIF 0
  • 25
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ 2010-10-20
    PE - Director → CIF 0
  • 26
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2010-10-20
    PE - Secretary → CIF 0
    2014-02-17 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD HALL STREET PROPERTIES LIMITED

Previous names
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
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 CHAIN STORES PROPERTY LIMITED - 1999-08-24
    LITTLEWOODS PROPERTY LIMITED - 1999-08-24
    Registered number 02765478
    icon of address1st Floor 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-12 (33 years 1 month). 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
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.