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 19
  • 1
    Gill, Janet
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-05-27
    OF - Secretary → CIF 0
  • 2
    O'neill, Sean Patrick
    Director born in December 1950
    Individual (15 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcdougall, Mark
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2010-03-30
    OF - Director → CIF 0
    Mcdougall, Mark
    Director
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 4
    Lombard Knight, Anthony Charles Eric Yeoman
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 1999-05-27
    OF - Director → CIF 0
  • 5
    Knights, Barry Peter, Mr.
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Schneider, Brian Steven
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ 2004-03-11
    OF - Director → CIF 0
  • 7
    Noonan, Robert Patrick Byrne, Mr.
    Co Director born in May 1933
    Individual (8 offsprings)
    Officer
    2004-03-11 ~ 2006-10-11
    OF - Director → CIF 0
  • 8
    Mcgurran, Brendon
    Property Director born in January 1961
    Individual (78 offsprings)
    Officer
    2008-09-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 9
    Wadsworth, David Jeffrey
    Chartered Accountant born in December 1949
    Individual (51 offsprings)
    Officer
    1999-02-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 10
    Holland, David Henry Bramwell
    Company Director born in February 1943
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 1997-10-14
    OF - Director → CIF 0
    Holland, David
    Barrister At Law born in February 1943
    Individual (5 offsprings)
    Officer
    1998-12-31 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Dyson, Colin
    Individual (23 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
    1997-10-14 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 12
    Rosenblatt, Ian
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2008-09-05
    OF - Director → CIF 0
    Rosenblatt, Ian
    Director
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 13
    Chater, Catherine Mary
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 14
    Holland, Prudence Elizabeth
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Holland, Nicolas Henry Vansittart
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Holland, Nicolas Henry Vansittart
    Solicitor born in May 1971
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-03-29 ~ 1993-06-17
    OF - Nominee Director → CIF 0
    1993-03-29 ~ 1993-06-17
    OF - Nominee Secretary → CIF 0
  • 17
    Teakles Court, Haresfield, Stonehouse, Gloucestershire
    Corporate (2 offsprings)
    Officer
    2000-12-01 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 18
    ARAN INVESTMENTS LIMITED - now
    NESBIT CONSULTANTS LIMITED
    - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05 05955714
    44a The Green, Warlingham, Surrey
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2005-04-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-03-29 ~ 1993-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN CITY CENTRE PROPERTIES PLC

Period: 1999-02-25 ~ 2012-11-13
Company number: 02804342
Registered names
EUROPEAN CITY CENTRE PROPERTIES PLC - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • EUROPEAN CITY CENTRE PROPERTIES PLC
    Info
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1999-02-25
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    Registered number 02804342
    Foxdale Popes Farm, Popes Lane, Upham, Southampton SO32 1JB
    PUBLIC LIMITED COMPANY incorporated on 1993-03-29 and dissolved on 2012-11-13 (19 years 7 months). The company status is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.