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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 19
  • 1
    Mcdougall, Mark
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2010-03-30
    OF - Director → CIF 0
    Mcdougall, Mark
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 2
    Holland, Nicolas Henry Vansittart
    Born in May 1972
    Individual (2 offsprings)
    Officer
    (before 1994-03-29) ~ 1998-12-31
    OF - Director → CIF 0
    Holland, Nicolas Henry Vansittart
    Born in May 1971
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Knights, Barry Peter, Mr.
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Holland, David Henry Bramwell
    Born in February 1943
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 1997-10-14
    OF - Director → CIF 0
    Holland, David
    Born in February 1943
    Individual (5 offsprings)
    Officer
    1998-12-31 ~ 2004-03-11
    OF - Director → CIF 0
  • 5
    Rosenblatt, Ian
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2005-04-06 ~ 2008-09-05
    OF - Director → CIF 0
    Rosenblatt, Ian
    Individual (16 offsprings)
    Officer
    2006-03-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 6
    Lombard Knight, Anthony Charles Eric Yeoman
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 1999-05-27
    OF - Director → CIF 0
  • 7
    Schneider, Brian Steven
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2002-04-02 ~ 2004-03-11
    OF - Director → CIF 0
  • 8
    Chater, Catherine Mary
    Individual (8 offsprings)
    Officer
    2004-03-11 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 9
    O'neill, Sean Patrick
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Gill, Janet
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-05-27
    OF - Secretary → CIF 0
  • 11
    Noonan, Robert Patrick Byrne, Mr.
    Born in May 1933
    Individual (13 offsprings)
    Officer
    2004-03-11 ~ 2006-10-11
    OF - Director → CIF 0
  • 12
    Dyson, Colin
    Individual (26 offsprings)
    Officer
    (before 1994-03-28) ~ 1996-12-31
    OF - Secretary → CIF 0
    1997-10-14 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 13
    Wadsworth, David Jeffrey
    Born in December 1949
    Individual (59 offsprings)
    Officer
    1999-02-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 14
    Holland, Prudence Elizabeth
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1994-03-28) ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Mcgurran, Brendon
    Born in January 1961
    Individual (92 offsprings)
    Officer
    2008-09-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-03-29 ~ 1993-06-17
    OF - Nominee Director → CIF 0
  • 17
    ARAN INVESTMENTS LIMITED - now
    NESBIT CONSULTANTS LIMITED
    - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    44a The Green, Warlingham, Surrey
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2005-04-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-03-29 ~ 1993-06-17
    OF - Nominee Director → CIF 0
    1993-03-29 ~ 1993-06-17
    OF - Nominee Secretary → CIF 0
  • 19
    Teakles Court, Haresfield, Stonehouse, Gloucestershire
    Corporate (2 offsprings)
    Officer
    2000-12-01 ~ 2004-03-11
    OF - Secretary → 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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