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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 2
  • 1
    Knights, Barry Peter, Mr.
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'neill, Sean Patrick
    Director born in December 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Rosenblatt, Ian
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2008-09-05
    OF - Director → CIF 0
    Rosenblatt, Ian
    Director
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 2
    Holland, David Henry Bramwell
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 1997-10-14
    OF - Director → CIF 0
    Holland, David
    Barrister At Law born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Mcdougall, Mark
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2010-03-30
    OF - Director → CIF 0
    Mcdougall, Mark
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 4
    Noonan, Robert Patrick Byrne, Mr.
    Co Director born in May 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-10-11
    OF - Director → CIF 0
  • 5
    Chater, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 6
    Holland, Nicolas Henry Vansittart
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Holland, Nicolas Henry Vansittart
    Solicitor born in May 1971
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Lombard Knight, Anthony Charles Eric Yeoman
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 1999-05-27
    OF - Director → CIF 0
  • 8
    Holland, Prudence Elizabeth
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Gill, Janet
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-05-27
    OF - Secretary → CIF 0
  • 10
    Wadsworth, David Jeffrey
    Chartered Accountant born in December 1949
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Schneider, Brian Steven
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2004-03-11
    OF - Director → CIF 0
  • 12
    Dyson, Colin
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
    icon of calendar 1997-10-14 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 13
    Mcgurran, Brendon
    Property Director born in January 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-29 ~ 1993-06-17
    PE - Nominee Director → CIF 0
    1993-03-29 ~ 1993-06-17
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressTeakles Court, Haresfield, Stonehouse, Gloucestershire
    Corporate
    Officer
    2000-12-01 ~ 2004-03-11
    PE - Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-29 ~ 1993-06-17
    PE - Nominee Director → CIF 0
  • 17
    ARAN INVESTMENTS LIMITED - now
    ARAN INVESTMENTS LIMITED - 2006-12-05
    icon of address44a The Green, Warlingham, Surrey
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,665 GBP2024-10-31
    Officer
    2005-04-13 ~ 2006-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN CITY CENTRE PROPERTIES PLC

Previous names
CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
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
    icon of addressFoxdale 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
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.