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
    O'neill, Sean Patrick
    Director born in December 1950
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knights, Barry Peter, Mr.
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2011-02-17 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Schneider, Brian Steven
    Company Director born in March 1955
    Individual
    Officer
    2002-04-02 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Mcgurran, Brendon
    Property Director born in January 1961
    Individual (16 offsprings)
    Officer
    2008-09-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 3
    Gill, Janet
    Individual
    Officer
    2000-03-01 ~ 2000-05-27
    OF - Secretary → CIF 0
  • 4
    Holland, David Henry Bramwell
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1997-10-14
    OF - Director → CIF 0
    Holland, David
    Barrister At Law born in February 1943
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2004-03-11
    OF - Director → CIF 0
  • 5
    Noonan, Robert Patrick Byrne, Mr.
    Co Director born in May 1933
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ 2006-10-11
    OF - Director → CIF 0
  • 6
    Lombard Knight, Anthony Charles Eric Yeoman
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 1999-05-27
    OF - Director → CIF 0
  • 7
    Dyson, Colin
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
    1997-10-14 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 8
    Wadsworth, David Jeffrey
    Chartered Accountant born in December 1949
    Individual (31 offsprings)
    Officer
    1999-02-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Chater, Catherine Mary
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 10
    Holland, Prudence Elizabeth
    Director born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Holland, Nicolas Henry Vansittart
    Company Director born in May 1972
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Holland, Nicolas Henry Vansittart
    Solicitor born in May 1971
    Individual
    Officer
    1999-07-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Mcdougall, Mark
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2010-03-30
    OF - Director → CIF 0
    Mcdougall, Mark
    Director
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 13
    Rosenblatt, Ian
    Director born in August 1950
    Individual
    Officer
    2005-04-06 ~ 2008-09-05
    OF - Director → CIF 0
    Rosenblatt, Ian
    Director
    Individual
    Officer
    2006-03-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-29 ~ 1993-06-17
    PE - Nominee Director → CIF 0
  • 16
    Teakles Court, Haresfield, Stonehouse, Gloucestershire
    Corporate
    Officer
    2000-12-01 ~ 2004-03-11
    PE - Secretary → CIF 0
  • 17
    ARAN INVESTMENTS LIMITED - now
    ARAN INVESTMENTS LIMITED - 2006-12-05
    44a The Green, Warlingham, Surrey
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,571 GBP2023-10-31
    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 - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.