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 4
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    2001-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wetherly, Stuart Andrew
    Individual (61 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    52, Grosvenor Gardens, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Berry, Simon James
    Development Manager born in July 1966
    Individual (26 offsprings)
    Officer
    1995-02-24 ~ 2000-01-25
    OF - Director → CIF 0
  • 2
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Turner, Raymond Charles
    Company Secretary
    Individual
    Officer
    1994-02-01 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 4
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Lewis Pratt, Andrew
    Executive Director born in February 1958
    Individual (26 offsprings)
    Officer
    1993-11-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2001-02-02 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    Inglis, Graham Marchbank
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 8
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2001-02-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    2010-02-22 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 12
    Gore, Richard William
    Director Of Property Company born in February 1962
    Individual (14 offsprings)
    Officer
    1993-11-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-09-14 ~ 1994-02-01
    PE - Nominee Secretary → CIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-09-14 ~ 1993-11-18
    PE - Nominee Director → CIF 0
    1993-09-14 ~ 1993-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MALL PEOPLE MANAGEMENT LIMITED

Previous names
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE MALL PEOPLE MANAGEMENT LIMITED
    Info
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    Registered number 02853106
    52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 1993-09-14 and dissolved on 2018-02-27 (24 years 5 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.