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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
Ceased 12
  • 1
    Howell, Richard
    Financial Controller born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2004-01-16
    OF - Director → CIF 0
  • 2
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1999-09-09
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 5
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1999-09-09
    OF - Director → CIF 0
    icon of calendar 2006-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1999-09-09
    OF - Director → CIF 0
    icon of calendar 2006-01-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1999-09-09
    OF - Director → CIF 0
  • 9
    Inglis, Graham Marchbank
    Chartered Accountant born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2010-02-22
    OF - Director → CIF 0
  • 10
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    DLC INCORPORATIONS LIMITED
    icon of addressQueens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-11-15 ~ 1994-12-06
    PE - Director → CIF 0
  • 12
    M & B SECRETARIES LIMITED - 2007-08-20
    icon of addressC/o Morgan Cole 167 Fleet Street, London
    Active Corporate (9 parents, 14 offsprings)
    Officer
    1994-11-15 ~ 1994-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL RETAIL PARKS LIMITED

Previous names
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • CAPITAL & REGIONAL RETAIL PARKS LIMITED
    Info
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 2001-06-12
    Registered number 02990200
    icon of addressGriffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-15 and dissolved on 2014-08-22 (19 years 9 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.