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
    Houinato, Gillian Claire
    Individual (52 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (52 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 4
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-11-30 ~ now
    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 34
  • 1
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    1998-12-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 2
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (20 offsprings)
    Officer
    2015-01-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Gilchrist, Stewart
    Investment Manager born in March 1954
    Individual
    Officer
    1995-10-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 4
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    Bradman, Godfrey Michael
    Company Director born in September 1936
    Individual (34 offsprings)
    Officer
    1995-09-08 ~ 2001-08-22
    OF - Director → CIF 0
  • 6
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (24 offsprings)
    Officer
    2004-11-29 ~ 2015-04-22
    OF - Director → CIF 0
  • 7
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 8
    Pearse, Maurice Edmond
    Accountant born in January 1954
    Individual
    Officer
    1995-11-06 ~ 1998-12-07
    OF - Director → CIF 0
  • 9
    Hunter, David Ian
    Property Director born in October 1953
    Individual (11 offsprings)
    Officer
    1995-09-08 ~ 2002-11-28
    OF - Director → CIF 0
  • 10
    Harrison, Linda Christine
    Individual
    Officer
    2004-05-13 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 11
    Kiernander, John Anthony
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    2001-09-05 ~ 2004-01-27
    OF - Director → CIF 0
  • 12
    Jarvis, Gordon Ronald
    Company Director born in February 1926
    Individual
    Officer
    1998-12-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 13
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 14
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2002-11-28
    OF - Director → CIF 0
  • 15
    Bernerd, Elliott
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    1995-09-15 ~ 2004-11-23
    OF - Director → CIF 0
  • 16
    Merrifield, Thomas David
    Individual
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 17
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    1995-09-08 ~ 2005-06-29
    OF - Director → CIF 0
  • 18
    Robins, David Arthur
    Solicitor born in September 1952
    Individual (3 offsprings)
    Officer
    1995-07-26 ~ 1995-09-08
    OF - Director → CIF 0
  • 19
    Knight, Katherine Ann
    Company Secretary
    Individual
    Officer
    1995-07-26 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 20
    Baldwin, Farah
    Management Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    1995-09-15 ~ 1995-11-06
    OF - Director → CIF 0
    Baldwin, Farah
    Individual (4 offsprings)
    Officer
    1995-09-15 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 21
    Young-of-graffham, David Ivor, Lord
    Director born in February 1932
    Individual (8 offsprings)
    Officer
    1996-12-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 22
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1995-10-19
    OF - Director → CIF 0
  • 23
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2005-08-08
    OF - Director → CIF 0
  • 24
    Shelley, Leon
    Company Director born in June 1972
    Individual (229 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2006-10-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 25
    Beattie, Amanda
    Individual (52 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 26
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 27
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2008-06-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 28
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 29
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    1995-09-15 ~ 1999-10-14
    OF - Director → CIF 0
  • 30
    Bunker, Anthony George
    Tax Consultant born in October 1944
    Individual (11 offsprings)
    Officer
    1999-12-31 ~ 2004-01-27
    OF - Director → CIF 0
  • 31
    Moore, Martin Richard
    Investment Management born in May 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 32
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    1995-09-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 33
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-17 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
  • 34
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-17 ~ 1995-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED

Previous name
PROSTEM LIMITED - 1995-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    Info
    PROSTEM LIMITED - 1995-07-26
    Registered number 03080512
    4th Floor 1 Ariel Way, London W12 7SL
    Private Limited Company incorporated on 1995-07-17 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    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.