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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 40
  • 1
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Linda Christine
    Individual (60 offsprings)
    Officer
    2004-05-13 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    1995-09-08 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-11-29 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    Thompson, Nicholas Henry Croom
    Born in January 1949
    Individual (33 offsprings)
    Officer
    1999-10-14 ~ 2002-11-28
    OF - Director → CIF 0
  • 6
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 7
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1995-09-15 ~ 1999-10-14
    OF - Director → CIF 0
  • 8
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2005-08-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Bradman, Godfrey Michael
    Born in September 1936
    Individual (88 offsprings)
    Officer
    1995-09-08 ~ 2001-08-22
    OF - Director → CIF 0
  • 10
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 11
    Kiernander, John Anthony
    Born in April 1944
    Individual (38 offsprings)
    Officer
    2001-09-05 ~ 2004-01-27
    OF - Director → CIF 0
  • 12
    Roberts, Andrew Timothy
    Born in October 1966
    Individual (519 offsprings)
    Officer
    2004-11-29 ~ 2005-08-08
    OF - Director → CIF 0
  • 13
    Knight, Katherine Ann
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 14
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ 2026-05-01
    OF - Director → CIF 0
  • 15
    Gill, Peramdeep Singh
    Born in June 1975
    Individual (45 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Robins, David Arthur
    Born in September 1952
    Individual (14 offsprings)
    Officer
    1995-07-26 ~ 1995-09-08
    OF - Director → CIF 0
  • 17
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    1995-09-15 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 18
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    1995-09-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 19
    Knox, William Graeme
    Born in February 1945
    Individual (22 offsprings)
    Officer
    1995-09-15 ~ 1995-10-19
    OF - Director → CIF 0
  • 20
    Gilchrist, Stewart
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1995-10-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 21
    Pearse, Maurice Edmond
    Born in January 1954
    Individual (10 offsprings)
    Officer
    1995-11-06 ~ 1998-12-07
    OF - Director → CIF 0
  • 22
    Baldwin, Farah
    Born in December 1963
    Individual (21 offsprings)
    Officer
    1995-09-15 ~ 1995-11-06
    OF - Director → CIF 0
    Baldwin, Farah
    Individual (21 offsprings)
    Officer
    1995-09-15 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 23
    Shelley, Leon
    Born in June 1972
    Individual (374 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2006-10-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 24
    Jarvis, Bruce Darrel Grayston
    Born in July 1948
    Individual (36 offsprings)
    Officer
    1998-12-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 25
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 26
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (148 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 27
    Young-of-graffham, David Ivor, Lord
    Born in February 1932
    Individual (75 offsprings)
    Officer
    1996-12-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 28
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 29
    Bernerd, Elliott
    Born in May 1945
    Individual (58 offsprings)
    Officer
    1995-09-15 ~ 2004-11-23
    OF - Director → CIF 0
  • 30
    Hunter, David Ian
    Born in October 1953
    Individual (81 offsprings)
    Officer
    1995-09-08 ~ 2002-11-28
    OF - Director → CIF 0
  • 31
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 32
    Jarvis, Gordon Ronald
    Born in February 1926
    Individual (11 offsprings)
    Officer
    1998-12-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 33
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 34
    Moore, Martin Richard
    Born in May 1956
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 35
    Bunker, Anthony George
    Born in October 1944
    Individual (55 offsprings)
    Officer
    1999-12-31 ~ 2004-01-27
    OF - Director → CIF 0
  • 36
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 37
    Miller, Peter Howard
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2008-06-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 38
    WESTFIELD EUROPE LIMITED
    - now 03912122
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (24 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
  • 39
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-07-17 ~ 1995-07-26
    OF - Nominee Director → CIF 0
  • 40
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-07-17 ~ 1995-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED

Period: 1995-07-26 ~ now
Company number: 03080512
Registered names
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED - now
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 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.