logo
explain how to read the page

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 39
  • 1
    Knight, Katherine Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 2
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    1995-09-08 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    1995-09-15 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 4
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    1995-09-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 7
    Bradman, Godfrey Michael
    Company Director born in September 1936
    Individual (76 offsprings)
    Officer
    1995-09-08 ~ 2001-08-22
    OF - Director → CIF 0
  • 8
    Bunker, Anthony George
    Tax Consultant born in October 1944
    Individual (53 offsprings)
    Officer
    1999-12-31 ~ 2004-01-27
    OF - Director → CIF 0
  • 9
    Baldwin, Farah
    Management Consultant born in December 1963
    Individual (18 offsprings)
    Officer
    1995-09-15 ~ 1995-11-06
    OF - Director → CIF 0
    Baldwin, Farah
    Individual (18 offsprings)
    Officer
    1995-09-15 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 10
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (146 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 11
    Hunter, David Ian
    Property Director born in October 1953
    Individual (73 offsprings)
    Officer
    1995-09-08 ~ 2002-11-28
    OF - Director → CIF 0
  • 12
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2004-05-13 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 14
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    1999-10-14 ~ 2002-11-28
    OF - Director → CIF 0
  • 15
    Young-of-graffham, David Ivor, Lord
    Director born in February 1932
    Individual (67 offsprings)
    Officer
    1996-12-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 16
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (467 offsprings)
    Officer
    2004-11-29 ~ 2005-08-08
    OF - Director → CIF 0
  • 17
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (61 offsprings)
    Officer
    2005-08-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 18
    Moore, Martin Richard
    Investment Management born in May 1956
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 19
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (22 offsprings)
    Officer
    1995-09-15 ~ 1995-10-19
    OF - Director → CIF 0
  • 20
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-06-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Jarvis, Gordon Ronald
    Company Director born in February 1926
    Individual (10 offsprings)
    Officer
    1998-12-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 23
    Robins, David Arthur
    Solicitor born in September 1952
    Individual (14 offsprings)
    Officer
    1995-07-26 ~ 1995-09-08
    OF - Director → CIF 0
  • 24
    Kiernander, John Anthony
    Chartered Accountant born in April 1944
    Individual (37 offsprings)
    Officer
    2001-09-05 ~ 2004-01-27
    OF - Director → CIF 0
  • 25
    Bernerd, Elliott
    Director born in May 1945
    Individual (54 offsprings)
    Officer
    1995-09-15 ~ 2004-11-23
    OF - Director → CIF 0
  • 26
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual (43 offsprings)
    Officer
    1995-09-15 ~ 1999-10-14
    OF - Director → CIF 0
  • 29
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 30
    Gilchrist, Stewart
    Investment Manager born in March 1954
    Individual (3 offsprings)
    Officer
    1995-10-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 31
    Pearse, Maurice Edmond
    Accountant born in January 1954
    Individual (8 offsprings)
    Officer
    1995-11-06 ~ 1998-12-07
    OF - Director → CIF 0
  • 32
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-11-29 ~ 2015-04-22
    OF - Director → CIF 0
  • 33
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (35 offsprings)
    Officer
    1998-12-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 34
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    Shelley, Leon
    Company Director born in June 1972
    Individual (361 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-10-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 37
    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 (23 parents, 20 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1995-07-17 ~ 1995-07-26
    OF - Nominee Director → CIF 0
  • 39
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 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 (30 years 8 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.