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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 47
  • 1
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (280 offsprings)
    Officer
    1997-02-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 2
    Al Hameli, Mohamed Alhay
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2009-06-10 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Alameri, Hamad Mohammed Hamad Rauda
    Born in April 1992
    Individual (44 offsprings)
    Officer
    2023-10-05 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Ghobash, Adnan Saif Saeed
    Born in March 1969
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 1997-09-23
    OF - Director → CIF 0
  • 5
    Al-mansoori, Khalifa Nasser Bin Huwaileel
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1997-07-15 ~ 2000-06-15
    OF - Director → CIF 0
  • 6
    Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al
    Born in February 1990
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ 2025-11-20
    OF - Director → CIF 0
  • 7
    Richards, Robert John Godwin
    Born in January 1956
    Individual (51 offsprings)
    Officer
    1997-02-20 ~ 2000-12-06
    OF - Director → CIF 0
  • 8
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Al Mubarak, Meqdad Yousef
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2007-09-29
    OF - Director → CIF 0
  • 10
    Foulathi, Khalil Mohamed Sharif Mohamed Aqeel
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2000-06-15 ~ 2007-02-21
    OF - Director → CIF 0
  • 11
    Al Darmaki, Salem Khamis
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ 2012-03-21
    OF - Director → CIF 0
  • 12
    Berger-north, Andrew John
    Born in February 1961
    Individual (222 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 13
    King, Sheila Maureen
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2009-03-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 14
    Al Kindi, Abdulla Mohamed
    Born in January 1962
    Individual (8 offsprings)
    Officer
    1998-07-23 ~ 2009-06-10
    OF - Director → CIF 0
  • 15
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 16
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 17
    Forster, Vanessa
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2003-03-26 ~ 2007-05-30
    OF - Director → CIF 0
  • 18
    Al Romaithi, Majed Salem Khalifa Rashed
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2007-03-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 19
    Bywater, John Andrew
    Born in April 1947
    Individual (222 offsprings)
    Officer
    2000-12-06 ~ 2007-03-14
    OF - Director → CIF 0
  • 20
    Walters, Nicola Perepeczko
    Individual (8 offsprings)
    Officer
    2003-03-26 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 21
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (239 offsprings)
    Officer
    2003-03-26 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Al-muhairi, Mohamed Rashid Mohamed Obaid, Mr.
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 23
    Alhallami, Sultan Omran Sultan Matar
    Born in November 1986
    Individual (53 offsprings)
    Officer
    2016-01-15 ~ 2017-11-22
    OF - Director → CIF 0
  • 24
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 25
    Atkins, David John
    Born in April 1966
    Individual (252 offsprings)
    Officer
    2007-03-14 ~ 2011-10-26
    OF - Director → CIF 0
  • 26
    Kingham, Christopher John
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ 2022-05-26
    OF - Director → CIF 0
  • 27
    Al Fardan, Fardan Hassan Ibrahim
    Born in October 1962
    Individual (11 offsprings)
    Officer
    1997-07-15 ~ 2011-05-01
    OF - Director → CIF 0
  • 28
    Gartner, Christian Simon
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2022-05-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 29
    Carson, Clare Frances
    Individual (70 offsprings)
    Officer
    1999-07-19 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 30
    Al Qubaisi, Mohamed Ahmed Darwish Karam, Mr.
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2012-03-21 ~ 2016-01-15
    OF - Director → CIF 0
  • 31
    Al Tamimi, Bodour Mohamed
    Born in December 1981
    Individual (1 offspring)
    Officer
    2007-09-29 ~ 2008-09-10
    OF - Director → CIF 0
  • 32
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 33
    Travis, Simon Charles
    Born in June 1969
    Individual (77 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 34
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 35
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (249 offsprings)
    Officer
    2009-03-16 ~ 2012-09-12
    OF - Director → CIF 0
  • 36
    Scragg, Charles Andrew, Mr.
    Born in August 1969
    Individual (57 offsprings)
    Officer
    2012-03-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 37
    Al Khajeh, Khaled Mohamed Abdul Husain, Mr.
    Born in November 1974
    Individual (54 offsprings)
    Officer
    2012-03-21 ~ 2025-11-20
    OF - Director → CIF 0
  • 38
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    1997-02-20 ~ 1999-07-19
    OF - Secretary → CIF 0
    2000-09-12 ~ 2003-03-26
    OF - Secretary → CIF 0
    2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 39
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (175 offsprings)
    Officer
    1997-02-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 40
    Al Nahyan, Ahmed Saqar, Sheikh
    Born in October 1968
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 2001-03-12
    OF - Director → CIF 0
  • 41
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 42
    Alketbi, Abdulla Heyab Matar Saeed
    Born in January 1990
    Individual (45 offsprings)
    Officer
    2017-11-22 ~ 2023-10-05
    OF - Director → CIF 0
  • 43
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 44
    HAMMERSON ORACLE PROPERTIES LIMITED
    - now 03335600 00646816... (more)
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    READINGVIEW NOMINEES LIMITED
    - now 03324722
    SPRINGLANE SYSTEMS LIMITED - 1997-03-27
    400, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 46
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1996-12-09 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 47
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1996-12-09 ~ 1997-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ORACLE SHOPPING CENTRE LIMITED

Period: 1997-02-24 ~ now
Company number: 03289107
Registered names
ORACLE SHOPPING CENTRE LIMITED - now
SHELFCO (NO. 1268) LIMITED - 1997-02-24 03289109... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ORACLE SHOPPING CENTRE LIMITED
    Info
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Registered number 03289107
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • ORACLE SHOPPING CENTRE LIMITED
    S
    Registered number 3289107
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ORACLE NOMINEES (NO.1) LIMITED
    04123205 04123192
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ORACLE NOMINEES (NO.2) LIMITED
    04123192 04123205
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ORACLE NOMINEES LIMITED
    - now 03303176
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    READING RESIDENTIAL PROPERTIES LIMITED
    03894973
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.