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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 14
  • 1
    Evans, John Bryan
    Company Director born in November 1934
    Individual (13 offsprings)
    Officer
    1997-03-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Cowe, Stewart Alexander
    Property Research Manager born in March 1954
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2005-01-18
    OF - Director → CIF 0
  • 3
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (45 offsprings)
    Officer
    1997-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Ringer, Simon David
    Company Director born in April 1964
    Individual (68 offsprings)
    Officer
    1997-03-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 5
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (39 offsprings)
    Officer
    1997-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (39 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (35 offsprings)
    Officer
    2005-01-18 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    Walter, Timothy Peter
    Accountant born in September 1949
    Individual (11 offsprings)
    Officer
    1998-06-18 ~ 2005-01-18
    OF - Director → CIF 0
  • 9
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (56 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Hunter, Mark Summers
    Property Consultant born in November 1951
    Individual (29 offsprings)
    Officer
    1997-12-18 ~ 2005-01-18
    OF - Director → CIF 0
  • 11
    Shegog, Neal Alan
    Surveyor born in May 1965
    Individual (33 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
  • 12
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    1997-03-20 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1997-02-04 ~ 1997-03-20
    OF - Nominee Director → CIF 0
  • 14
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1997-02-04 ~ 1997-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN RETAIL ESTATES LIMITED

Period: 1997-10-13 ~ 2012-08-21
Company number: 03312326
Registered names
NORTHERN RETAIL ESTATES LIMITED - Dissolved
PINEDATA LIMITED - 1997-10-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • NORTHERN RETAIL ESTATES LIMITED
    Info
    PINEDATA LIMITED - 1997-10-13
    Registered number 03312326
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 and dissolved on 2012-08-21 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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