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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 26
  • 1
    Ortlund, Per
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1999-02-16
    OF - Director → CIF 0
  • 2
    Sherratt, Peter Robert
    Managing Director born in January 1961
    Individual (28 offsprings)
    Officer
    1999-03-26 ~ 2005-08-02
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (28 offsprings)
    Officer
    1999-03-16 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 3
    Karlsson, Bertil
    Businessman born in April 1947
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1999-02-16
    OF - Director → CIF 0
  • 4
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (30 offsprings)
    Officer
    2000-01-05 ~ 2005-08-02
    OF - Director → CIF 0
  • 5
    Pettit, Andrew John
    Banker born in March 1968
    Individual (465 offsprings)
    Officer
    1999-03-16 ~ 2004-01-29
    OF - Director → CIF 0
  • 6
    Wignarajah, Ranusha Mariette
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 7
    Taylor, Simon Anthony
    Director born in June 1962
    Individual (53 offsprings)
    Officer
    1998-09-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Smith, Margaret
    Individual (46 offsprings)
    Officer
    2000-01-05 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 9
    Haas Cleveland, Patricia Ann
    Manager born in November 1953
    Individual (13 offsprings)
    Officer
    1999-04-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Blakemore, James Corry
    Banker born in November 1967
    Individual (38 offsprings)
    Officer
    2004-07-15 ~ 2005-08-02
    OF - Director → CIF 0
  • 11
    Dobke, Hans Eberhard
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1997-08-22 ~ now
    OF - Director → CIF 0
    Hans Eberhard Dobke
    Born in February 1947
    Individual (5 offsprings)
    Person with significant control
    2018-06-18 ~ 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
  • 12
    Binus Invest Ab
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2005-07-02
    OF - Director → CIF 0
  • 13
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (56 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 14
    Bolland, Thomas Paul
    Managing Director born in May 1958
    Individual (12 offsprings)
    Officer
    1999-03-16 ~ 2000-01-05
    OF - Director → CIF 0
  • 15
    Backhouse, Oliver Richard
    Executive Director Regulatory born in July 1941
    Individual (14 offsprings)
    Officer
    1999-04-20 ~ 1999-05-15
    OF - Director → CIF 0
  • 16
    Dobke, Gillian Catherine
    Born in October 1949
    Individual (1 offspring)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
  • 17
    Quier, Elizabeth Emma
    Marketing Director born in July 1958
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (47 offsprings)
    Officer
    1999-03-16 ~ 2004-07-15
    OF - Director → CIF 0
  • 19
    Birke, Magnus
    Businessman born in October 1950
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1999-02-16
    OF - Director → CIF 0
  • 20
    Fox, Karen
    Individual (1 offspring)
    Officer
    2007-07-20 ~ now
    OF - Secretary → CIF 0
  • 21
    Reynolds Porter Chamberlain
    Individual (18 offsprings)
    Officer
    1997-08-22 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 22
    Porter, Barry
    Head Real Estate Asset Managem born in January 1962
    Individual (94 offsprings)
    Officer
    2004-07-15 ~ 2005-08-02
    OF - Director → CIF 0
  • 23
    Capaccio, Michael Hughes
    Banker born in October 1957
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2005-01-17
    OF - Director → CIF 0
  • 24
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1997-07-03 ~ 1997-08-22
    OF - Nominee Director → CIF 0
  • 25
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    1998-01-29 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 26
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1997-07-03 ~ 1997-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OUTLET CENTRES INTERNATIONAL (UK) LIMITED

Period: 1997-09-05 ~ now
Company number: 03398605
Registered names
OUTLET CENTRES INTERNATIONAL (UK) LIMITED - now
KENTONBASE LIMITED - 1997-09-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • OUTLET CENTRES INTERNATIONAL (UK) LIMITED
    Info
    KENTONBASE LIMITED - 1997-09-05
    Registered number 03398605
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.