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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
    Capaccio, Michael Hughes
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Sherratt, Peter Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    1999-03-26 ~ 2005-08-02
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (43 offsprings)
    Officer
    1999-03-16 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 3
    Pettit, Andrew John
    Born in March 1968
    Individual (1387 offsprings)
    Officer
    1999-03-16 ~ 2004-01-29
    OF - Director → CIF 0
  • 4
    Ortlund, Per
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1999-02-16
    OF - Director → CIF 0
  • 5
    Bolland, Thomas Paul
    Born in May 1958
    Individual (17 offsprings)
    Officer
    1999-03-16 ~ 2000-01-05
    OF - Director → CIF 0
  • 6
    Blakemore, James Corry
    Born in November 1967
    Individual (47 offsprings)
    Officer
    2004-07-15 ~ 2005-08-02
    OF - Director → CIF 0
  • 7
    Fox, Karen
    Individual (1 offspring)
    Officer
    2007-07-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Backhouse, Oliver Richard
    Born in July 1941
    Individual (21 offsprings)
    Officer
    1999-04-20 ~ 1999-05-15
    OF - Director → CIF 0
  • 9
    Taylor, Simon Anthony
    Born in June 1962
    Individual (68 offsprings)
    Officer
    1998-09-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Gamester, Peter Anthony
    Born in June 1952
    Individual (39 offsprings)
    Officer
    2000-01-05 ~ 2005-08-02
    OF - Director → CIF 0
  • 11
    Lee, Wilson Yao-chang
    Born in April 1961
    Individual (63 offsprings)
    Officer
    1999-03-16 ~ 2004-07-15
    OF - Director → CIF 0
  • 12
    Birke, Magnus
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1999-02-16
    OF - Director → CIF 0
  • 13
    Karlsson, Bertil
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1999-02-16
    OF - Director → CIF 0
  • 14
    Wignarajah, Ranusha Mariette
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 15
    Quier, Elizabeth Emma
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1999-02-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Porter, Barry
    Born in January 1962
    Individual (165 offsprings)
    Officer
    2004-07-15 ~ 2005-08-02
    OF - Director → CIF 0
  • 17
    Haas Cleveland, Patricia Ann
    Born in November 1953
    Individual (18 offsprings)
    Officer
    1999-04-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Hill, Nicholas Mark Lalor
    Born in August 1963
    Individual (77 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 19
    Dobke, Gillian Catherine
    Born in October 1949
    Individual (1 offspring)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
  • 20
    Dobke, Hans Eberhard
    Born in February 1947
    Individual (7 offsprings)
    Officer
    1997-08-22 ~ now
    OF - Director → CIF 0
    Hans Eberhard Dobke
    Born in February 1947
    Individual (7 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
  • 21
    Smith, Margaret
    Individual (62 offsprings)
    Officer
    2000-01-05 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 22
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 625 offsprings)
    Officer
    1997-07-03 ~ 1997-08-22
    OF - Nominee Director → CIF 0
  • 23
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1998-01-29 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 24
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 628 offsprings)
    Officer
    1997-07-03 ~ 1997-08-22
    OF - Nominee Secretary → CIF 0
  • 25
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (193 parents, 109 offsprings)
    Officer
    1997-08-22 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 26
    Birger Jarlsgatan 41a, Stockholm, Sweeden
    Corporate (1 offspring)
    Officer
    1999-02-16 ~ 2005-07-02
    OF - Director → 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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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