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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 22
  • 1
    Rider, John William
    Human Resources born in December 1948
    Individual (12 offsprings)
    Officer
    1998-03-06 ~ 1999-08-24
    OF - Director → CIF 0
  • 2
    Howard, John
    Chartered Accountant born in October 1944
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 1998-12-31
    OF - Director → CIF 0
    Howard, John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 3
    Reents, Stephan
    Director born in February 1969
    Individual (54 offsprings)
    Officer
    2014-05-19 ~ 2017-10-24
    OF - Director → CIF 0
  • 4
    Bayliss, Samuel John
    Accountant born in May 1983
    Individual (32 offsprings)
    Officer
    2017-10-13 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (232 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Co Secretary
    Individual (232 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 6
    Simons, Carolyn
    Director born in April 1952
    Individual (26 offsprings)
    Officer
    2002-08-28 ~ 2004-02-10
    OF - Director → CIF 0
  • 7
    Cribb, James
    Company Director born in January 1950
    Individual (63 offsprings)
    Officer
    1999-11-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 8
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (72 offsprings)
    Officer
    2007-09-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 10
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (254 offsprings)
    Officer
    2004-12-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 11
    Medcalf, David
    Chief Executive born in June 1949
    Individual (55 offsprings)
    Officer
    1998-03-06 ~ 2000-03-03
    OF - Director → CIF 0
  • 12
    Topping, Ian Michael
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    2007-12-07 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    Forsyth, Gordon
    Manager born in September 1958
    Individual (14 offsprings)
    Officer
    2007-12-07 ~ 2012-09-20
    OF - Director → CIF 0
    2019-09-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 14
    Morrison, Stephen
    Accountant born in March 1950
    Individual (56 offsprings)
    Officer
    2004-12-22 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (56 offsprings)
    Officer
    2004-05-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 16
    Hallworth, Graham
    Chartered Accountant born in August 1958
    Individual (61 offsprings)
    Officer
    1998-03-06 ~ 2000-03-03
    OF - Director → CIF 0
    Hallsworth, Graham
    Director Of Finance & It
    Individual (61 offsprings)
    Officer
    1998-12-31 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 17
    Robins, John Henry
    Solicitor born in December 1971
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - Director → CIF 0
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 18
    Dyson, Mark Edward
    Company Director born in February 1961
    Individual (59 offsprings)
    Officer
    1999-11-23 ~ 2004-05-28
    OF - Director → CIF 0
    Dyson, Mark Edward
    Company Director
    Individual (59 offsprings)
    Officer
    1999-11-23 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 19
    Rosenblatt, Michael David
    Company Director born in April 1942
    Individual (58 offsprings)
    Officer
    1999-11-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1998-02-17 ~ 1998-03-06
    OF - Nominee Director → CIF 0
  • 21
    PROPERTY PORTFOLIO (NO 17) LIMITED
    - now 02287644 SC171267... (more)
    STEINHOFF UK RETAIL LIMITED - 2013-06-13
    HOMESTYLE GROUP PLC - 2007-09-06
    ROSEBYS PLC - 2000-06-23
    LUXACTION LIMITED - 1988-09-30
    Fifth Floor, Festival House, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1998-02-17 ~ 1998-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPERTY PORTFOLIO (NO 2) LIMITED

Period: 2013-03-06 ~ 2023-03-19
Company number: 03511999
Registered names
PROPERTY PORTFOLIO (NO 2) LIMITED - Dissolved 02347258... (more)
SHELFCO (NO.1430) LIMITED - 1998-03-16 03229750... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PROPERTY PORTFOLIO (NO 2) LIMITED
    Info
    HOMESTYLE RETAIL PARKS LIMITED - 2013-03-06
    SHELFCO (NO.1430) LIMITED - 2013-03-06
    Registered number 03511999
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 and dissolved on 2023-03-19 (25 years 1 month). 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.