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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
Active 1
  • STEINHOFF UK HOLDINGS LIMITED - now
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    icon of addressFifth Floor, Festival House, Jessop Avenue, Cheltenham, England
    Liquidation Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Howard, John
    Chartered Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1998-12-31
    OF - Director → CIF 0
    Howard, John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Medcalf, David
    Chief Executive born in June 1949
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2000-03-03
    OF - Director → CIF 0
  • 3
    Cribb, James
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 5
    Robins, John Henry
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2012-09-20
    OF - Director → CIF 0
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 6
    Dyson, Mark Edward
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2004-05-28
    OF - Director → CIF 0
    Dyson, Mark Edward
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 7
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Rosenblatt, Michael David
    Company Director born in April 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 9
    Rider, John William
    Human Resources born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-08-24
    OF - Director → CIF 0
  • 10
    Topping, Ian Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2011-06-21
    OF - Director → CIF 0
  • 11
    Hallworth, Graham
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2000-03-03
    OF - Director → CIF 0
    Hallsworth, Graham
    Director Of Finance & It
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 12
    Forsyth, Gordon
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2012-09-20
    OF - Director → CIF 0
    icon of calendar 2019-09-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 14
    Reents, Stephan
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2017-10-24
    OF - Director → CIF 0
  • 15
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 16
    Bayliss, Samuel John
    Accountant born in May 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2019-09-23
    OF - Director → CIF 0
  • 17
    Morrison, Stephen
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 18
    Simons, Carolyn
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2004-02-10
    OF - Director → CIF 0
  • 19
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Co Secretary
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1998-02-17 ~ 1998-03-06
    PE - Nominee Secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-02-17 ~ 1998-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY PORTFOLIO (NO 2) LIMITED

Previous names
SHELFCO (NO.1430) LIMITED - 1998-03-16
HOMESTYLE RETAIL PARKS LIMITED - 2013-03-06
Standard Industrial Classification
74990 - Non-trading Company

  • PROPERTY PORTFOLIO (NO 2) LIMITED
    Info
    SHELFCO (NO.1430) LIMITED - 1998-03-16
    HOMESTYLE RETAIL PARKS LIMITED - 1998-03-16
    Registered number 03511999
    icon of addressPricewaterhousecoopers 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.