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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 47
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Crowley, Kevin Michael
    Chartered Surveyor born in March 1975
    Individual (16 offsprings)
    Officer
    2013-05-03 ~ 2014-07-15
    OF - Director → CIF 0
  • 3
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2003-05-20 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Callaghan, Robert Francis
    Chartered Surveyor born in October 1955
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    2007-10-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Kennedy, Rowan John
    Solicitor born in January 1953
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (51 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Pearce, Fraser James
    Director born in August 1968
    Individual (100 offsprings)
    Officer
    2023-12-11 ~ 2025-08-14
    OF - Director → CIF 0
  • 10
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (59 offsprings)
    Officer
    2003-05-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 11
    Pyne, Christopher John
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2015-03-16
    OF - Director → CIF 0
  • 12
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2001-10-30 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-13 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (38 offsprings)
    Officer
    2022-07-21 ~ 2025-08-14
    OF - Director → CIF 0
  • 15
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (117 offsprings)
    Officer
    2015-05-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 16
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2012-04-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 17
    Forster, Vanessa
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2003-06-17 ~ 2007-05-30
    OF - Director → CIF 0
  • 18
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (55 offsprings)
    Officer
    2009-02-04 ~ 2009-09-18
    OF - Director → CIF 0
  • 19
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (437 offsprings)
    Officer
    1999-05-05 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 21
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (50 offsprings)
    Officer
    1999-07-21 ~ 2009-02-10
    OF - Director → CIF 0
  • 22
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2007-05-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 23
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (119 offsprings)
    Officer
    2007-10-30 ~ 2009-09-18
    OF - Director → CIF 0
  • 24
    Plocica, Martin
    Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2012-04-11 ~ 2017-03-13
    OF - Director → CIF 0
  • 25
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 26
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    1999-07-21 ~ 2001-09-10
    OF - Director → CIF 0
  • 27
    Friend, Katherine Elizabeth
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2018-04-06 ~ 2020-12-17
    OF - Director → CIF 0
  • 28
    Austin, Warren Stuart
    Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 29
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (77 offsprings)
    Officer
    2014-07-15 ~ 2022-07-21
    OF - Director → CIF 0
  • 30
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 31
    Hutchings, Lawrence Francis
    Fund Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2003-06-17 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2007-05-01
    OF - Director → CIF 0
    2009-02-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 32
    Cottingham, Philip George
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2003-06-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 33
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2009-04-29 ~ 2014-01-22
    OF - Director → CIF 0
  • 34
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 36
    Petrie, Sally Ann
    Chartered Surveyor born in March 1959
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 37
    Slater, Sarah Helen
    Portfolio Manager born in September 1967
    Individual (12 offsprings)
    Officer
    2013-05-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Wicks, Stephen, Mr.
    Fund Manager born in May 1969
    Individual (27 offsprings)
    Officer
    2014-01-22 ~ 2022-07-21
    OF - Director → CIF 0
  • 39
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual (19 offsprings)
    Officer
    2003-05-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 40
    Parfitt, Christopher Michael
    Asset Manager born in February 1964
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2018-04-06
    OF - Director → CIF 0
  • 41
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (22 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Secretary → CIF 0
  • 43
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED
    - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 111 offsprings)
    Officer
    2014-04-01 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 45
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    1999-07-21 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 46
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 47
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BULL RING NO. 1 LIMITED

Period: 1999-05-13 ~ now
Company number: 03744388 03744393
Registered names
BULL RING NO. 1 LIMITED - now 03744393
SHELFCO (NO.1642) LIMITED - 1999-05-13 03744393... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BULL RING NO. 1 LIMITED
    Info
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Registered number 03744388
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.