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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 4
  • 1
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2009-09-18
    OF - Director → CIF 0
  • 3
    Barlow, Timothy George
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 4
    Pearce, Fraser James
    Director born in August 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2025-08-07
    OF - Director → CIF 0
  • 5
    Crowley, Kevin Michael
    Chartered Surveyor born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Slater, Sarah Helen
    Portfolio Manager born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Austin, Warren Stuart
    Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 8
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 11
    Plocica, Martin
    Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2022-07-21
    OF - Director → CIF 0
  • 13
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2003-01-21
    OF - Director → CIF 0
    icon of calendar 2003-01-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Kennedy, Rowan John
    Solicitor born in January 1953
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 16
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Wicks, Stephen, Mr.
    Fund Manager born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2022-07-21
    OF - Director → CIF 0
  • 18
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2021-11-11
    OF - Director → CIF 0
  • 19
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    Hutchins, Lawrence Francis
    Fund Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2005-12-31
    OF - Director → CIF 0
    Hutchings, Lawrence Francis
    Fund Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2007-05-01
    OF - Director → CIF 0
    icon of calendar 2009-02-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-09-18
    OF - Director → CIF 0
  • 22
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-09-10
    OF - Director → CIF 0
  • 23
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 24
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Cleary, Peter James
    Development Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2003-01-21
    OF - Director → CIF 0
  • 26
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2014-01-22
    OF - Director → CIF 0
  • 27
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 28
    Parfitt, Christopher Michael
    Asset Manager born in February 1964
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2018-04-06
    OF - Director → CIF 0
  • 29
    Emery, Jonathan Michael
    Chartered Surveyor born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 30
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2025-08-07
    OF - Director → CIF 0
  • 31
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 32
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2009-02-10
    OF - Director → CIF 0
  • 33
    Pyne, Christopher John
    Chartered Surveyor born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2015-03-16
    OF - Director → CIF 0
  • 34
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2009-09-18
    OF - Director → CIF 0
  • 35
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2022-07-21
    OF - Director → CIF 0
  • 36
    Friend, Katherine Elizabeth
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2020-12-17
    OF - Director → CIF 0
  • 37
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2005-12-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 39
    Petrie, Sally Ann
    Chartered Surveyor born in March 1959
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 40
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    PE - Nominee Secretary → CIF 0
  • 42
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-31 ~ 1999-05-05
    PE - Nominee Director → CIF 0
  • 43
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2014-04-01 ~ 2015-09-03
    PE - Secretary → CIF 0
  • 44
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1999-07-21 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 45
    icon of address201, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BULL RING (GP) LIMITED

Previous name
SHELFCO (NO.1644) LIMITED - 1999-05-06
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BULL RING (GP) LIMITED
    Info
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Registered number 03744396
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BULL RING (GP) LIMITED
    S
    Registered number 3744396
    icon of addressMarble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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