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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 49
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2000-07-05 ~ 2003-01-21
    OF - Director → CIF 0
    2003-01-21 ~ 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
    2003-01-21 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    2007-10-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Kennedy, Rowan John
    Solicitor born in January 1953
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (51 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Pearce, Fraser James
    Director born in August 1968
    Individual (100 offsprings)
    Officer
    2023-12-11 ~ 2025-08-07
    OF - Director → CIF 0
  • 9
    Barlow, Timothy George
    Director born in July 1986
    Individual (36 offsprings)
    Officer
    2016-03-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 10
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (59 offsprings)
    Officer
    1999-07-21 ~ 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
    Chartered Surveyor born in January 1966
    Individual (213 offsprings)
    Officer
    2001-10-01 ~ 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
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    1999-05-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 15
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (38 offsprings)
    Officer
    2018-10-10 ~ 2025-08-07
    OF - Director → CIF 0
  • 16
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (117 offsprings)
    Officer
    2015-05-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 17
    Cleary, Peter James
    Development Director born in August 1957
    Individual (23 offsprings)
    Officer
    2001-04-18 ~ 2003-01-21
    OF - Director → CIF 0
  • 18
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2012-01-17 ~ 2014-04-25
    OF - Director → CIF 0
  • 19
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (55 offsprings)
    Officer
    2009-02-04 ~ 2009-09-18
    OF - Director → CIF 0
  • 20
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2002-10-08 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 21
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (437 offsprings)
    Officer
    1999-05-05 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 22
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (50 offsprings)
    Officer
    1999-07-21 ~ 2009-02-10
    OF - Director → CIF 0
  • 23
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2007-05-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 24
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (119 offsprings)
    Officer
    2007-10-30 ~ 2009-09-18
    OF - Director → CIF 0
  • 25
    Plocica, Martin
    Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2012-01-17 ~ 2017-03-13
    OF - Director → CIF 0
  • 26
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 27
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    1999-07-21 ~ 2001-09-10
    OF - Director → CIF 0
  • 28
    Friend, Katherine Elizabeth
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2018-04-06 ~ 2020-12-17
    OF - Director → CIF 0
  • 29
    Austin, Warren Stuart
    Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 30
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (77 offsprings)
    Officer
    2014-07-15 ~ 2022-07-21
    OF - Director → CIF 0
  • 31
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 32
    Hutchins, Lawrence Francis
    Fund Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2004-04-13 ~ 2005-12-31
    OF - Director → CIF 0
    Hutchings, Lawrence Francis
    Fund Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2005-12-31 ~ 2007-05-01
    OF - Director → CIF 0
    2009-02-04 ~ 2012-09-28
    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
    1999-07-21 ~ 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
    1999-05-05 ~ 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
    1999-07-21 ~ 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
    2016-03-11 ~ now
    OF - Secretary → CIF 0
  • 43
    HAMMERSON BIRMINGHAM PROPERTIES LIMITED
    03768306
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    BULL RING (GP2) LIMITED
    08508308 03744396
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    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
  • 45
    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
  • 46
    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
  • 47
    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
  • 48
    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
  • 49
    HSCF (BULL RING) LIMITED
    08917392
    201, Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BULL RING (GP) LIMITED

Period: 1999-05-06 ~ now
Company number: 03744396 08508308
Registered names
BULL RING (GP) LIMITED - now 08508308
SHELFCO (NO.1644) LIMITED - 1999-05-06 03744393... (more)
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
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • BULL RING (GP) LIMITED
    S
    Registered number 3744396
    Marble 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 3
  • 1
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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