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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Cobourne, Julian Miles
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Scrowston, Michael John
    Chartered Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 3
    Leeding, Fiona Margaret
    Real Estate Fund Governance Manager born in October 1973
    Individual (20 offsprings)
    Officer
    2011-12-19 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Green, Paula
    Accountant born in December 1973
    Individual (20 offsprings)
    Officer
    2021-08-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2002-01-22 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (50 offsprings)
    Officer
    2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 7
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2001-05-08 ~ 2002-01-22
    OF - Director → CIF 0
    2004-03-17 ~ 2007-07-09
    OF - Director → CIF 0
    2011-12-19 ~ 2013-12-14
    OF - Director → CIF 0
  • 8
    Urwin, Christopher James
    Economist born in April 1978
    Individual (57 offsprings)
    Officer
    2019-11-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Fitsum, Michael
    Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    2013-12-13 ~ 2014-10-10
    OF - Director → CIF 0
  • 10
    Skinner, David Stephen, Dr
    Chief Investment Officer born in April 1969
    Individual (73 offsprings)
    Officer
    2015-12-11 ~ 2019-07-25
    OF - Director → CIF 0
  • 11
    Halliday, Nigel Kilyan
    Insurance Company Official born in June 1945
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Day, Richard John
    Accountant born in June 1980
    Individual (54 offsprings)
    Officer
    2021-11-10 ~ 2023-11-24
    OF - Director → CIF 0
  • 13
    Stirling, Robert Benjamin
    Fund Manager born in April 1967
    Individual (27 offsprings)
    Officer
    2007-08-15 ~ 2011-12-20
    OF - Director → CIF 0
  • 14
    Travers-drapes, Rory
    Senior Finance Manager born in April 1979
    Individual (19 offsprings)
    Officer
    2020-12-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 15
    Russell, Tim
    Born in January 1981
    Individual (39 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 16
    Quinn, Mary Elizabeth Michelle
    Treasurer - Aviva Investors Real Estate born in October 1969
    Individual (13 offsprings)
    Officer
    2011-12-19 ~ 2013-11-20
    OF - Director → CIF 0
  • 17
    Prince, Nicholas Martin
    Real Estate Investment born in May 1976
    Individual (8 offsprings)
    Officer
    2013-12-13 ~ 2015-10-28
    OF - Director → CIF 0
  • 18
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2017-03-31 ~ 2020-12-21
    OF - Director → CIF 0
  • 19
    Ward, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    1999-06-25 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 20
    Laxton, Chris James Wentworth
    Insurance Company Officer born in July 1960
    Individual (186 offsprings)
    Officer
    2002-01-22 ~ 2011-12-20
    OF - Director → CIF 0
  • 21
    Clark, Philip John
    Fund Manager born in March 1965
    Individual (137 offsprings)
    Officer
    2004-03-17 ~ 2007-07-09
    OF - Director → CIF 0
  • 22
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (478 offsprings)
    Officer
    2011-12-19 ~ 2013-02-11
    OF - Director → CIF 0
  • 23
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2001-05-08 ~ 2011-12-20
    OF - Director → CIF 0
  • 24
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2008-04-21 ~ 2008-05-30
    OF - Director → CIF 0
  • 25
    Webber, James Martin
    Insurance Company Official born in May 1957
    Individual (8 offsprings)
    Officer
    1999-06-25 ~ 2001-05-08
    OF - Director → CIF 0
  • 26
    Mccall, Catherine Jane
    Born in March 1984
    Individual (44 offsprings)
    Officer
    2016-01-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-06-07 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 28
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-06-07 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 30
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORWICH UNION (SHAREHOLDER GP) LIMITED

Period: 1999-06-07 ~ now
Company number: 03783750
Registered name
NORWICH UNION (SHAREHOLDER GP) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NORWICH UNION (SHAREHOLDER GP) LIMITED
    Info
    Registered number 03783750
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • NORWICH UNION (SHAREHOLDER GP) LIMITED
    S
    Registered number 03783750
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    CIF 1 CIF 2
  • NORWICH UNION (SHAREHOLDER GP) LIMITED
    S
    Registered number 03783750
    No 1 Poultry, London, United Kingdom, EC2R 8EJ
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    1 LIVERPOOL STREET GP LIMITED
    - now 13605161 LP020584
    AGHOCO 2101 LIMITED - 2021-11-03
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-12-12
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    2022-12-12 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 2
    101 MOORGATE GP LIMITED
    - now 13605170
    AGHOCO 2102 LIMITED - 2021-11-03
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2022-12-12 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-11-18 ~ 2022-12-12
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 3
    130 FENCHURCH STREET GENERAL PARTNER LIMITED
    11914662
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-03-29 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    2-10 MORTIMER STREET GP LIMITED
    07458495
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    20 GRACECHURCH (GENERAL PARTNER) LIMITED
    - now 05835401 14616703
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASCOT REAL ESTATE INVESTMENTS GP LLP
    OC402630 LP017045
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-11-02 ~ 2023-12-05
    CIF 3 - LLP Designated Member → ME
  • 8
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-15
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    AVIVA INVESTORS (FP) LIMITED
    - now SC336263 SL006384
    MORLEY (FP) LIMITED - 2008-09-29
    Pitheavlis, Perth
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    AVIVA INVESTORS (GP) SCOTLAND LIMITED
    - now SC336262
    MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
    Pitheavlis, Perth
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
    07680828
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    AVIVA INVESTORS EBC GP LIMITED
    07401608
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    AVIVA INVESTORS GROUND RENT GP LIMITED
    07584928
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 14
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 15
    AVIVA INVESTORS POLISH RETAIL GP LIMITED
    - now 05571806
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
    07584936 07597713
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 17
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
    - 2018-06-07 07019488 08680717
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 18
    AVIVA RELI 1 GP LIMITED
    - now 14607635 15897909... (more)
    AGHOCO 2253 LIMITED - 2023-04-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-05-23 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    AVIVA RELI 2 GP LIMITED
    15595027 14607635... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-03-26 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 20
    AVIVA RELI 3 GP LIMITED
    15897909 14607635... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-08-14 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 21
    AVIVA RELI 4 GP LIMITED
    15897819 15897909... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-08-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    AVIVA SPECIAL PFI GP LIMITED
    08080716
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    BERMONDSEY YARDS GENERAL PARTNER LIMITED
    - now 12268291
    1 LIVERPOOL STREET GENERAL PARTNER LIMITED
    - 2020-12-03 12268291
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-10-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 24
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 25
    CHESTERFIELD PARK (GENERAL PARTNER) LIMITED
    10677476
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 26
    CHESTERFORD PARK (GENERAL PARTNER) LIMITED
    10678741
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-03-20 ~ 2023-04-28
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 27
    GOBAFOSS GENERAL PARTNER LIMITED
    04439677
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 28
    GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
    - now 06413671
    DRIVECOAST LIMITED - 2007-11-29
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2024-06-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 29
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 31
    LONGCROSS GENERAL PARTNER LIMITED
    - now 13106500
    AGHOCO 2004 LIMITED - 2021-01-26
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-01-29 ~ 2023-04-28
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 32
    NEW OXFORD STREET (GENERAL PARTNER) LIMITED
    04540662
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 33
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 34
    PADDINGTON CENTRAL III (GP) LIMITED
    - now 05548875 05092409... (more)
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 35
    PROJECT FARM 1 GP LTD
    16837346 LP024391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-11-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 36
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 37
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-21
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
    - now 04944892
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SOUTHGATE GENERAL PARTNER LIMITED
    - now 05355110
    MILEFLIGHT LIMITED - 2005-03-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    STATION ROAD GENERAL PARTNER LLP
    OC427716
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-06-17 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 42
    SUE GP LLP
    OC392673
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
    Officer
    2014-04-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 43
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134... (more)
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138 05661128... (more)
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 45
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - now 05661128 05661134... (more)
    DECKPITCH LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 46
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - now 05661134 04675180... (more)
    LITTLEFLIGHT LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE

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