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 6
  • 1
    Ford, Kenneth Charles
    Company Director born in May 1953
    Individual (42 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Massiere, Nicolas Dominique Pascal
    Investment Professional born in September 1983
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Edward Michael Siskind
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lainez Dionis, Miguel
    Investment Adviser born in June 1986
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Wilson Yao-chang
    Investment Advisor born in April 1961
    Individual (4 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Joseph, Polly Rose
    Solicitor born in March 1960
    Individual
    Officer
    2002-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2010-03-04 ~ 2010-03-04
    OF - Director → CIF 0
    2016-03-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Dewhirst, Andrew David
    Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2002-09-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 8
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 10
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    2004-09-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2002-05-20
    OF - Director → CIF 0
    2002-08-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Darroch, Christopher Raymond Andrew
    Fund Manager born in December 1966
    Individual (8 offsprings)
    Officer
    2010-11-03 ~ 2010-12-09
    OF - Director → CIF 0
  • 13
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
    2020-02-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 14
    Sangar, Dushyant Singh
    Company Director born in January 1982
    Individual (64 offsprings)
    Officer
    2019-07-08 ~ 2020-09-08
    OF - Director → CIF 0
  • 15
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 16
    O'sullivan, John Joseph
    Chartered Surveyor born in August 1950
    Individual
    Officer
    2002-05-20 ~ 2002-08-15
    OF - Director → CIF 0
    2009-07-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    2016-03-04 ~ 2020-02-01
    OF - Director → CIF 0
  • 18
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 19
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 20
    Roberts, Edward Matthew Giles, Dr
    Chartered Accountant/Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 21
    Courtauld, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (76 offsprings)
    Officer
    2000-07-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 22
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2019-07-08
    OF - Director → CIF 0
  • 23
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2002-09-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2006-12-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 25
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2014-05-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 26
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 27
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2010-10-22
    OF - Director → CIF 0
  • 28
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 29
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 30
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2000-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 31
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    2008-12-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 32
    Low, Richard Anthony
    Company Director born in August 1949
    Individual
    Officer
    2002-09-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 33
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-04-17 ~ 2006-11-10
    PE - Secretary → CIF 0
  • 34
    44, 44 Esplanade, The Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, United Kingdom
    In Administration Corporate (1 parent, 47 offsprings)
    Person with significant control
    2019-07-08 ~ 2020-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-17 ~ 2000-06-14
    PE - Director → CIF 0
  • 37
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    40, Broadway, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILMSLOW (NO.3) GENERAL PARTNER LIMITED

Previous names
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    Info
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    Registered number 03974021
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2000-04-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    S
    Registered number 3974021
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    S
    Registered number 03974021
    8, Sackville Street, London, Greater London, England, W1S 3DG
    Limited Company in Uk Companies House
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-07-28 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
  • 2
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-07-28 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
  • 3
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.