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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 44
  • 1
    Joseph, Polly Rose
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2002-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2016-03-04 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Pierce, Graham Charles
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2009-09-30 ~ 2010-08-06
    OF - Director → CIF 0
  • 4
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Miller, Peter Howard
    Born in July 1965
    Individual (152 offsprings)
    Officer
    2000-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Darroch, Christopher Raymond Andrew
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2010-11-03 ~ 2010-12-09
    OF - Director → CIF 0
  • 7
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 8
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Dewhirst, Andrew David
    Born in January 1960
    Individual (134 offsprings)
    Officer
    2002-09-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2006-12-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 11
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Lainez Dionis, Miguel
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 13
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (120 offsprings)
    Officer
    2000-07-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 14
    Allen, Peter Kenneth
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2000-06-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 15
    Low, Richard Anthony
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2002-09-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 16
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (64 offsprings)
    Officer
    2002-09-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Ford, Kenneth Charles
    Born in May 1953
    Individual (126 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 18
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2008-12-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    East, Stephen John
    Born in March 1958
    Individual (143 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Mousley, Emily Ann
    Born in September 1968
    Individual (145 offsprings)
    Officer
    2006-01-31 ~ 2010-10-22
    OF - Director → CIF 0
  • 22
    Watters, Iain Russell
    Born in September 1948
    Individual (66 offsprings)
    Officer
    2000-07-28 ~ 2002-05-20
    OF - Director → CIF 0
    2002-08-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 23
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 24
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ 2019-07-08
    OF - Director → CIF 0
  • 25
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2014-05-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 26
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (101 offsprings)
    Officer
    2019-07-08 ~ 2020-09-08
    OF - Director → CIF 0
  • 27
    Mr Edward Michael Siskind
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 29
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2010-03-04 ~ 2010-03-04
    OF - Director → CIF 0
    2016-03-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 30
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-09-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 31
    O'sullivan, John Joseph
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2002-05-20 ~ 2002-08-15
    OF - Director → CIF 0
    2009-07-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 32
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
    2020-02-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 33
    Wray, Paul Thomas
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 34
    Mcgarrity, Stewart
    Born in June 1961
    Individual (47 offsprings)
    Officer
    2002-04-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 35
    Lee, Wilson Yao-chang
    Born in April 1961
    Individual (59 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 36
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 37
    Massiere, Nicolas Dominique Pascal
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 38
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED - 2013-01-22
    40, Broadway, London, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or control → CIF 0
  • 39
    44, 44 Esplanade, The Esplanade, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, St. Mary Axe, London, England
    Active Corporate (19 parents, 804 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 41
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-09-08 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 42
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2000-04-17 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 43
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2000-04-17 ~ 2000-06-14
    OF - Director → CIF 0
  • 44
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-03-19
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, United Kingdom
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2019-07-08 ~ 2020-09-08
    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

WILMSLOW (NO.3) GENERAL PARTNER LIMITED

Period: 2000-06-26 ~ now
Company number: 03974021 03974044... (more)
Registered names
WILMSLOW (NO.3) GENERAL PARTNER LIMITED - now 03974044... (more)
SHELFCO (NO.1892) LIMITED - 2000-06-15 03958799... (more)
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 - 2000-06-26
    Registered number 03974021
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • 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 1 CIF 2
  • WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    S
    Registered number 3974021
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    W (NO.3) GP (NOMINEE A) LIMITED
    OE021229 OE021191
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-07-28 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
  • 2
    W (NO.3) GP (NOMINEE B) LIMITED
    OE021191 OE021229
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-07-28 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
  • 3
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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