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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 6
  • 1
    Lainez Dionis, Miguel
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Kenneth Charles
    Born in May 1953
    Individual (42 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Wilson Yao-chang
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Massiere, Nicolas Dominique Pascal
    Born in September 1983
    Individual (3 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, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Gutman, Michael Joseph
    Born in December 1955
    Individual (24 offsprings)
    Officer
    2004-09-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2000-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Flinn, Colin
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
    2020-02-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 4
    Slavin, Philip Simon
    Born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (79 offsprings)
    Officer
    2000-07-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 6
    East, Stephen John
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Allen, Peter Kenneth
    Born in July 1961
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 8
    Darroch, Christopher Raymond Andrew
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2010-11-03 ~ 2010-12-09
    OF - Director → CIF 0
  • 9
    O'sullivan, John Joseph
    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
  • 10
    Fischel, David Andrew
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 12
    Round, Nick
    Born in September 1962
    Individual
    Officer
    2016-03-04 ~ 2020-02-01
    OF - Director → CIF 0
  • 13
    Joseph, Polly Rose
    Born in March 1960
    Individual
    Officer
    2002-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 15
    Gibbes, Barbara
    Born in July 1975
    Individual
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 16
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual
    Officer
    2002-09-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Shelley, Leon
    Individual (251 offsprings)
    Officer
    2006-12-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 18
    Mcgarrity, Stewart
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Breeden, Martin Richard
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 20
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 21
    Wray, Paul Thomas
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 22
    Low, Richard Anthony
    Born in August 1949
    Individual
    Officer
    2002-09-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 23
    Allen, Robert Lee
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ 2019-07-08
    OF - Director → CIF 0
  • 24
    Grant, Kathryn Anne
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 25
    Dewhirst, Andrew David
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2002-09-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Pierce, Graham Charles
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-08-06
    OF - Director → CIF 0
  • 27
    Wilkinson, Julian Nicholas
    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
  • 28
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (93 offsprings)
    Officer
    2019-07-08 ~ 2020-09-08
    OF - Director → CIF 0
  • 29
    Watters, Iain Russell
    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
  • 30
    Mousley, Emily Ann
    Born in September 1968
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2010-10-22
    OF - Director → CIF 0
  • 31
    Mackrill, Brian James
    Born in August 1969
    Individual
    Officer
    2008-12-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 32
    Pereira, Trevor
    Born in December 1965
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 33
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, United Kingdom
    In Administration Corporate (4 parents, 34 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
  • 36
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    40, Broadway, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 37
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2000-04-17 ~ 2006-11-10
    PE - Secretary → CIF 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 - 2000-06-26
    Registered number 03974021
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 10 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 voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 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 voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.