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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
    Mr Edward Michael Siskind
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ford, Kenneth Charles
    Born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Massiere, Nicolas Dominique Pascal
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Lainez Dionis, Miguel
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Wilson Yao-chang
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Dewhirst, Andrew David
    Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    O'sullivan, John Joseph
    Chartered Surveyor born in August 1950
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2002-08-15
    OF - Director → CIF 0
    icon of calendar 2009-07-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2002-05-20
    OF - Director → CIF 0
    icon of calendar 2002-08-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 6
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 8
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2020-02-01
    OF - Director → CIF 0
  • 9
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 11
    Low, Richard Anthony
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 12
    Sangar, Dushyant Singh
    Company Director born in January 1982
    Individual (92 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-09-08
    OF - Director → CIF 0
  • 13
    Roberts, Edward Matthew Giles, Dr
    Chartered Accountant/Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 14
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2019-07-08
    OF - Director → CIF 0
  • 15
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2010-10-22
    OF - Director → CIF 0
  • 16
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 17
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
    icon of calendar 2020-02-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 18
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 19
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2010-03-04
    OF - Director → CIF 0
    icon of calendar 2016-03-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 23
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 24
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 25
    Darroch, Christopher Raymond Andrew
    Fund Manager born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2010-12-09
    OF - Director → CIF 0
  • 26
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 27
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 28
    Joseph, Polly Rose
    Solicitor born in March 1960
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 30
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2010-08-06
    OF - Director → CIF 0
  • 31
    Courtauld, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 32
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 33
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-04-17 ~ 2006-11-10
    PE - Secretary → CIF 0
  • 34
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address40, Broadway, London, United Kingdom
    In Administration Corporate (4 parents, 33 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
  • 35
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-17 ~ 2000-06-14
    PE - Director → CIF 0
  • 36
    icon of address44, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address40, 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 - 2000-06-26
    Registered number 03974021
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 8 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
    icon of address40, 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
    icon of address8, 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
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2000-07-28 ~ now
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Ownership of shares - More than 25%OE
  • 2
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 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
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.