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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 38
  • 1
    Dodds, John Andrew William
    Chartered Surveyor born in March 1956
    Individual (74 offsprings)
    Officer
    2000-12-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Hutchings, Lawrence Francis
    Asset Manager born in July 1966
    Individual (188 offsprings)
    Officer
    2009-03-16 ~ 2012-09-12
    OF - Director → CIF 0
  • 4
    Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al
    Born in March 1990
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ 2025-11-20
    OF - Director → CIF 0
  • 5
    Travis, Simon Charles
    Director born in July 1969
    Individual (75 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 6
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Al-muhairi, Mohamed Rashid Mohamed Obaid
    Manager born in July 1977
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in March 1959
    Individual (213 offsprings)
    Officer
    2000-12-12 ~ 2008-12-16
    OF - Director → CIF 0
  • 10
    Forster, Vanessa
    Chartered Surveyor born in March 1965
    Individual (18 offsprings)
    Officer
    2003-03-27 ~ 2007-05-30
    OF - Director → CIF 0
  • 11
    Al Hameli, Mohamed Alhay
    Senior Analyst born in December 1973
    Individual (5 offsprings)
    Officer
    2009-06-10 ~ 2012-03-21
    OF - Director → CIF 0
  • 12
    Gartner, Christian Simon
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2022-05-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 13
    Wright, Geoffrey Harcroft
    Building Surveyor born in March 1943
    Individual (122 offsprings)
    Officer
    2000-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Al Romaithi, Majed Salem Khalifa Rashed
    Service born in January 1970
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ 2014-05-20
    OF - Director → CIF 0
  • 15
    Kingham, Christopher John
    Portfolio Manager born in January 1978
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ 2022-05-26
    OF - Director → CIF 0
  • 16
    Alketbi, Abdulla Heyab Matar Saeed
    Director born in January 1990
    Individual (45 offsprings)
    Officer
    2017-11-22 ~ 2023-10-05
    OF - Director → CIF 0
  • 17
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 19
    Al Khajeh, Khaled Mohamed Abdul Husain, Mr.
    Born in December 1974
    Individual (54 offsprings)
    Officer
    2012-03-21 ~ 2025-11-20
    OF - Director → CIF 0
  • 20
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2000-12-12 ~ 2003-03-27
    OF - Secretary → CIF 0
    2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 21
    Bywater, John Andrew
    Chartered Surveyor born in May 1947
    Individual (163 offsprings)
    Officer
    2000-12-12 ~ 2007-03-14
    OF - Director → CIF 0
  • 22
    Cooper, Peter Frank
    Chartered Surveyor born in July 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Al Qubaisi, Mohamed Ahmed Darwish Karam
    Director born in January 1984
    Individual (10 offsprings)
    Officer
    2012-03-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 24
    Hameli, Mohamed Mahash Saeed Salem Al
    Analyst born in December 1984
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2017-11-22
    OF - Director → CIF 0
  • 25
    Austin, Warren Stuart
    Chartered Accountant born in December 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 26
    Alameri, Hamad Mohammed Hamad Rauda
    Born in May 1992
    Individual (44 offsprings)
    Officer
    2023-10-05 ~ 2025-11-20
    OF - Director → CIF 0
  • 27
    Al Darmaki, Salem Khamis
    Analyst born in July 1983
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2012-03-21
    OF - Director → CIF 0
  • 28
    Berger-north, Andrew John
    Chartered Surveyor born in March 1961
    Individual (161 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 29
    King, Sheila Maureen
    Chartered Surveyor born in December 1960
    Individual (8 offsprings)
    Officer
    2009-03-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 30
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 31
    Walters, Nicola Perepeczko
    Individual (8 offsprings)
    Officer
    2003-03-27 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 32
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2000-12-12 ~ 2003-11-21
    OF - Director → CIF 0
  • 33
    Al Fardan, Fardan Hassan Ibrahim
    Company Director born in October 1962
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ 2011-05-01
    OF - Director → CIF 0
  • 34
    Atkins, David John
    Surveyor born in May 1966
    Individual (185 offsprings)
    Officer
    2007-02-21 ~ 2011-10-26
    OF - Director → CIF 0
  • 35
    Scragg, Charles Andrew
    Director born in August 1969
    Individual (57 offsprings)
    Officer
    2012-03-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 36
    Shaw, Richard Geoffrey
    Born in December 1973
    Individual (153 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Shaw, Richard Geoffrey
    Accountant born in December 1973
    Individual (153 offsprings)
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 37
    ORACLE SHOPPING CENTRE LIMITED
    - now 03289107
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 38
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ORACLE NOMINEES (NO.2) LIMITED

Period: 2000-12-12 ~ now
Company number: 04123192
Registered name
ORACLE NOMINEES (NO.2) LIMITED - now 04123205
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ORACLE NOMINEES (NO.2) LIMITED
    Info
    Registered number 04123192
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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