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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
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2000-12-12 ~ 2008-12-16
    OF - Director → CIF 0
  • 2
    Al Hameli, Mohamed Alhay
    Senior Analyst born in December 1973
    Individual (5 offsprings)
    Officer
    2009-06-10 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Alameri, Hamad Mohammed Hamad Rauda
    Born in April 1992
    Individual (44 offsprings)
    Officer
    2023-10-05 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al
    Born in February 1990
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ 2025-11-20
    OF - Director → CIF 0
  • 5
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Al Darmaki, Salem Khamis
    Analyst born in July 1983
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2012-03-21
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 8
    King, Sheila Maureen
    Chartered Surveyor born in November 1960
    Individual (8 offsprings)
    Officer
    2009-03-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 9
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 11
    Forster, Vanessa
    Chartered Surveyor born in February 1965
    Individual (18 offsprings)
    Officer
    2003-03-27 ~ 2007-05-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2000-12-12 ~ 2007-03-14
    OF - Director → CIF 0
  • 14
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2000-12-12 ~ 2003-11-21
    OF - Director → CIF 0
  • 15
    Walters, Nicola Perepeczko
    Individual (8 offsprings)
    Officer
    2003-03-27 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2007-02-21 ~ 2011-10-26
    OF - Director → CIF 0
  • 21
    Kingham, Christopher John
    Portfolio Manager born in January 1978
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ 2022-05-26
    OF - Director → CIF 0
  • 22
    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
  • 23
    Gartner, Christian Simon
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2022-05-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 24
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    2000-12-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 25
    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
  • 26
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 27
    Travis, Simon Charles
    Director born in June 1969
    Individual (77 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 28
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 29
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2009-03-16 ~ 2012-09-12
    OF - Director → CIF 0
  • 30
    Scragg, Charles Andrew
    Director born in August 1969
    Individual (57 offsprings)
    Officer
    2012-03-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 31
    Al Khajeh, Khaled Mohamed Abdul Husain, Mr.
    Born in November 1974
    Individual (54 offsprings)
    Officer
    2012-03-21 ~ 2025-11-20
    OF - Director → CIF 0
  • 32
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2000-12-12 ~ 2003-03-27
    OF - Secretary → CIF 0
    2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 33
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2000-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 35
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    Alketbi, Abdulla Heyab Matar Saeed
    Director born in January 1990
    Individual (45 offsprings)
    Officer
    2017-11-22 ~ 2023-10-05
    OF - Director → CIF 0
  • 37
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ORACLE NOMINEES (NO.2) LIMITED

Period: 2000-12-12 ~ now
Company number: 04123192 04123205
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 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.