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 5
  • 1
    Mistry, Jiten
    Banker born in November 1982
    Individual (12 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 2
    Fuller, Edward John
    Fund Manager born in December 1980
    Individual (17 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 3
    Connolly, Peter James
    Chartered Surveyor born in October 1961
    Individual (12 offsprings)
    Officer
    2009-12-09 ~ now
    OF - director → CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2001-10-31 ~ now
    OF - secretary → CIF 0
  • 5
    80, Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (24 offsprings)
    Officer
    2021-12-08 ~ 2023-01-06
    OF - director → CIF 0
  • 2
    Christie, Antony
    Surveyor born in July 1964
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2019-09-18
    OF - director → CIF 0
  • 3
    Hayward, Ryan Paul
    Banker born in September 1982
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2021-09-06
    OF - director → CIF 0
  • 4
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2008-05-29
    OF - director → CIF 0
  • 5
    Nevitt, Mark
    Head Of Strategic Project Management born in July 1970
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2018-05-20
    OF - director → CIF 0
  • 6
    Green, Paula
    Accountant born in December 1973
    Individual
    Officer
    2019-10-01 ~ 2021-11-30
    OF - director → CIF 0
  • 7
    Salisbury, Nicholas William
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2009-12-09 ~ 2010-02-11
    OF - director → CIF 0
    Salisbury, Nicholas William
    Banker born in August 1956
    Individual (7 offsprings)
    2010-02-11 ~ 2012-05-21
    OF - director → CIF 0
  • 8
    Brown, Christopher Kenrick
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2023-01-12
    OF - director → CIF 0
  • 9
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2011-11-15
    OF - director → CIF 0
  • 10
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2008-05-27 ~ 2011-11-15
    OF - director → CIF 0
  • 11
    Marlow, Jonathan Nigel
    Investment Manager born in November 1980
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2017-12-08
    OF - director → CIF 0
  • 12
    Urwin, Christopher James
    Research Manager - Real Estate born in April 1978
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2021-12-31
    OF - director → CIF 0
  • 13
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2008-05-29
    OF - director → CIF 0
  • 14
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (81 offsprings)
    Officer
    2011-11-15 ~ 2013-02-11
    OF - director → CIF 0
  • 15
    Scott, Peter William
    Banker born in October 1954
    Individual
    Officer
    2008-05-29 ~ 2010-02-11
    OF - director → CIF 0
  • 16
    Clark, Philip John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    2002-07-16 ~ 2007-07-09
    OF - director → CIF 0
  • 17
    Skinner, David Stephen, Dr
    Head Of Research born in April 1969
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2017-01-27
    OF - director → CIF 0
  • 18
    Parpou, Maria
    Banker born in August 1968
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2014-09-10
    OF - director → CIF 0
  • 19
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2011-11-15
    OF - director → CIF 0
  • 20
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2001-10-31 ~ 2008-05-29
    OF - director → CIF 0
  • 21
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-10-05 ~ 2001-10-31
    PE - secretary → CIF 0
  • 22
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-05 ~ 2001-10-31
    PE - director → CIF 0
parent relation
Company in focus

IGLOO REGENERATION (GENERAL PARTNER) LIMITED

Previous name
SHELFCO (2571) LIMITED - 2001-11-05
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (2571) LIMITED - 2001-11-05
    Registered number 04299836
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2001-10-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    S
    Registered number 4299836
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 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
Ceased 2
  • 1
    EVER 1 LIMITED - 2005-03-09
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CARILLION-IGLOO LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.