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
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    2012-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elizabeth House 9, Castle Street, St Helier, Jersey
    Corporate (47 offsprings)
    Officer
    2012-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Po Box 1075 Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (120 offsprings)
    Officer
    2011-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Elizabeth House, 9 Castle Street, St. Helier, Jersey, Channel Islands Je2 3rt, Great Britain
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Elizabeth House 9, Castle Street, St Helier, Jersey
    Corporate (31 offsprings)
    Officer
    2012-08-17 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Preedy, Susan Karen
    Individual (18 offsprings)
    Officer
    2001-11-30 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 2
    Monticelli, Roberto
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    Le Quesne, Nigel Anthony
    Managing Director born in January 1961
    Individual (11 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 4
    Blampied, Michael Norman
    Trust Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2011-05-11
    OF - Director → CIF 0
  • 5
    Gorroo, Joanne Louise
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 6
    Oliver, William Alder
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    Wheeler, Lorraine Fay
    Trust Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2011-05-11
    OF - Director → CIF 0
  • 8
    Glossop, Charles Compton Anthony
    Chief Executive born in November 1941
    Individual (5 offsprings)
    Officer
    2002-03-13 ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Burgin, Philip Henry
    Director born in December 1968
    Individual (21 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 10
    Lansdowne, Miranda Suzanne Helen
    Director born in October 1974
    Individual
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 11
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    2003-04-14 ~ 2003-12-03
    OF - Director → CIF 0
  • 12
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 13
    Crowe, Anthony Charles
    Comapny Director born in December 1951
    Individual
    Officer
    2008-09-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 14
    Barrett, Linda Jane
    Company Director born in September 1968
    Individual
    Officer
    2008-09-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 15
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    2001-11-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Le Couilliard, David Philip
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 17
    Fry, Chrispian Francis Anstee
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2011-05-11
    OF - Director → CIF 0
  • 18
    Harrop, Saffron Louise
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 19
    Baudains, James Kenneth
    Managing Director born in June 1956
    Individual
    Officer
    2008-09-09 ~ 2010-03-04
    OF - Director → CIF 0
  • 20
    Aib House, 25 Esplanande, St Helier, Jersey
    Corporate
    Officer
    2003-12-03 ~ 2008-09-09
    PE - Director → CIF 0
  • 21
    Aib House, 25 Esplanade, St Helier, Jersey Channel Islands
    Corporate
    Officer
    2003-12-03 ~ 2011-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WORCESTER RETAIL PARK (ONE) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
99999 - Dormant Company

  • WORCESTER RETAIL PARK (ONE) LIMITED
    Info
    Registered number 04331834
    7th Floor 9 Berkeley Street, London W1J 8DW
    Private Limited Company incorporated on 2001-11-30 and dissolved on 2017-06-06 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.