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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 29
  • 1
    Bell, Simon Harold
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-11-05 ~ 2003-01-03
    OF - Nominee Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-11-05 ~ 2003-01-03
    OF - Nominee Director → CIF 0
  • 4
    Burnett, Neil Scott
    Born in March 1969
    Individual (97 offsprings)
    Officer
    2005-04-07 ~ 2006-04-28
    OF - Director → CIF 0
    2008-12-15 ~ 2013-01-23
    OF - Director → CIF 0
  • 5
    Neville Barry Kahn
    Individual (258 offsprings)
    Insolvency
    2013-01-11 ~ 2017-10-03
    IP - (Case 1) administrative-receiver → CIF 0
  • 6
    Munro, Robert Alexander
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2003-01-03 ~ 2003-03-04
    OF - Director → CIF 0
  • 7
    Strachan, Philip David
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2003-03-04 ~ 2003-05-28
    OF - Director → CIF 0
  • 8
    Lanchester, David James
    Born in April 1960
    Individual (102 offsprings)
    Officer
    2003-01-03 ~ 2003-01-22
    OF - Director → CIF 0
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    2003-01-03 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 9
    Philip Stephen Bowers
    Individual (150 offsprings)
    Insolvency
    2013-01-11 ~ 2017-10-03
    IP - (Case 1) administrative-receiver → CIF 0
  • 10
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2008-04-18 ~ 2008-11-05
    OF - Director → CIF 0
    2008-11-05 ~ 2012-08-08
    OF - Director → CIF 0
  • 11
    Taylor, David Hunter
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2003-03-04 ~ 2003-05-28
    OF - Director → CIF 0
  • 12
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2008-03-17 ~ 2009-02-09
    OF - Director → CIF 0
  • 13
    Stevens, Michael John
    Born in August 1963
    Individual (79 offsprings)
    Officer
    2003-12-08 ~ 2006-03-02
    OF - Director → CIF 0
    2006-03-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    2003-01-22 ~ 2008-11-05
    OF - Director → CIF 0
  • 15
    Curtis, Heather
    Individual (52 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Dickson, Pamela Simone
    Born in November 1967
    Individual (107 offsprings)
    Officer
    2006-04-28 ~ 2008-03-17
    OF - Director → CIF 0
  • 17
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    2007-08-03 ~ 2009-06-30
    OF - Director → CIF 0
    2009-06-30 ~ 2012-08-08
    OF - Director → CIF 0
  • 18
    Moore, Richard
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2003-01-03 ~ 2006-03-02
    OF - Director → CIF 0
  • 19
    Hepburn, Alastair John Harley
    Born in March 1969
    Individual (41 offsprings)
    Officer
    2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 20
    Corry, Robert John
    Individual (42 offsprings)
    Officer
    2012-08-08 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 21
    Smallwood, James Douglas Mortimer
    Born in June 1955
    Individual (62 offsprings)
    Officer
    2003-01-03 ~ 2003-03-04
    OF - Director → CIF 0
  • 22
    Brown, David Edward
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 23
    Edwards, David Lindsey
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2003-12-08 ~ 2004-12-14
    OF - Director → CIF 0
  • 24
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2003-05-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2004-12-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Macdonald, Gary
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2008-06-06 ~ 2008-12-15
    OF - Director → CIF 0
  • 27
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2003-05-28 ~ 2005-01-28
    OF - Director → CIF 0
  • 28
    Game, Robert William
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2009-06-30 ~ 2012-08-08
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-11-05 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGORA SHOPPING CENTRES LIMITED

Period: 2003-02-28 ~ 2018-02-06
Company number: 04582001
Registered names
AGORA SHOPPING CENTRES LIMITED - Dissolved
TINKERFROST LIMITED - 2003-02-28
Standard Industrial Classification
41100 - Development Of Building Projects

  • AGORA SHOPPING CENTRES LIMITED
    Info
    TINKERFROST LIMITED - 2003-02-28
    Registered number 04582001
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 and dissolved on 2018-02-06 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.