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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
Active 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressSt Helens, 1 Undershaft, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2013-12-14
    OF - Director → CIF 0
  • 3
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Mead, Stuart Alan
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 6
    Kaempfer, Joseph Wallach
    Executive born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2018-08-12
    OF - Director → CIF 0
  • 7
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    Corner, Simon Andrew Megginson
    Executive born in October 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Brand, Justin Mark
    Fund Manager born in June 1974
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 12
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2012-09-15
    OF - Director → CIF 0
  • 13
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED

Previous name
THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    Info
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    Registered number 04675180
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 and dissolved on 2019-04-23 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    S
    Registered number 04675180
    icon of addressNo. 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.