111111111 THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2003-02-21 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (59 offsprings)
    Officer
    2015-06-30 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2003-02-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Corner, Simon Andrew Megginson
    Executive born in October 1950
    Individual (29 offsprings)
    Officer
    2003-03-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Kaempfer, Joseph Wallach
    Executive born in May 1947
    Individual (21 offsprings)
    Officer
    2003-03-31 ~ 2018-08-12
    OF - Director → CIF 0
  • 6
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (46 offsprings)
    Officer
    2003-02-21 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (52 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    Brand, Justin Mark
    Fund Manager born in June 1974
    Individual (24 offsprings)
    Officer
    2012-11-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2015-07-15 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2003-02-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2003-02-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Mead, Stuart Alan
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 14
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2003-02-21 ~ 2012-09-15
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 16
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2003-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    St Helens, 1 Undershaft, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED

Period: 2003-03-21 ~ 2019-04-23
Company number: 04675180
Registered names
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED - Dissolved 05661134... (more)
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
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 and dissolved on 2019-04-23 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    S
    Registered number 04675180
    No. 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BMG (YORK) LIMITED
    - now 02809857
    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
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.