logo
explain how to read the page

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 36
  • 1
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (95 offsprings)
    Officer
    2013-10-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 5
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (189 offsprings)
    Officer
    2020-11-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Company Director born in May 1951
    Individual (193 offsprings)
    Officer
    2003-03-08 ~ 2012-12-24
    OF - Director → CIF 0
  • 8
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Desai, Falguni Rameshchandra
    Individual (198 offsprings)
    Officer
    2003-03-08 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 10
    Cooke, Simon James
    Director born in November 1959
    Individual (68 offsprings)
    Officer
    2020-12-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 11
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (176 offsprings)
    Officer
    2008-10-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 12
    Ford, Kenneth Charles
    Charterd Surveyor born in May 1953
    Individual (126 offsprings)
    Officer
    2003-03-08 ~ 2012-12-24
    OF - Director → CIF 0
  • 13
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (138 offsprings)
    Officer
    2004-08-03 ~ 2005-02-21
    OF - Director → CIF 0
  • 15
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Roberts, Edward Matthew Giles, Dr
    Chartered Accountant born in August 1963
    Individual (190 offsprings)
    Officer
    2013-07-24 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Lewis Pratt, Andrew
    Chartered Surveyor And Directo born in February 1958
    Individual (152 offsprings)
    Officer
    2003-03-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2012-12-24 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 20
    Weir, Peter
    Group Financial Controller born in June 1965
    Individual (98 offsprings)
    Officer
    2012-12-24 ~ 2014-09-17
    OF - Director → CIF 0
  • 21
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2020-12-04
    OF - Director → CIF 0
  • 22
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (75 offsprings)
    Officer
    2013-01-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (86 offsprings)
    Officer
    2004-07-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 25
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 26
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2013-07-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 27
    Sunnucks, William D'urban
    Accountant born in August 1956
    Individual (179 offsprings)
    Officer
    2003-03-08 ~ 2008-10-01
    OF - Director → CIF 0
  • 28
    Barber, Martin
    Company Director born in August 1944
    Individual (173 offsprings)
    Officer
    2003-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 30
    Beagley, Peter
    Shopping Centre Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2012-12-24 ~ 2020-10-07
    OF - Director → CIF 0
  • 31
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2003-03-07 ~ 2003-03-08
    OF - Nominee Director → CIF 0
  • 32
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2003-03-07 ~ 2003-03-08
    OF - Nominee Director → CIF 0
  • 33
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2003-03-07 ~ 2003-03-08
    OF - Secretary → CIF 0
  • 34
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 35
    XPE GROUP PLC
    - now 05890611
    INTU DEBENTURE PLC - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, Ec3m 3by, London, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 315 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

XPE BRAEHEAD LIMITED

Period: 2024-07-01 ~ now
Company number: 04690989
Registered names
XPE BRAEHEAD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • XPE BRAEHEAD LIMITED
    Info
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2024-07-01
    Registered number 04690989
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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