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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 32
  • 1
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    2004-01-13 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Galen Willard Gordon Weston
    Born in October 1940
    Individual (22 offsprings)
    Person with significant control
    2016-12-19 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 3
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (42 offsprings)
    Officer
    2017-09-01 ~ 2022-04-19
    OF - Director → CIF 0
  • 4
    Weston, Alannah Elizabeth
    Self Employed Consultant born in January 1972
    Individual (5 offsprings)
    Officer
    2004-01-13 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Graham, Anthony Richard
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2004-01-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Latimer, Alec Patrick
    Individual (17 offsprings)
    Officer
    2004-01-27 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 7
    Hemsley, Sarah
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 8
    Nurse, Katrina Lesley
    Finance Director born in May 1971
    Individual (37 offsprings)
    Officer
    2014-01-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Bouchut, Pierre Bruno Charles
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Philip Anthony
    Retail Management born in January 1965
    Individual (16 offsprings)
    Officer
    2006-06-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Down, Keith
    Group Finance Director born in January 1965
    Individual (105 offsprings)
    Officer
    2018-07-20 ~ 2022-08-18
    OF - Director → CIF 0
  • 12
    Batty, Adam David
    Lawyer born in March 1972
    Individual (65 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    OF - Director → CIF 0
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2013-07-12 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 13
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (73 offsprings)
    Officer
    2018-09-17 ~ 2020-10-05
    OF - Director → CIF 0
  • 14
    Skelton, James Alan
    Group Finance Director born in November 1966
    Individual (62 offsprings)
    Officer
    2013-02-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 15
    Pitcher, Anne
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2019-06-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 16
    Jost, Bernhard
    Managing Director born in October 1973
    Individual (9 offsprings)
    Officer
    2022-11-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    Alattas, Majed
    Born in November 1993
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Alrubaian, Yazeed
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Howes, Emma
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 20
    Watson, Peter Fenwick
    Chartered Accountant born in September 1942
    Individual (3 offsprings)
    Officer
    2010-01-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 21
    Chirathivat, Suparat
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Chirathivat, Chart
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 23
    Hoffman, John Christian Faulkner
    Corporate Developments born in January 1972
    Individual (8 offsprings)
    Officer
    2004-01-13 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Powar, Nilamkumari
    Head Of Tax And Financial Reporting born in April 1983
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 25
    Overtoom, Franciscus Johannes Carolus
    Group Finance Director born in May 1966
    Individual (46 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Hill, Sean Christopher
    Born in September 1979
    Individual (14 offsprings)
    Officer
    2022-08-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 27
    Pirolt, Manuel
    Cfo born in October 1983
    Individual (9 offsprings)
    Officer
    2022-08-18 ~ 2022-11-11
    OF - Director → CIF 0
  • 28
    Kelly, Paul Gerard
    Chief Executive Officer born in January 1952
    Individual (15 offsprings)
    Officer
    2006-06-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Edgar, John Peter
    Finance Director born in July 1970
    Individual (68 offsprings)
    Officer
    2008-12-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 30
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2003-11-19 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 31
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    2003-11-19 ~ 2004-01-13
    OF - Director → CIF 0
  • 32
    SELFRIDGES FINANCING LIMITED
    11101758
    103, Wigmore Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SELFRIDGES PROPERTIES LIMITED

Period: 2004-01-12 ~ now
Company number: 04969613
Registered names
SELFRIDGES PROPERTIES LIMITED - now
MAWLAW 610 LIMITED - 2004-01-12 02415604... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • SELFRIDGES PROPERTIES LIMITED
    Info
    MAWLAW 610 LIMITED - 2004-01-12
    Registered number 04969613
    103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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