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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
    Jost, Bernhard
    Managing Director born in October 1973
    Individual (9 offsprings)
    Officer
    2022-11-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Watson, Peter Fenwick
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2010-01-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Down, Keith
    Born in January 1965
    Individual (105 offsprings)
    Officer
    2018-07-20 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Pirolt, Manuel
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2022-08-18 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Leighton, Allan Leslie
    Born in April 1953
    Individual (40 offsprings)
    Officer
    2004-01-13 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Chirathivat, Chart
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Sean Christopher
    Born in September 1979
    Individual (14 offsprings)
    Officer
    2022-08-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    Clarke, Philip Anthony
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2006-06-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Howes, Emma
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 10
    Chirathivat, Suparat
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2018-09-17 ~ 2020-10-05
    OF - Director → CIF 0
  • 12
    Latimer, Alec Patrick
    Individual (17 offsprings)
    Officer
    2004-01-27 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 13
    Skelton, James Alan
    Born in November 1966
    Individual (62 offsprings)
    Officer
    2013-02-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 14
    Alrubaian, Yazeed
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2008-12-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 16
    Pitcher, Anne
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2019-06-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 17
    Weston, Alannah Elizabeth
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2004-01-13 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Hoffman, John Christian Faulkner
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2004-01-13 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Kelly, Paul Gerard
    Born in January 1952
    Individual (15 offsprings)
    Officer
    2006-06-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bouchut, Pierre Bruno Charles
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Batty, Adam David
    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
  • 23
    Hemsley, Sarah
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 24
    Powar, Nilamkumari
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 25
    Graham, Anthony Richard
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2004-01-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 26
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2014-01-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 27
    Alattas, Majed
    Born in November 1993
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Overtoom, Franciscus Johannes Carolus
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 29
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (42 offsprings)
    Officer
    2017-09-01 ~ 2022-04-19
    OF - Director → CIF 0
  • 30
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2003-11-19 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 32
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    2003-11-19 ~ 2004-01-13
    OF - Director → CIF 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 05321620... (more)
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.