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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 28
  • 1
    Martin, Herbert William
    Development Director born in May 1955
    Individual (27 offsprings)
    Officer
    2008-10-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2006-11-17 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    2006-02-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    2006-11-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    Frank, David Thomas
    Solicitor born in April 1954
    Individual (27 offsprings)
    Officer
    2004-05-21 ~ 2004-05-25
    OF - Director → CIF 0
  • 6
    Wagman, Colin Barry
    Company Director born in May 1946
    Individual (245 offsprings)
    Officer
    2004-05-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Bushell, Richard Spencer
    Accountant born in December 1955
    Individual (25 offsprings)
    Officer
    2004-05-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (12 offsprings)
    Officer
    2015-05-26 ~ 2020-02-07
    OF - Director → CIF 0
  • 9
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual (35 offsprings)
    Officer
    2009-06-19 ~ 2020-02-07
    OF - Director → CIF 0
  • 10
    Stoker, Louise Jane
    Director born in September 1973
    Individual (284 offsprings)
    Officer
    2004-03-31 ~ 2004-05-21
    OF - Director → CIF 0
  • 11
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (55 offsprings)
    Officer
    2009-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 13
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2014-03-14 ~ 2019-01-25
    OF - Director → CIF 0
  • 14
    Dudgeon, Peter Maxwell
    Individual (437 offsprings)
    Officer
    2004-05-25 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 15
    Watson, Samuel Matthew
    Lawyer born in December 1974
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2004-05-25
    OF - Director → CIF 0
  • 16
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (119 offsprings)
    Officer
    2004-09-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 17
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (21 offsprings)
    Officer
    2004-05-25 ~ 2004-09-09
    OF - Director → CIF 0
  • 18
    Parsons, Scott Cameron
    Business Dev Birector born in June 1969
    Individual (146 offsprings)
    Officer
    2004-05-25 ~ 2005-12-09
    OF - Director → CIF 0
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    2014-01-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    2004-03-31 ~ 2004-05-21
    OF - Director → CIF 0
  • 20
    Haden Scott, Timothy
    Property Developer born in October 1964
    Individual (81 offsprings)
    Officer
    2004-10-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    De Souza, Adrian Michael
    Individual (163 offsprings)
    Officer
    2011-04-30 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 22
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (99 offsprings)
    Officer
    2005-12-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Lancaster, Anna Louise
    Chartered Surveyor born in November 1974
    Individual (10 offsprings)
    Officer
    2004-11-18 ~ 2006-02-10
    OF - Director → CIF 0
  • 24
    Ritblat, James William Jeremy
    Director born in February 1967
    Individual (299 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (299 offsprings)
    2004-05-25 ~ 2019-12-10
    OF - Director → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2004-03-31 ~ 2004-05-25
    OF - Nominee Secretary → CIF 0
  • 26
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2011-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    LAND SECURITIES PARTNERSHIPS LIMITED
    - now 03874007
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

METRO SHOPPING FUND MANAGEMENT LIMITED

Period: 2004-05-25 ~ 2020-09-22
Company number: 05090210
Registered names
METRO SHOPPING FUND MANAGEMENT LIMITED - Dissolved
TRUSHELFCO (NO.3040) LIMITED - 2004-05-25 05163698... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • METRO SHOPPING FUND MANAGEMENT LIMITED
    Info
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    Registered number 05090210
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 and dissolved on 2020-09-22 (16 years 5 months). The status of the company number is Dissolved.
    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.