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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 22
  • 1
    Peers, Jeffrey Nicholas
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2005-09-16 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Rice, Andrew Christopher
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2009-01-14 ~ 2011-10-17
    OF - Director → CIF 0
  • 4
    Cooper, Christopher St John David
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2010-11-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Doherty, Anthony Christopher
    Head Of Real Estate Solutions, Real Assets born in October 1977
    Individual (11 offsprings)
    Officer
    2021-09-17 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2008-12-02 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Hughes, William
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    Butler, Robin Elliot
    Born in September 1959
    Individual (207 offsprings)
    Officer
    2007-11-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 9
    Barrie, Michael Donald, Mr
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2011-10-31 ~ 2025-10-10
    OF - Director → CIF 0
  • 10
    Thomson, Alexander Graham
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2008-11-18 ~ 2010-11-23
    OF - Director → CIF 0
  • 11
    Banks, Andrew
    Born in September 1964
    Individual (102 offsprings)
    Officer
    2005-07-14 ~ 2005-09-16
    OF - Director → CIF 0
    2010-05-11 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Brothwell, Anthony Alan
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 13
    Darroch, Christopher Raymond Andrew
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2005-07-15 ~ 2008-11-18
    OF - Director → CIF 0
  • 14
    Laurenson, Katherine Morere Ruth
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Roche, Susan
    Born in September 1948
    Individual (35 offsprings)
    Officer
    2007-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Codling, Robert Fletcher
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Creedy, Mark Peter
    Born in August 1954
    Individual (58 offsprings)
    Officer
    2005-07-15 ~ 2008-07-21
    OF - Director → CIF 0
  • 18
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2005-09-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Secretary → CIF 0
  • 20
    PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
    - now 05481408
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One, Coleman Street, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2005-06-15 ~ 2005-09-16
    OF - Nominee Secretary → CIF 0
  • 22
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2005-06-15 ~ 2005-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMANCE RETAIL (NOMINEE) LIMITED

Period: 2005-07-14 ~ now
Company number: 05481303
Registered names
PERFORMANCE RETAIL (NOMINEE) LIMITED - now
LAWGRA (NO.1166) LIMITED - 2005-07-14 06464616... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PERFORMANCE RETAIL (NOMINEE) LIMITED
    Info
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    Registered number 05481303
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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.