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
Active 4
  • 1
    Doherty, Anthony Christopher
    Head Of Real Estate Solutions, Real Assets born in October 1977
    Individual (5 offsprings)
    Officer
    2021-09-17 ~ now
    OF - director → CIF 0
  • 2
    Barrie, Michael Donald
    Chartered Surveyor born in January 1967
    Individual (71 offsprings)
    Officer
    2011-10-31 ~ now
    OF - director → CIF 0
  • 3
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Corporate (4 parents, 268 offsprings)
    Officer
    2005-09-16 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One, Coleman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 16
  • 1
    Laurenson, Katherine Morere Ruth
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ 2021-08-27
    OF - director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2005-09-16 ~ 2006-12-22
    OF - director → CIF 0
  • 3
    Thomson, Alexander Graham
    Fund Manager born in December 1960
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2010-11-23
    OF - director → CIF 0
  • 4
    Boor, Mark
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2010-06-28
    OF - director → CIF 0
  • 5
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    2005-07-15 ~ 2008-11-18
    OF - director → CIF 0
  • 6
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual
    Officer
    2005-07-15 ~ 2008-07-21
    OF - director → CIF 0
  • 7
    Roche, Susan
    Property Director born in September 1948
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-04-30
    OF - director → CIF 0
  • 8
    Cooper, Christopher St John David
    Chartered Surveyor born in May 1971
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ 2012-12-20
    OF - director → CIF 0
  • 9
    Banks, Andrew
    Accountant born in September 1964
    Individual (57 offsprings)
    Officer
    2005-07-14 ~ 2005-09-16
    OF - director → CIF 0
    2010-05-11 ~ 2019-09-18
    OF - director → CIF 0
  • 10
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual
    Officer
    2005-09-16 ~ 2007-11-12
    OF - director → CIF 0
  • 11
    Gordon, Helen Christine
    Director born in May 1959
    Individual (128 offsprings)
    Officer
    2009-01-14 ~ 2011-10-17
    OF - director → CIF 0
  • 12
    Brothwell, Anthony Alan
    Fund Manager born in August 1958
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2012-12-20
    OF - director → CIF 0
  • 13
    Hughes, William
    Property Director born in March 1966
    Individual (27 offsprings)
    Officer
    2008-04-30 ~ 2010-05-11
    OF - director → CIF 0
  • 14
    Butler, Robin Elliot
    Development Director born in September 1959
    Individual (95 offsprings)
    Officer
    2007-11-12 ~ 2008-11-20
    OF - director → CIF 0
  • 15
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-06-15 ~ 2005-07-15
    PE - nominee-director → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-06-15 ~ 2005-09-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PERFORMANCE RETAIL (NOMINEE) LIMITED

Previous name
LAWGRA (NO.1166) LIMITED - 2005-07-14
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 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.