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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
Active 4
  • 1
    Codling, Robert Fletcher
    Born in February 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Andrew Christopher
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Brothwell, Anthony Alan
    Fund Manager born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Brown, Anthony Michael
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-28
    OF - Director → CIF 0
  • 3
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 4
    Banks, Andrew
    Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2005-09-16
    OF - Director → CIF 0
    icon of calendar 2008-08-08 ~ 2009-01-14
    OF - Director → CIF 0
    icon of calendar 2010-02-17 ~ 2019-09-18
    OF - Director → CIF 0
  • 5
    Barrie, Michael Donald
    Born in January 1967
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Cooper, Christopher St John David
    Chartered Surveyor born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Hughes, William
    Property Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2010-02-17
    OF - Director → CIF 0
  • 8
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2007-07-27
    OF - Director → CIF 0
    icon of calendar 2007-11-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    Allwood, Peter John
    General Manager born in October 1964
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-07-27
    OF - Director → CIF 0
    icon of calendar 2007-07-27 ~ 2007-11-08
    OF - Director → CIF 0
  • 11
    Butler, Robin Elliot
    Development Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 12
    Redshaw, Keith
    Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 13
    Roche, Susan
    Property Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Winslow, Timothy Simon
    Chartered Surveyor born in January 1947
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 15
    Doherty, Anthony Christopher
    Head Of Real Estate Solutions, Real Assets born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2025-10-10
    OF - Director → CIF 0
  • 16
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-18
    OF - Director → CIF 0
  • 17
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Thomson, Alexander Graham
    Fund Manager born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2010-11-23
    OF - Director → CIF 0
  • 19
    Gordon, Helen Christine
    Director born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2011-10-17
    OF - Director → CIF 0
  • 20
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2008-07-21
    OF - Director → CIF 0
  • 21
    Laurenson, Katherine Morere Ruth
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2021-08-27
    OF - Director → CIF 0
  • 22
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-06-15 ~ 2005-07-08
    PE - Nominee Director → CIF 0
  • 23
    icon of address4, More London Riverside, London
    Corporate (7 offsprings)
    Officer
    2005-06-15 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED

Previous name
LAWGRA (NO.1164) LIMITED - 2005-07-04
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
    Info
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    Registered number 05481408
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
    S
    Registered number 5481408
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    icon of addressOne Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressOne Coleman Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressOne Coleman Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.