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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 27
  • 1
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2011-10-31 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2005-09-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Cooper, Christopher St John David
    Chartered Surveyor born in May 1971
    Individual (19 offsprings)
    Officer
    2010-11-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 5
    Codling, Robert Fletcher
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (74 offsprings)
    Officer
    2005-07-08 ~ 2008-11-18
    OF - Director → CIF 0
  • 7
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual (52 offsprings)
    Officer
    2005-07-08 ~ 2008-07-21
    OF - Director → CIF 0
  • 8
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2008-12-02 ~ 2010-06-28
    OF - Director → CIF 0
  • 9
    Gordon, Helen Christine
    Director born in May 1959
    Individual (219 offsprings)
    Officer
    2009-01-14 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Thomson, Alexander Graham
    Fund Manager born in December 1960
    Individual (10 offsprings)
    Officer
    2008-11-18 ~ 2010-11-23
    OF - Director → CIF 0
  • 11
    Laurenson, Katherine Morere Ruth
    Company Director born in July 1974
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ 2021-08-27
    OF - Director → CIF 0
  • 12
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2005-07-14 ~ 2005-09-16
    OF - Director → CIF 0
    2008-08-08 ~ 2009-01-14
    OF - Director → CIF 0
    2010-02-17 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    Brown, Anthony Michael
    Chartered Surveyor born in April 1967
    Individual (26 offsprings)
    Officer
    2009-06-12 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Redshaw, Keith
    Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    2008-05-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 15
    Brothwell, Anthony Alan
    Fund Manager born in August 1958
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 16
    Winslow, Timothy Simon
    Chartered Surveyor born in January 1947
    Individual (29 offsprings)
    Officer
    2005-08-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 17
    Doherty, Anthony Christopher
    Head Of Real Estate Solutions, Real Assets born in October 1977
    Individual (9 offsprings)
    Officer
    2021-09-17 ~ 2025-10-10
    OF - Director → CIF 0
  • 18
    Butler, Robin Elliot
    Development Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-11-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 19
    Rice, Andrew Christopher
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Roche, Susan
    Property Director born in September 1948
    Individual (30 offsprings)
    Officer
    2007-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Allwood, Peter John
    General Manager born in October 1964
    Individual (15 offsprings)
    Officer
    2005-08-01 ~ 2007-07-27
    OF - Director → CIF 0
    2007-07-27 ~ 2007-11-08
    OF - Director → CIF 0
  • 22
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2008-04-30 ~ 2010-02-17
    OF - Director → CIF 0
  • 23
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2007-07-27 ~ 2007-07-27
    OF - Director → CIF 0
    2007-11-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-06-15 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 25
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 26
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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, 450 offsprings)
    Officer
    2005-06-15 ~ 2005-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED

Period: 2005-07-04 ~ now
Company number: 05481408
Registered names
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED - now
LAWGRA (NO.1164) LIMITED - 2005-07-04 05311155... (more)
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
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 10 months). The status of the company number 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
    One, 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 3
  • 1
    PERFORMANCE RETAIL (NOMINEE) LIMITED
    - now 05481303
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TERMINUS ROAD (NOMINEE 1) LIMITED
    08853035 08853144
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TERMINUS ROAD (NOMINEE 2) LIMITED
    08853144 08853035
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.