logo
explain how to read the page

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 25
  • 1
    Mohamed, Hanif
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2006-01-30 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Urwin, Christopher James
    Born in April 1978
    Individual (57 offsprings)
    Officer
    2011-12-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Wilkinson, Chris
    Born in October 1988
    Individual (8 offsprings)
    Officer
    2023-06-02 ~ 2026-04-28
    OF - Director → CIF 0
  • 4
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2006-03-03 ~ 2011-12-06
    OF - Director → CIF 0
  • 5
    Green, Simon James
    Born in July 1982
    Individual (33 offsprings)
    Officer
    2015-07-13 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Nell, Philip John Payton
    Born in April 1971
    Individual (59 offsprings)
    Officer
    2011-12-05 ~ 2015-07-17
    OF - Director → CIF 0
  • 7
    Russell, Tim
    Born in January 1981
    Individual (39 offsprings)
    Officer
    2023-07-19 ~ 2026-04-28
    OF - Director → CIF 0
  • 8
    Booth, Renos Peter
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2018-02-27 ~ 2023-07-19
    OF - Director → CIF 0
  • 9
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (687 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Adam Lee
    Born in August 1986
    Individual (295 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Wise, David Andrew
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2006-03-03 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Ahmed, Moyen
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 13
    Coles, Andrew Michael
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2022-02-04 ~ 2023-06-02
    OF - Director → CIF 0
  • 14
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2006-03-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 15
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2006-03-03 ~ 2011-12-06
    OF - Director → CIF 0
  • 16
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2006-03-03 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    Weaver, Lara Nicole
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2019-11-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Quinn, Mary Elizabeth Michelle
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2011-12-05 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2006-03-03 ~ 2011-12-06
    OF - Director → CIF 0
  • 20
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 05547711... (more)
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 16 offsprings)
    Person with significant control
    2023-04-28 ~ 2026-04-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-12-22 ~ 2006-01-30
    OF - Nominee Director → CIF 0
  • 22
    0522 YORK DROC (FREEHOLDCO) LIMITED
    - now 16848439
    0522 YORK EMIDS OUTLET (FREEHOLDCO) LIMITED - 2026-02-03
    0522 YORK DESIGN OUTLET (FREEHOLDCO) LIMITED - 2026-01-12
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    St Helen,s 1, Undershaft, London
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-12-22 ~ 2006-01-30
    OF - Nominee Secretary → CIF 0
  • 25
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2006-03-03 ~ 2026-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

0002 DROC YORK (FREEHOLDCO) LIMITED

Period: 2026-05-06 ~ now
Company number: 05661134
Registered names
0002 DROC YORK (FREEHOLDCO) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • 0002 DROC YORK (FREEHOLDCO) LIMITED
    Info
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED - 2026-05-06
    LITTLEFLIGHT LIMITED - 2026-05-06
    Registered number 05661134
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.