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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 19
  • 1
    Baggaley, Kirsten Charlotte Emma
    Chartered Accountant born in February 1986
    Individual (29 offsprings)
    Officer
    2020-02-18 ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    Luker, Alexander
    Born in January 1980
    Individual (19 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Timothy Charles
    Chief Accountant born in May 1966
    Individual (31 offsprings)
    Officer
    2010-01-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Sullivan, Maura
    Chief Financial Officer born in June 1966
    Individual (29 offsprings)
    Officer
    2024-05-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (52 offsprings)
    Officer
    2015-04-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Young, Paula
    Individual (33 offsprings)
    Officer
    2006-02-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 7
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (45 offsprings)
    Officer
    2024-07-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 8
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (61 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Bell, Victoria Jill
    Accountant born in June 1972
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 10
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (54 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 11
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    2006-02-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Fairclough, Susan
    Director born in August 1959
    Individual (45 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 13
    Reville, Brendan Dominick
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2006-02-14 ~ 2008-02-12
    OF - Director → CIF 0
  • 14
    Kairis, Stephen Charles
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2006-02-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 15
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual (36 offsprings)
    Officer
    2010-01-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-02-08 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
  • 17
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    100, Liverpool Street, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 18
    RAILPEN CORPORATE DIRECTOR LIMITED
    - now 13356774
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED - 2021-09-24
    100, Liverpool Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-02-08 ~ 2006-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED

Period: 2006-02-14 ~ now
Company number: 05701916
Registered names
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED - now
SHELFCO (NO. 3186) LIMITED - 2006-02-14 02321660... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
    Info
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    Registered number 05701916
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
    S
    Registered number 5701916
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED
    - now 05701861 05701864
    SHELFCO (NO. 3187) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 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
    GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED
    - now 05701864 05701861
    SHELFCO (NO. 3188) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.