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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 20
  • 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
    Solicitor
    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
    Sunner, Lisa Melanie
    Individual (54 offsprings)
    Officer
    2007-05-02 ~ 2012-05-23
    OF - Secretary → 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
    Warner, Veronica
    Individual (31 offsprings)
    Officer
    2012-05-22 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701938
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    100, Liverpool Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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
  • 20
    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

ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED

Period: 2006-02-14 ~ now
Company number: 05701935
Registered names
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED - now 05701932
SHELFCO (NO. 3181) LIMITED - 2006-02-14 05701918... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    Info
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    Registered number 05701935
    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 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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