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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 5
  • 1
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    2013-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barton, Chris
    Individual (105 offsprings)
    Officer
    2015-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    2010-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Mcandrew, Douglas
    Director born in May 1975
    Individual
    Officer
    2006-10-06 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Wong, Audrey Ann Dee
    Chartered Surveyor born in June 1975
    Individual
    Officer
    2012-06-20 ~ 2016-10-20
    OF - Director → CIF 0
  • 6
    Barber, Martin
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    2006-05-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2006-05-25 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    2010-03-16 ~ 2010-06-15
    OF - Director → CIF 0
  • 9
    Hassan, James David
    Company Manager born in November 1946
    Individual (8 offsprings)
    Officer
    2010-08-05 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    2010-06-15 ~ 2012-06-20
    OF - Director → CIF 0
  • 11
    Cuby, David Dennis
    Company Executive born in May 1948
    Individual (35 offsprings)
    Officer
    2010-08-05 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2006-05-25 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 14
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 15
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    2010-06-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2011-08-03
    OF - Director → CIF 0
  • 17
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Seventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2006-03-22 ~ 2006-05-25
    PE - Secretary → CIF 0
  • 19
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2006-03-22 ~ 2006-05-25
    PE - Nominee Director → CIF 0
  • 20
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2006-03-22 ~ 2006-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEN ARENA GP LIMITED

Previous names
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
NEWINCCO 523 LIMITED - 2006-06-01
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MEN ARENA GP LIMITED
    Info
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2010-06-16
    Registered number 05751532
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 and dissolved on 2021-08-04 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • MEN ARENA GP LIMITED
    S
    Registered number 05751532
    7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.