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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 4
  • 1
    Jones, Anthony Gerald
    Director born in August 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclaughlan, Roger
    Director born in August 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murray, Mary Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    icon of addressWyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 2
    Cordiner, Andrew James
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 3
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 4
    Tregoning, James Ross
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 5
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Ward, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 7
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 8
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Livingston, William Andrew
    Company Director born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2009-02-12
    OF - Director → CIF 0
  • 10
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 11
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 12
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
    Steinmeyer, Nils Olin
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 13
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 14
    Ratcliffe, Sarah Elizabeth
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Company Director
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 15
    King, Justin Matthew
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Stevenson, Barry John
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2008-01-09
    OF - Director → CIF 0
  • 17
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-19
    OF - Director → CIF 0
    Jenkinson, Antonia Scarlett
    Investment Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-04 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 18
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-19 ~ 2006-10-10
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-19 ~ 2006-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTINENTAL SHELF 399 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONTINENTAL SHELF 399 LIMITED
    Info
    Registered number 05939825
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2017-02-28 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • CONTINENTAL SHELF 399 LIMITED
    S
    Registered number 05939825
    icon of addressWyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.