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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 27
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2007-03-12 ~ 2008-11-15
    OF - Director → CIF 0
  • 3
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2007-03-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2007-03-12 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2007-03-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (39 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 11
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2007-03-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 14
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2023-06-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 15
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2007-03-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2007-03-12 ~ 2018-01-19
    OF - Director → CIF 0
  • 18
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2007-03-12 ~ 2010-08-16
    OF - Director → CIF 0
  • 19
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2007-03-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 20
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 21
    Bunting, Alan
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Maddison, John Roman Patrick
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2014-10-02 ~ 2015-04-10
    OF - Director → CIF 0
  • 23
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 24
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2007-03-12 ~ 2022-03-18
    OF - Director → CIF 0
  • 25
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2007-03-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 26
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 27
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUGENT SHOPPING PARK LIMITED

Period: 2007-04-27 ~ now
Company number: 06153558
Registered names
NUGENT SHOPPING PARK LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • NUGENT SHOPPING PARK LIMITED
    Info
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    Registered number 06153558
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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