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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 13
  • 1
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2017-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    2017-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mcguinness, Neil Stephen
    Director born in February 1968
    Individual (175 offsprings)
    Officer
    2007-11-05 ~ 2010-01-07
    OF - Director → CIF 0
  • 4
    Kauschmann, Jochen Andreas, Mr.
    Investment Professional born in March 1973
    Individual (32 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Braidley, Jonathan Patrick
    Born in November 1965
    Individual (76 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Urquhart, Roderick Macduff
    Individual (126 offsprings)
    Officer
    2007-11-05 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Kula, Christopher Andre
    Accountant born in May 1983
    Individual (74 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Kerr, Adam Charles
    Director born in June 1966
    Individual (39 offsprings)
    Officer
    2007-11-05 ~ 2009-05-08
    OF - Director → CIF 0
    Kerr, Adam Charles
    Born in June 1951
    Individual (39 offsprings)
    Officer
    2010-02-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Hancock, Mark Edward
    Born in April 1965
    Individual (59 offsprings)
    Officer
    2007-11-05 ~ 2016-09-27
    OF - Director → CIF 0
  • 10
    Wotherspoon, Robert John
    Born in May 1958
    Individual (183 offsprings)
    Officer
    2007-11-05 ~ 2010-03-19
    OF - Director → CIF 0
  • 11
    AG GERMANY LIMITED
    - now 06342220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25 during the appointment or period of control
    Dissolved on 2023-02-24 during the appointment or period of control
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    Gordon House, Greencoat Place, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2007-11-05 ~ 2007-11-05
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2007-11-05 ~ 2007-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GERMAN RETAIL PROPERTIES LIMITED

Period: 2007-11-05 ~ 2018-12-20
Company number: 06417683 06342236
Registered name
GERMAN RETAIL PROPERTIES LIMITED - Dissolved 06342236
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2018-12-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GERMAN RETAIL PROPERTIES LIMITED
    Info
    Registered number 06417683
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 and dissolved on 2018-12-20 (11 years 1 month). The status of the company number is Dissolved.
    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.