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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 19
  • 1
    West, Susan Ann
    Retail Director born in November 1964
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (73 offsprings)
    Officer
    2018-09-17 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Hemsley, Sarah
    Individual (19 offsprings)
    Officer
    2014-05-22 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 4
    Willard Galen Garfield Weston
    Born in December 1972
    Individual (16 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hawkins, Nicola
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Galen Willard Gordon Weston
    Born in October 1940
    Individual (22 offsprings)
    Person with significant control
    2018-10-29 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 7
    Hanratty, Norah Mary
    Group Financial Planning Director born in July 1973
    Individual (21 offsprings)
    Officer
    2018-10-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Howes, Emma
    Individual (14 offsprings)
    Officer
    2018-11-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 9
    Shahir, Shahram
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Batty, Adam David
    Lawyer born in March 1972
    Individual (65 offsprings)
    Officer
    2014-05-22 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Carey, Ryan Thomas
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2022-05-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Powar, Nilamkumari
    Head Of Tax And Financial Reporting born in April 1983
    Individual (21 offsprings)
    Officer
    2018-10-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Down, Keith
    Group Finance Director born in January 1965
    Individual (103 offsprings)
    Officer
    2018-10-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Nurse, Katrina Lesley
    Finance Director born in May 1971
    Individual (37 offsprings)
    Officer
    2014-05-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Kelly, Paul Gerard
    Chief Executive Officer born in January 1952
    Individual (15 offsprings)
    Officer
    2014-05-22 ~ 2018-10-29
    OF - Director → CIF 0
  • 16
    Martin, Sally Marion
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Martin, Sally
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Reade, Tim
    Born in June 1969
    Individual (42 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Walsh, Joseph
    Vice President Treasury & Investments born in January 1978
    Individual (17 offsprings)
    Officer
    2018-10-29 ~ 2019-02-26
    OF - Director → CIF 0
    Walsh, Joseph
    Executive born in January 1978
    Individual (17 offsprings)
    2022-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    SHEL HOLDINGS EUROPE LIMITED
    - now 07826605
    SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    103, Wigmore Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUPICT PROPERTIES LIMITED

Period: 2018-10-30 ~ now
Company number: 09051480
Registered names
DUPICT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-02-03
1 GBP2017-01-31
Net Assets/Liabilities
1 GBP2018-02-03
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-01 ~ 2018-02-03
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-02-03
Equity
1 GBP2018-02-03
1 GBP2017-01-31

  • DUPICT PROPERTIES LIMITED
    Info
    SELFRIDGES DEVELOPMENTS LIMITED - 2018-10-30
    Registered number 09051480
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.