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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
    Herbert, Oliver Paul Charles
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Nigel Charles
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2014-11-03 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2022-04-11 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Angliker, Reto
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Thomas Edward Alan
    Asset Management Professional born in November 1974
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2014-11-03 ~ 2020-09-07
    OF - Director → CIF 0
  • 7
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (14 offsprings)
    Officer
    2024-04-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Arnold, Catherine
    Finance Professional born in November 1975
    Individual (3 offsprings)
    Officer
    2020-09-07 ~ 2022-04-11
    OF - Director → CIF 0
  • 9
    Davies, Thomas Sebastian
    Born in November 1982
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 10
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One, Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford, Shropshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Person with significant control
    2020-09-07 ~ now
    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
  • 12
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
  • 13
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2015-04-22 ~ 2020-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED

Period: 2014-11-03 ~ now
Company number: 09291187
Registered name
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
    Info
    Registered number 09291187
    Windsor House, Telford Centre, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.