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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 3
  • 1
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Spooner, Charles Stephen
    Born in May 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    icon of address22 Chapter Street, London
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL (UK RETAIL) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAPITAL & REGIONAL (UK RETAIL) LIMITED
    Info
    Registered number 14719137
    icon of address89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2023-03-09 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CAPITAL & REGIONAL (UK RETAIL) LIMITED
    S
    Registered number 14719137
    icon of address22 Chapter Street, London, SW1P 4NP
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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.