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 5
  • 1
    Herring, John Anthony
    Director born in November 1957
    Individual (18 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Carruthers, June
    Company Secretary
    Individual (94 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, John Robert
    Finance Director born in October 1968
    Individual (106 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Stephen Robert
    Commercial Director born in August 1968
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    1, Ec4m 7ws, Fleet Place, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Carruthers, June
    Company Secretary born in June 1964
    Individual (94 offsprings)
    Officer
    2001-05-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1989-06-28 ~ 1990-11-26
    OF - Nominee Director → CIF 0
  • 3
    Houston, David Oliver
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 4
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (83 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Ainslie, James Thomas Heard
    Born in May 1936
    Individual
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
    Ainslie, James Thomas Heard
    Individual
    Officer
    ~ 1991-04-15
    OF - Secretary → CIF 0
  • 7
    Birrell, Colin
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    1991-10-31 ~ 1993-10-22
    OF - Director → CIF 0
    2000-01-28 ~ 2001-07-16
    OF - Director → CIF 0
  • 8
    Day, Philip Edward
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2011-04-14 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Stevenson, David Deas
    Born in November 1941
    Individual (22 offsprings)
    Officer
    ~ 2000-01-28
    OF - Director → CIF 0
  • 10
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1989-06-28 ~ 1990-11-26
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1989-06-28 ~ 1990-11-26
    OF - Nominee Secretary → CIF 0
  • 11
    Dunbar, Jennifer Mary
    Company Secretary born in May 1941
    Individual
    Officer
    1996-02-02 ~ 2001-05-31
    OF - Director → CIF 0
    Dunbar, Jennifer Mary
    Individual
    Officer
    1991-04-15 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 12
    MM&S (5670) LIMITED - 2011-07-21
    Ewm, Waverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

EQUORIUM PROPERTY COMPANY LIMITED

Previous names
EWM PROPERTY COMPANY LIMITED - 2015-10-05
FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
E W M RETAIL LIMITED - 1994-02-01
THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
THE COTSWOLD TRADING POST LIMITED - 1991-01-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • EQUORIUM PROPERTY COMPANY LIMITED
    Info
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    E W M RETAIL LIMITED - 1994-02-01
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    Registered number SC118794
    Waverley Mills, Waverley Road, Langholm DG13 0EB
    Private Limited Company incorporated on 1989-06-28 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • EQUORIUM PROPERTY COMPANY LIMITED
    S
    Registered number missing
    Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB
    Limited Company
    CIF 1
  • EQUORIUM PROPERTY COMPANY LIMITED
    S
    Registered number missing
    Global House, Castle Street, Carlisle, United Kingdom, CA3 8SY
    Limited Company
    CIF 2
  • EQUORIUM PROPERTY COMPANY LIMITED
    S
    Registered number Sc118794
    C/o Jane Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfries & Galloway, United Kingdom, DG13 0EB
    Body Corporate in Companies Registry, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Mrs Linda Duran, 53 Gosling Drive, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    22,902 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    Sutcliffe House Limited C/o Linda Duram, 5 Castle Street, Carlisle, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,708 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Global House, Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-24 ~ 2021-11-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    PUREPAY PROPERTIES THREE LIMITED - 2023-02-13
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-31 ~ 2023-02-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2021-06-02 ~ 2021-06-03
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    Global House, 5 Castle Street, Carlisle, Uk, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-27 ~ 2021-11-19
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    Global House, Castle Street, Carlisle, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-06 ~ 2021-11-19
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    Global House, Castle Street, Carlisle, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-05 ~ 2021-11-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RACEPOOL LIMITED - 2003-06-06
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,626,781 GBP2016-03-31
    Person with significant control
    2017-04-18 ~ 2021-11-19
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.