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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Warner, Veronica

child relation
Offspring entities and appointments 31
  • 1
    12 SMITHFIELD GENERAL PARTNER LIMITED
    - now 06239783
    INTERCEDE 2185 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 17 - Secretary → ME
  • 2
    12 SMITHFIELD NOMINEE NO.1 LIMITED
    - now 06239787 06239795
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 30 - Secretary → ME
  • 3
    12 SMITHFIELD NOMINEE NO.2 LIMITED
    - now 06239795 06239787
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 5 - Secretary → ME
  • 4
    ALDGATE HOUSE GENERAL PARTNER LIMITED
    - now 05661214
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    44,353 GBP2019-06-30
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 6 - Secretary → ME
  • 5
    ALDGATE HOUSE NOMINEE NO. 1 LIMITED
    - now 05661205 05660294
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 9 - Secretary → ME
  • 6
    ALDGATE HOUSE NOMINEE NO. 2 LIMITED
    - now 05660294 05661205
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 20 - Secretary → ME
  • 7
    CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05661185
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 24 - Secretary → ME
  • 8
    CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - now 05661175 05661195
    SHELFCO (NO. 3164) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 14 - Secretary → ME
  • 9
    CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - now 05661195 05661175
    SHELFCO (NO. 3165) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 1 - Secretary → ME
  • 10
    CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED
    - now 05701867
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 12 - Secretary → ME
  • 11
    CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED
    - now 05701872 05701875
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 4 - Secretary → ME
  • 12
    CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED
    - now 05701875 05701872
    SHELFCO (NO. 3191) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 26 - Secretary → ME
  • 13
    ELECTRICITY PENSIONS ADMINISTRATION LIMITED
    - now 04229851
    EVER 1561 LIMITED - 2001-10-17
    7 Devonshire Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-01-24 ~ 2013-08-31
    IIF 31 - Secretary → ME
  • 14
    GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
    - now 05885792
    SHELFCO (NO. 3296) LIMITED - 2006-08-22
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 23 - Secretary → ME
  • 15
    MARBLE ARCH TOWER GENERAL PARTNER LIMITED
    - now 05661201
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 18 - Secretary → ME
  • 16
    MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
    - now 05661181 05661209
    SHELFCO (NO. 3167) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 15 - Secretary → ME
  • 17
    MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED
    - now 05661209 05661181
    SHELFCO (NO. 3168) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 3 - Secretary → ME
  • 18
    RAILPEN LIMITED - now
    RPMI LIMITED
    - 2021-09-24 02315380 05889629
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    7 Devonshire Square, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2012-05-03 ~ 2013-08-31
    IIF 2 - Secretary → ME
  • 19
    RAILWAY JUT (SMITHFIELD) LIMITED
    06275449
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 21 - Secretary → ME
  • 20
    RAILWAY JUT LIMITED
    - now 05661191
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 28 - Secretary → ME
  • 21
    RAILWAY PENSION NOMINEES LIMITED
    00948374
    7 Devonshire Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-05-17 ~ 2013-08-31
    IIF 29 - Secretary → ME
  • 22
    RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
    - now 05661172
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 22 - Secretary → ME
  • 23
    RAILWAY PENSION VENTURE CAPITAL LIMITED
    - now 01262523
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    7 Devonshire Square, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2012-05-17 ~ 2013-08-31
    IIF 25 - Secretary → ME
  • 24
    RAILWAY PENSIONS LIMITED
    - now 02828746
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    7 Devonshire Square, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2012-05-17 ~ 2013-08-31
    IIF 7 - Secretary → ME
  • 25
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - now 05889629 02315380
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    7 Devonshire Square, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-05-23 ~ 2013-09-13
    IIF 8 - Secretary → ME
  • 26
    ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - now 05701932 05701935
    SHELFCO (NO. 3182) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 19 - Secretary → ME
  • 27
    ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701938
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 13 - Secretary → ME
  • 28
    ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - now 05701935 05701932
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-22 ~ 2013-08-31
    IIF 10 - Secretary → ME
  • 29
    WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701925
    SHELFCO (NO. 3183) LIMITED - 2006-02-14
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 16 - Secretary → ME
  • 30
    WOSC 1 NOMINEE LIMITED - now
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - 2016-01-06 05701921 05701918
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 27 - Secretary → ME
  • 31
    WOSC 2 NOMINEE LIMITED - now
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - 2016-01-06 05701918 05701921
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents)
    Officer
    2012-05-23 ~ 2013-08-31
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.