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

Cooper, Peter Frank

    Related profiles found in government register
  • Cooper, Peter Frank
    British chartered surveyor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Peter Frank
    British self employed consultant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, CW9 7UD, England

      IIF 30 IIF 31
  • Cooper, Peter Frank
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Peter Frank
    British director asset management born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Peter Frank
    British director, asset management born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9GE

      IIF 48
  • Cooper, Peter Frank
    British self employed born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 49
  • Cooper, Peter Frank
    British chartered surveyor born in June 1963

    Registered addresses and corresponding companies

    • 105 O'donnell Court, The Brunswick, London, WC1N 1NZ

      IIF 50
  • Mr Peter Frank Cooper
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    35,842 GBP2022-06-30
    Officer
    2019-06-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 36 - director → ME
  • 3
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 34 - director → ME
  • 4
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 35 - director → ME
  • 5
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 32 - director → ME
  • 6
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 39 - director → ME
  • 7
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 40 - director → ME
  • 8
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 38 - director → ME
  • 9
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 37 - director → ME
  • 10
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 41 - director → ME
  • 11
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 42 - director → ME
  • 12
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 33 - director → ME
Ceased 38
  • 1
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 23 - director → ME
  • 2
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 12 - director → ME
  • 3
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 14 - director → ME
  • 4
    ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
    HINDE MANAGEMENT LIMITED - 1988-11-25
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    1,711,789 GBP2023-12-31
    Officer
    2001-01-03 ~ 2006-03-31
    IIF 50 - director → ME
  • 5
    C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    369,108 GBP2024-03-31
    Officer
    2020-02-26 ~ 2022-09-01
    IIF 31 - director → ME
  • 6
    KAMHILL LIMITED - 1988-03-30
    C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
    Corporate (6 parents)
    Officer
    2020-02-26 ~ 2022-09-01
    IIF 30 - director → ME
  • 7
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 18 - director → ME
  • 8
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-10-28 ~ 2016-02-22
    IIF 4 - director → ME
  • 9
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-28 ~ 2016-02-22
    IIF 7 - director → ME
  • 10
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-28 ~ 2016-02-22
    IIF 5 - director → ME
  • 11
    HAMMERSON (EXETER) LIMITED - 2018-03-29
    HAMMERSON SHELF CO 6 LIMITED - 2018-03-05
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 45 - director → ME
  • 12
    HAMMERSON SHELF CO 7 LIMITED - 2019-05-24
    HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
    HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 43 - director → ME
  • 13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-26 ~ 2019-04-30
    IIF 19 - director → ME
  • 14
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-22 ~ 2019-04-30
    IIF 29 - director → ME
  • 15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-26 ~ 2019-04-30
    IIF 25 - director → ME
  • 16
    HAMMERSON SHELF CO 10 LIMITED - 2022-06-30
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 47 - director → ME
  • 17
    LS MARTINEAU GALLERIES LIMITED - 2015-04-15
    STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2176) LIMITED - 2001-02-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-26 ~ 2019-04-30
    IIF 24 - director → ME
  • 18
    HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 44 - director → ME
  • 19
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2019-04-30
    IIF 16 - director → ME
  • 20
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-12-17 ~ 2018-11-28
    IIF 46 - director → ME
  • 21
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2013-05-15 ~ 2019-04-30
    IIF 26 - director → ME
  • 22
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2013-05-15 ~ 2019-04-30
    IIF 27 - director → ME
  • 23
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-15 ~ 2019-04-30
    IIF 17 - director → ME
  • 24
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-22 ~ 2019-04-30
    IIF 22 - director → ME
  • 25
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-22 ~ 2019-04-30
    IIF 21 - director → ME
  • 26
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-22 ~ 2019-04-30
    IIF 11 - director → ME
  • 27
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 28 - director → ME
  • 28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 10 - director → ME
  • 29
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 9 - director → ME
  • 30
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 15 - director → ME
  • 31
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-26 ~ 2014-01-20
    IIF 2 - director → ME
  • 32
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-26 ~ 2014-01-20
    IIF 3 - director → ME
  • 33
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-26 ~ 2014-01-20
    IIF 1 - director → ME
  • 34
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 20 - director → ME
  • 35
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
    HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
    HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2017-03-13 ~ 2019-04-30
    IIF 48 - director → ME
  • 36
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 6 - director → ME
  • 37
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 8 - director → ME
  • 38
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 13 - director → ME

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