--- title: "CAPITAL & REGIONAL PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/09e66cb1-d2d5-5a04-995c-d49665b1bccd json: https://whiteintel.dev/api/public/dossier/09e66cb1-d2d5-5a04-995c-d49665b1bccd identifier: oo:GB-COH-01399411 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CAPITAL & REGIONAL PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01399411` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/09e66cb1-d2d5-5a04-995c-d49665b1bccd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09e66cb1-d2d5-5a04-995c-d49665b1bccd ## Cross-source identity The same real-world entity, resolved across sources: - **CAPITAL & REGIONAL PLC** — GLEIF · `lei:21380097W74N9OYF5Z25` — https://whiteintel.dev/entity/d4bb9dbd-bd6f-5c5b-8b67-b6d075d1a95e - **Capital & Regional Plc** — source · `gb-coh:1399411` — https://whiteintel.dev/entity/6b0116f9-9bb3-4fd2-a73f-328f7c7dc619 ## Ownership & control ### Owners / controllers - **NEWRIVER REIT PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/68b235f8-767a-58dd-91dd-c9f1dc5a4fb6 - **Growthpoint Properties Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3ef18592-9746-43ec-ae51-3b26a82ce579 - **NEWRIVER REIT PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68b235f8-767a-58dd-91dd-c9f1dc5a4fb6 ### Holdings / subsidiaries - **LANCASTER COURT (HOVE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/826448cc-7f2b-5c4e-a58c-9baf958e1539 - **THE MALL REIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7235c8f7-d6f7-50a4-b587-c564d6e03ae3 - **THE MALL SHOPPING CENTRES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6474be4d-6511-57ae-b8e9-4d90ad4686cd - **CAPITAL & REGIONAL (MALL GP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/437c84b8-7adf-5c51-896d-052681a3a38f - **CAPITAL & REGIONAL (PROJECTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3aacff0a-c885-5c04-835b-53b02deb589e - **MALL VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95f0aaaf-3807-55aa-8526-9b22db305d40 - **CAPITAL & REGIONAL (UK RETAIL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91a234e6-ff7a-5dff-a62d-2aed8c19d3e6 - **CAPITAL & REGIONAL (PROJECTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3aacff0a-c885-5c04-835b-53b02deb589e - **CAPITAL & REGIONAL (UK RETAIL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91a234e6-ff7a-5dff-a62d-2aed8c19d3e6 - **CAPITAL & REGIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec7c8554-dbf1-5b63-9d86-5bbe9cfe939e - **SNOZONE LEISURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52b7c8d5-333a-5394-b773-a1f211736b9a - **CAPITAL & REGIONAL (MALL GP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/437c84b8-7adf-5c51-896d-052681a3a38f ### UBO chain (walk to the ultimate owner) A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01399411` - **Status:** active - **Type:** plc - **Incorporated:** 1978-11-13 - **Registered office:** 89 Whitfield Street, London, W1T 4DE, England - **SIC:** 68100 ### Officers - WARBURTON, Jennifer Ann — secretary · appointed 2026-07-13 - HOBMAN, William Thomas — director · British · appointed 2024-12-10 - LOCKHART, Allan Stevenson Robert — director · British · appointed 2024-12-10 - CORAL, Lynda Sharon — secretary · British · resigned 2000-05-05 - DESAI, Falguni Rameshchandra — secretary · British · appointed 2000-05-05 · resigned 2013-03-28 - WETHERLY, Stuart Andrew — secretary · British · appointed 2013-03-28 · resigned 2025-01-15 - WETHERLY, Stuart Andrew — secretary · appointed 2013-03-28 · resigned 2013-03-28 - WILLIAMS, Kerin — secretary · appointed 2025-01-15 · resigned 2026-07-13 - BARBER, Martin — director · British · resigned 2008-03-31 - BOURGEOIS, Mark Richard — director · British · appointed 2013-08-14 · resigned 2016-11-01 - BOYLAND, Roger Michael — director · British · resigned 2002-10-01 - CHANDOS, Thomas Orlando, Viscount — director · British · appointed 1993-04-01 · resigned 2010-06-28 - CHERRY, David Norman — director · British · appointed 1997-04-04 · resigned 2006-06-05 - CLARE, John Charles — director · British · appointed 2010-06-29 · resigned 2017-06-13 - COPPIN, Alan Charles — director · British · appointed 2004-09-24 · resigned 2010-09-30 - CORAL, Lynda Sharon — director · British · resigned 2002-12-31 - DUFFY, Peter John — director · British · appointed 1995-05-26 · resigned 2004-06-11 - FORD, Kenneth Charles — director · British · appointed 1997-04-04 · resigned 2017-05-09 - GERBEAU, Pierre Yves — director · French · appointed 2003-04-14 · resigned 2009-07-31 - GRUSELLE, Martin Harold — director · British · resigned 2003-05-30 ### Beneficial owners (Persons with Significant Control) - [Newriver Reit Plc](https://whiteintel.dev/entity/68b235f8-767a-58dd-91dd-c9f1dc5a4fb6) — 75–100% shares · corporate PSC · England — since 2024-12-10 - [Growthpoint Properties Limited](https://whiteintel.dev/entity/3ef18592-9746-43ec-ae51-3b26a82ce579) — 50–75% shares · corporate PSC · South Africa — ceased 2024-12-10 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01399411 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01399411 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **CAPITAL & REGIONAL PLC** — https://whiteintel.dev/entity/09e66cb1-d2d5-5a04-995c-d49665b1bccd · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL & REGIONAL PLC**. Human view: https://whiteintel.dev/entity/09e66cb1-d2d5-5a04-995c-d49665b1bccd · Structured JSON: https://whiteintel.dev/api/public/dossier/09e66cb1-d2d5-5a04-995c-d49665b1bccd._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._