- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
SHIRE PARK LIMITED
SHIRE PARK LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02018957). UBO chain traced 16 hops, 9 owners, 20 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1986-05-12
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SHIRE PARK LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02018957
- Status
- active
- Type
- ltd
- Incorporated
- 1986-05-12
- Registered office
- Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
- SIC
- 68320
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HEARTWOOD ACCOUNTANTS LTD
- corporate secretary · appointed 2022-11-22 · Companies House
- Mrs Karen Thompson
- individual PSC · significant influence or control · England · since 2020-12-22 · CH · PSC register
- POPPLESTONE, Alexandra Jane
- director · British · appointed 2026-03-01 · Companies House
- individual PSC · significant influence or control · England · since 2026-03-01 · CH · PSC register
- Tesco Stores Ltd
- corporate PSC · 25–50% shares · England · since 2020-12-22 · CH · PSC register
- THOMPSON, Karen Margaret
- director · British · appointed 2007-01-25 · Companies House
- BOWTLE, Dennis John Noel
- director · British · appointed 1992-08-12 · resigned · Companies House
- BRACKEN, Peter James
- director · British · appointed 2000-08-08 · resigned · Companies House
- BURNETT RAE & COMPANY LIMITED
- corporate secretary · appointed 2003-05-02 · resigned · Companies House
- BURNETT RAE, Jeremy Alexander James Fraser
- secretary · British · resigned · Companies House
- director · British · appointed 1993-07-19 · resigned · Companies House
- BURROWS, Nicholas William
- director · British · appointed 2021-07-15 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2026-03-01 · CH · PSC register
- DAVIES, Hugh William
- director · British · appointed 1993-07-19 · resigned · Companies House
- EARP, Neil Timothy
- director · British · appointed 2003-01-20 · resigned · Companies House
- FALL, Geoffrey Arthur
- director · British · appointed 1992-01-01 · resigned · Companies House
- GIBNEY, John
- director · Irish · appointed 2014-10-13 · resigned · Companies House
- HARRIS, Neil Jason
- director · British · appointed 2019-05-21 · resigned · Companies House
- HULL, Anthony Gilbert
- director · British · resigned · Companies House
- HUNTER, Niall
- director · British · appointed 2014-08-01 · resigned · Companies House
- director · British · appointed 2012-05-31 · resigned · Companies House
- KAYE, Alan
- secretary · British · appointed 1995-01-31 · resigned · Companies House
- Mr Neil Harris
- individual PSC · significant influence or control · England · ceased 2021-07-15 · CH · PSC register
- O'CONNOR, Claudine
- secretary · British · appointed 2009-04-16 · resigned · Companies House
- TESCO STORES LIMITEDAlso holds roles at 21 other companies
- LATITUDE MANAGEMENT COMPANY LIMITEDbeneficial owner
- TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITEDbeneficial owner
- BROUGHTON RETAIL PARK NOMINEE 3 LIMITEDbeneficial owner
- TURNER, Beverley Elizabeth
- secretary · appointed 2010-01-05 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHIRE PARK LIMITED?
- What is SHIRE PARK LIMITED's risk level?
- Where does SHIRE PARK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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