--- title: "SHIRE PARK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cb8bd7f1-fb9b-56c8-b8cb-b49fe0c51a4c json: https://whiteintel.dev/api/public/dossier/cb8bd7f1-fb9b-56c8-b8cb-b49fe0c51a4c identifier: oo:GB-COH-02018957 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SHIRE PARK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02018957` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cb8bd7f1-fb9b-56c8-b8cb-b49fe0c51a4c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb8bd7f1-fb9b-56c8-b8cb-b49fe0c51a4c ## Ownership & control ### Owners / controllers - **Mrs Karen Thompson** (beneficial owner) — https://whiteintel.dev/entity/49c4e5b7-8f8b-583c-8268-d01233f09734 - **TESCO STORES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353 - **Mr Nicholas William Burrows** (beneficial owner) — https://whiteintel.dev/entity/abf0ad09-a5d5-500e-8a5e-2672ccbcdba6 - **Mr Neil Harris** (beneficial owner) — https://whiteintel.dev/entity/8b0d7201-9308-50c7-905d-cc103faee5db - **Mrs Alexandra Jane Popplestone** (beneficial owner) — https://whiteintel.dev/entity/cbd6b8be-c8c6-4f2f-babd-1bfa0bcf85e9 - **TESCO STORES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353 - **Mrs Karen Thompson** (beneficial owner) — https://whiteintel.dev/entity/87370c83-0906-46e3-85a6-408681a7f192 - **Mr Neil Harris** (beneficial owner) — https://whiteintel.dev/entity/cbed3197-9d8e-4b65-b0de-f51ac1c08725 - **Mr Nicholas William Burrows** (beneficial owner) — https://whiteintel.dev/entity/93d56294-5303-446c-9612-22dc09b11a7c ### UBO chain (walk to the ultimate owner) A **16-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:** `02018957` - **Status:** active - **Type:** ltd - **Incorporated:** 1986-05-12 - **Registered office:** Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England - **SIC:** 68320 ### Officers - [HEARTWOOD ACCOUNTANTS LTD](https://whiteintel.dev/entity/af667d0b-8d89-545f-93a3-67dfb5795582) — corporate secretary · appointed 2022-11-22 - POPPLESTONE, Alexandra Jane — director · British · appointed 2026-03-01 - THOMPSON, Karen Margaret — director · British · appointed 2007-01-25 - BURNETT RAE, Jeremy Alexander James Fraser — secretary · British · resigned 1995-01-31 - KAYE, Alan — secretary · British · appointed 1995-01-31 · resigned 2003-04-01 - O'CONNOR, Claudine — secretary · British · appointed 2009-04-16 · resigned 2010-01-05 - TURNER, Beverley Elizabeth — secretary · appointed 2010-01-05 · resigned 2022-11-22 - BURNETT RAE & COMPANY LIMITED — corporate secretary · appointed 2003-05-02 · resigned 2009-04-16 - BOWTLE, Dennis John Noel — director · British · appointed 1992-08-12 · resigned 1993-10-15 - BRACKEN, Peter James — director · British · appointed 2000-08-08 · resigned 2003-09-10 - BURNETT RAE, Jeremy Alexander James Fraser — director · British · appointed 1993-07-19 · resigned 2009-04-16 - BURROWS, Nicholas William — director · British · appointed 2021-07-15 · resigned 2026-03-01 - DAVIES, Hugh William — director · British · appointed 1993-07-19 · resigned 2000-08-08 - EARP, Neil Timothy — director · British · appointed 2003-01-20 · resigned 2008-02-22 - FALL, Geoffrey Arthur — director · British · appointed 1992-01-01 · resigned 1994-07-15 - GIBNEY, John — director · Irish · appointed 2014-10-13 · resigned 2019-05-21 - HARRIS, Neil Jason — director · British · appointed 2019-05-21 · resigned 2021-07-15 - HULL, Anthony Gilbert — director · British · resigned 1991-12-31 - HUNTER, Niall — director · British · appointed 2014-08-01 · resigned 2014-10-14 - HUNTER, Niall — director · British · appointed 2012-05-31 · resigned 2013-11-05 ### Beneficial owners (Persons with Significant Control) - Mrs Alexandra Jane Popplestone — significant influence or control · individual PSC · England — since 2026-03-01 - [Tesco Stores Ltd](https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353) — 25–50% shares · corporate PSC · England — since 2020-12-22 - Mrs Karen Thompson — significant influence or control · individual PSC · England — since 2020-12-22 - Mr Nicholas William Burrows — significant influence or control · individual PSC · England — ceased 2026-03-01 - Mr Neil Harris — significant influence or control · individual PSC · England — ceased 2021-07-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02018957 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02018957 ## 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 **SHIRE PARK LIMITED** — https://whiteintel.dev/entity/cb8bd7f1-fb9b-56c8-b8cb-b49fe0c51a4c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SHIRE PARK LIMITED**. Human view: https://whiteintel.dev/entity/cb8bd7f1-fb9b-56c8-b8cb-b49fe0c51a4c · Structured JSON: https://whiteintel.dev/api/public/dossier/cb8bd7f1-fb9b-56c8-b8cb-b49fe0c51a4c._ _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"._