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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Parker, Christopher Frank
    Group Treasurer born in May 1959
    Individual (36 offsprings)
    Officer
    1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Smith, Nicholas Peter
    Group Human Resources Director born in March 1961
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Fielding, Kelly
    Director born in October 1956
    Individual (47 offsprings)
    Officer
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 6
    Chapman, Penelope Claire
    Solicitor born in October 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    George, Tony
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2007-02-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Foster-kemp, Charles William
    Born in December 1972
    Individual (32 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Peter Samuel, Mr.
    Director Of Information System born in December 1954
    Individual (23 offsprings)
    Officer
    2001-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual (72 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 11
    Greenwood, Jonathan Hartley
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 12
    Marsh, Adrian Ross Thomas
    Group Treasurer born in July 1966
    Individual (80 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Robertson, Gavin David
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Duckworth, Charles
    Corporate Tax Adviser born in December 1958
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 16
    Phillips, Alison Barbara
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 17
    Lewis, Adrian John
    Accountant born in July 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 18
    James, Richard David
    Treasusrer born in July 1964
    Individual (17 offsprings)
    Officer
    1996-12-11 ~ 1997-05-02
    OF - Director → CIF 0
  • 19
    Waterhouse, Tamsin
    Born in March 1973
    Individual (51 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 20
    Long, James Martin
    Corporate Treasurer born in August 1955
    Individual (28 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Bull, Barry Robert
    Group Tax Controller born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 22
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (99 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 23
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    1995-07-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Brooks, Amanda
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (28 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 28
    Milliken, Katherine Jane
    Born in May 1973
    Individual (37 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 29
    James, Paul Anthony
    Director born in March 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 30
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 31
    Williams, Roy Charles
    Solicitor born in May 1947
    Individual (31 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Butcher, Dale Francis
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01 01235709
    GRAY DAWES LIMITED - 1989-06-14 01235709
    INCHCAPE MERCANTILE LIMITED - 1984-04-03 01235709
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31 01235709
    22a, St James's Square, London, United Kingdom
    Active Corporate (41 parents, 54 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    INCHCAPE TRANSITION LIMITED
    - now 04053624
    INCHCAPE UK LIMITED - 2006-12-19
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST.MARY AXE SECURITIES LIMITED

Period: 1918-06-19 ~ now
Company number: 00150759
Registered name
ST.MARY AXE SECURITIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ST.MARY AXE SECURITIES LIMITED
    Info
    Registered number 00150759
    22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1918-06-19 (107 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.