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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 39
  • 1
    Hackett, Beattie
    Born in November 1911
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1993-10-27
    OF - Director → CIF 0
  • 2
    Tory, Richard Marshall
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2006-11-27
    OF - Director → CIF 0
  • 3
    Plowden, Geoffrey Frank Chichele
    Born in September 1929
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2010-04-23
    OF - Director → CIF 0
    2013-05-03 ~ 2014-08-01
    OF - Director → CIF 0
    Plowden, Geoffrey Frank Chichele
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 4
    Nicholson, Andrew
    Born in February 1966
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1997-06-27
    OF - Director → CIF 0
  • 5
    Evans, Susan
    Born in February 1946
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1995-10-06
    OF - Director → CIF 0
  • 6
    Thomson, David Petrie Henderson
    Born in August 1948
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1997-06-09
    OF - Director → CIF 0
  • 7
    Plowden, Elizabeth
    Born in September 1929
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Jones, Stephen Mark
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    2018-06-04 ~ 2018-07-17
    OF - Director → CIF 0
  • 9
    Birch, James Julius Christopher
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2008-09-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Moore, Phyllis
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1992-10-26
    OF - Director → CIF 0
  • 11
    Mcleod, Natasha
    Born in February 1973
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2002-03-06
    OF - Director → CIF 0
  • 12
    Steer, Sarah Fanshawe Moore
    Born in May 1941
    Individual (1 offspring)
    Officer
    2012-12-09 ~ 2021-07-02
    OF - Director → CIF 0
  • 13
    Reyneke, Andreas Johannes
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-08-22
    OF - Director → CIF 0
  • 14
    Jacob, Rachel Anisha
    Born in June 1974
    Individual (1 offspring)
    Officer
    2021-11-15 ~ 2024-12-13
    OF - Director → CIF 0
  • 15
    Kitson, Annabella Leslie
    Born in November 1923
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2000-03-14
    OF - Director → CIF 0
    2001-01-16 ~ 2003-01-20
    OF - Director → CIF 0
  • 16
    Mccoll, Howard Stuart
    Born in June 1927
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1998-02-26
    OF - Director → CIF 0
  • 17
    Gordon, Jean Claude
    Born in September 1920
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ 2004-07-15
    OF - Director → CIF 0
    Gordon, Jean Claude
    Individual (3 offsprings)
    Officer
    1993-01-10 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 18
    Phair, Michael Keith
    Born in June 1950
    Individual (10 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-05-30
    OF - Director → CIF 0
  • 19
    Whiting, Tracy
    Born in September 1966
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2004-03-02
    OF - Director → CIF 0
  • 20
    Crabbe, Matthew John William
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1993-01-10
    OF - Secretary → CIF 0
  • 21
    Perli Antonaci, Aurora
    Born in May 1971
    Individual (1 offspring)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 22
    He, Miao
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2018-07-16
    OF - Director → CIF 0
  • 23
    Pontikos, Nikolas, Dr.
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2013-05-06 ~ now
    OF - Director → CIF 0
    2009-06-15 ~ 2013-05-05
    OF - Director → CIF 0
    Pontikos, Nikolas
    Individual (5 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Secretary → CIF 0
  • 24
    Gold, Amy
    Born in November 1965
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2003-12-18
    OF - Director → CIF 0
  • 25
    Davies, Eunice Jean
    Born in August 1921
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1995-01-16
    OF - Director → CIF 0
  • 26
    Hogben, Natasha Fiona
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Lunn, Julia Margaret
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ 2025-12-12
    OF - Director → CIF 0
  • 28
    Reinisch, Mark Oliver Rolf
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2003-01-20 ~ 2013-08-10
    OF - Director → CIF 0
  • 29
    Cohen, Jane
    Born in April 1948
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 1993-12-03
    OF - Director → CIF 0
  • 30
    Hannah, Deborah
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1992-11-22
    OF - Director → CIF 0
  • 31
    Bulman, Francis William
    Born in January 1975
    Individual (25 offsprings)
    Officer
    2003-01-20 ~ 2009-11-09
    OF - Director → CIF 0
  • 32
    Warrand, Joanna
    Born in July 1938
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Phair, Margaret Noreen
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 2002-07-05
    OF - Director → CIF 0
  • 34
    Chebanenko, Svitlana
    Born in April 1964
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2025-12-12
    OF - Director → CIF 0
  • 35
    Wilkie, David Fergus
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2010-08-20
    OF - Director → CIF 0
  • 36
    Jork, Kleopatra Wlodzimiera
    Born in June 1949
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    2012-06-25 ~ 2025-12-12
    OF - Director → CIF 0
  • 37
    Hogben, James Newton
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2015-02-24
    OF - Director → CIF 0
  • 38
    Eary, Richard James
    Born in April 1971
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2025-12-12
    OF - Director → CIF 0
  • 39
    Kitson, Nicholas Lely
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2017-11-16
    OF - Director → CIF 0
parent relation
Company in focus

PRINCE EDWARD MANSIONS LIMITED

Period: 1957-10-11 ~ now
Company number: 00591846
Registered name
PRINCE EDWARD MANSIONS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23

  • PRINCE EDWARD MANSIONS LIMITED
    Info
    Registered number 00591846
    68 Queens Gardens, London W2 3AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1957-10-11 (68 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.