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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
Active 4
  • 1
    Porter, Amy Joanne
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (167 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    TAYLOR WIMPEY PROPERTY COMPANY LIMITED
    - now 00807706
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 25
  • 1
    Green, Alex David
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ 2026-01-19
    OF - Director → CIF 0
  • 2
    Parnell, Lawrence Clive
    Chartered Surveyor born in April 1947
    Individual
    Officer
    2001-01-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Eastwood, John Michael
    Chartered Surveyor born in June 1945
    Individual
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 4
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual
    Officer
    1998-11-06 ~ 2002-03-31
    OF - Director → CIF 0
    Knott, Clifford Robin
    Individual
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 5
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    2009-07-10 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    2009-12-01 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 6
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 8
    Freeman, Pamela Joy
    Chartered Accountant born in March 1959
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 9
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 10
    Hastings, Jonathan Philip
    Individual
    Officer
    2000-01-10 ~ 2000-07-28
    OF - Secretary → CIF 0
    2001-01-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 11
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (11 offsprings)
    Officer
    1993-05-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 12
    Henderson, James Douglas
    Development Surveyor born in October 1958
    Individual
    Officer
    2001-01-10 ~ 2006-02-27
    OF - Director → CIF 0
  • 13
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-09 ~ 2009-07-10
    OF - Director → CIF 0
  • 14
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Parker, Guy Trevor
    Chartered Surveyor born in November 1960
    Individual (21 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 17
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    1993-08-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Gage, Philip Peter
    Management Surveyor born in November 1960
    Individual
    Officer
    1997-05-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 19
    Goodenough, Stephen David
    Chartered Surveyor born in June 1952
    Individual
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 20
    Brown, Justine Maria Parker
    Individual
    Officer
    1997-04-01 ~ 1998-11-06
    OF - Secretary → CIF 0
    2000-07-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 21
    Thomas, Trevor Wilkinson
    Director born in August 1942
    Individual
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 22
    Huntington, Neil
    Development Surveyor born in July 1960
    Individual
    Officer
    1993-08-06 ~ 1994-01-07
    OF - Director → CIF 0
  • 23
    Mcvickers, Colin
    Engineer born in May 1948
    Individual
    Officer
    1995-02-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 24
    Jordan, James John
    Individual (46 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 25
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
parent relation
Company in focus

ST.KATHARINE BY THE TOWER LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ST.KATHARINE BY THE TOWER LIMITED
    Info
    Registered number 01017675
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1971-07-14 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ST. KATHARINE BY THE TOWER LIMITED
    S
    Registered number 1017675
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLIPPER INVESTMENTS LIMITED.
    - now 01901392
    WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20 02024027
    DAVIES & MASON LIMITED - 1986-09-04
    TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PENNANT INVESTMENTS LIMITED
    - now 02024027
    GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18 01901392
    BEACONSTAR LIMITED - 1986-06-10
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ST. KATHARINE HAVEN LIMITED
    01121664
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.