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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 29
  • 1
    Bateman, Raymond
    Harbourmaster born in September 1946
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 3
    Parker, Guy Trevor
    Chartered Surveyor born in November 1960
    Individual (77 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 4
    Green, Alex David
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ 2026-01-19
    OF - Director → CIF 0
  • 5
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2000-01-10 ~ 2000-07-28
    OF - Secretary → CIF 0
    2001-01-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 6
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (60 offsprings)
    Officer
    1993-06-07 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual (41 offsprings)
    Officer
    1993-11-11 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Brown, Justine Maria Parker
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2000-01-10
    OF - Secretary → CIF 0
    2000-07-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 9
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual (29 offsprings)
    Officer
    1993-01-27 ~ 1994-03-01
    OF - Director → CIF 0
    Knott, Clifford Robin
    Chartered Sectetary born in July 1942
    Individual (29 offsprings)
    2001-01-10 ~ 2002-03-31
    OF - Director → CIF 0
    Knott, Clifford Robin
    Individual (29 offsprings)
    Officer
    (before 1992-06-22) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 10
    Taylor, Kenneth Douglas
    Company Director born in March 1924
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2012-01-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 13
    Knox-johnston, William Robert Patrick
    Marina Consultant born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2009-01-01 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 15
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-06-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 17
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 18
    Porter, Amy Joanne
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 19
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    Officer
    2019-10-31 ~ 2023-06-02
    OF - Director → CIF 0
  • 20
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-12-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-09 ~ 2009-07-10
    OF - Director → CIF 0
  • 23
    Satow, Paul Francis Christopher
    Research Officer born in September 1921
    Individual (3 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 26
    Gillett, Robin Danvers Penrose, Sir
    Lloyds Underwriter born in November 1925
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-06-07
    OF - Director → CIF 0
  • 27
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2009-07-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 28
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (33 offsprings)
    Officer
    2003-12-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 29
    ST. KATHARINE BY THE TOWER LIMITED
    ST.KATHARINE BY THE TOWER LIMITED 01017675
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST. KATHARINE HAVEN LIMITED

Period: 1973-07-09 ~ now
Company number: 01121664
Registered name
ST. KATHARINE HAVEN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ST. KATHARINE HAVEN LIMITED
    Info
    Registered number 01121664
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1973-07-09 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.