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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 15
  • 1
    Martialay, Elizabeth
    Born in January 1970
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2004-03-05
    OF - Director → CIF 0
  • 2
    Murray, Michael Patrick
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 3
    Baird, Christopher St Clair
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Mercer, Joseph Patrick
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2000-11-07
    OF - Director → CIF 0
    Mercer, Joseph Patrick
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1998-08-04
    OF - Secretary → CIF 0
    2000-04-30 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 5
    Gimpel, Rene Patrick
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Smedley, Thomas Oliver Piers
    Born in July 1984
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2007-12-17
    OF - Director → CIF 0
  • 7
    Mailly, Ian
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-07-05
    OF - Director → CIF 0
  • 8
    Withers, Sonia Minnie
    Born in August 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2000-11-07
    OF - Director → CIF 0
  • 9
    Trypiniotou Silva, Antonia
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 10
    Watson, John Matthew
    Born in October 1951
    Individual (1 offspring)
    Officer
    2000-11-07 ~ now
    OF - Director → CIF 0
    Watson, John Matthew
    Individual (1 offspring)
    Officer
    2001-08-09 ~ now
    OF - Secretary → CIF 0
    Mr John Matthew Watson
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Forsyth, Rosemary
    Born in July 1950
    Individual (7 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-11-07
    OF - Director → CIF 0
  • 12
    Baylon, Caroline Anne
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Paige, Donald Clive
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2013-08-14
    OF - Director → CIF 0
  • 14
    Withers, Roderick Melvyn John
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2001-08-30
    OF - Director → CIF 0
  • 15
    Berton, Tamara
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1995-02-28
    OF - Director → CIF 0
parent relation
Company in focus

58-64 INVERNESS TERRACE (FLATS) LIMITED

Period: 1974-05-29 ~ now
Company number: 01171964
Registered name
58-64 INVERNESS TERRACE (FLATS) LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation

  • 58-64 INVERNESS TERRACE (FLATS) LIMITED
    Info
    Registered number 01171964
    Flat 8 58 Inverness Terrace, London W2 3LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-05-29 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.