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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 13
  • 1
    Pemberton, Giles Eric
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 2
    Kabel, Patricia
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2008-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Katherine Victoria
    Accountant born in June 1991
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Jacob Peter
    Born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1998-04-06
    OF - Director → CIF 0
  • 5
    Hall, Peter Lawrence
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1996-06-27
    OF - Director → CIF 0
    Hall, Peter Lawrence
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1996-06-27
    OF - Secretary → CIF 0
  • 6
    Wilson, Emma
    Born in May 1961
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 2002-12-06
    OF - Director → CIF 0
  • 7
    Galloway, Barbara
    Born in July 1954
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Secker Walker, David
    Individual (5 offsprings)
    Officer
    2006-10-18 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Pemberton, Celia Helen Douglas
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 2006-10-18
    OF - Director → CIF 0
    Pemberton, Celia Helen Douglas
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 10
    Secker Walker, Tiffany Kate
    Born in April 1964
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 11
    Pitchford, Christopher Charles Glyn
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Galloway, Nicholas Scott
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2006-08-29
    OF - Director → CIF 0
  • 13
    Marshall, David Leon
    Born in September 1981
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

Period: 1975-06-04 ~ 2025-10-07
Company number: 01214777
Registered name
57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01214777
    45 Cadogan Gardens, London SW3 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1975-06-04 and dissolved on 2025-10-07 (50 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-02
    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.