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

57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

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 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.