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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 2
  • 1
    Percepied, Anne Beatrice
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pilkington, Ian Alan Douglas
    Retired Investment Banker born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Norris, Elizabeth Ann
    Retired born in September 1929
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1999-11-25
    OF - Director → CIF 0
  • 2
    Mander, Michael Graham
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-09-15
    OF - Director → CIF 0
  • 3
    Albert, David Edward Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Hoyle, Susan Jobyna
    Housewife born in August 1933
    Individual
    Officer
    icon of calendar ~ 2022-03-07
    OF - Director → CIF 0
  • 5
    Seth-smith, Dorothy Elizabeth
    Company Director born in March 1908
    Individual
    Officer
    icon of calendar ~ 2005-01-06
    OF - Director → CIF 0
  • 6
    Mac Clancy, Roderic James
    Solicitor
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 7
    Pilkington, Ian Alan Douglas
    Stockbroker born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-23
    OF - Director → CIF 0
  • 8
    Mccall, Julien Lachicotte
    Consultant born in February 1956
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2007-05-14
    OF - Director → CIF 0
  • 9
    Phillip, Frank
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 10
    De Breyne, Victoria
    Retired born in May 1919
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Maghool, Kourosh
    Finance born in October 1963
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2012-07-18
    OF - Director → CIF 0
  • 12
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11, The Quadrant, Richmond, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2010-05-25 ~ 2018-03-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 13
    icon of addressFlat 5, 70-72 Cadogan Square, London, United Kingdom
    Corporate
    Officer
    2008-03-25 ~ 2016-05-20
    PE - Director → CIF 0
    2009-10-01 ~ 2022-09-16
    PE - Director → CIF 0
parent relation
Company in focus

70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use

  • 70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01260382
    icon of address10 Hollywood Road, Chelsea SW10 9HY
    PRIVATE LIMITED COMPANY incorporated on 1976-05-26 and dissolved on 2024-05-28 (48 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.