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 10
  • 1
    Ashbolt, David Frederick
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Daniel Mark
    Grand Secretary born in June 1976
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Heath, Daniel Mark
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Driver, Vincent John
    Building Contractor born in September 1958
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Francis Charles
    Managing Director born in September 1952
    Individual (4 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Hilditch, James Robert Guy
    Retired - Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Macandrews, Timothy John Joseph
    Self Employed born in March 1956
    Individual (11 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Garty, Edward Rennie
    Self Employed born in March 1961
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Keith Denovan
    Retired born in August 1943
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Prizeman, John Herbert
    Retired born in August 1946
    Individual (3 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Mark Masons Hall, 86 St. James's Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Thomas, Dennis William Charles
    Retired born in June 1923
    Individual
    Officer
    1995-02-02 ~ 1999-03-04
    OF - Director → CIF 0
  • 2
    Williams, Ryan Andrew
    Grand Secretary born in November 1966
    Individual
    Officer
    2017-09-30 ~ 2024-01-03
    OF - Director → CIF 0
    Williams, Ryan Andrew
    Individual
    Officer
    2017-09-30 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 3
    Hannagan, Angus Patrick Douglas, Lt Cdr
    Grand Secretary born in February 1947
    Individual
    Officer
    2015-04-02 ~ 2017-09-30
    OF - Director → CIF 0
    Hannagan, Angus Patrick Douglas, Lt Cdr
    Individual
    Officer
    2015-04-02 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 4
    Smith, Raymond John
    Company Secretary born in December 1943
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 5
    Brackley, John
    Director born in March 1943
    Individual
    Officer
    2005-06-07 ~ 2013-04-29
    OF - Director → CIF 0
    Brackley, John
    Individual
    Officer
    2006-09-26 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 6
    Hammond, John Aubrey
    Director born in October 1930
    Individual
    Officer
    1992-05-07 ~ 2002-06-11
    OF - Director → CIF 0
  • 7
    Pausey, Kenneth John
    Chartered Accountant born in November 1926
    Individual
    Officer
    1992-05-07 ~ 2009-02-09
    OF - Director → CIF 0
  • 8
    Rollin, Peter Hamilton
    Retired born in November 1942
    Individual
    Officer
    2011-11-03 ~ 2019-01-17
    OF - Director → CIF 0
  • 9
    De Gray, Ronald Byers
    Director born in September 1927
    Individual
    Officer
    1992-05-07 ~ 2004-06-08
    OF - Director → CIF 0
  • 10
    Lewis, Timothy John
    Managing Director born in October 1943
    Individual
    Officer
    1997-06-10 ~ 2005-06-07
    OF - Director → CIF 0
  • 11
    Carmichael, Keith Stanley
    Director born in October 1929
    Individual (4 offsprings)
    Officer
    ~ 2007-05-10
    OF - Director → CIF 0
  • 12
    Sandbach, Richard Stainton Edward
    Director born in June 1915
    Individual
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 13
    Tarrant, Paul William
    Grand Secretary born in August 1954
    Individual
    Officer
    2013-04-29 ~ 2015-04-02
    OF - Director → CIF 0
    Tarrant, Paul William
    Individual
    Officer
    2013-04-29 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 14
    Flight, Graham Leslie
    Individual (8 offsprings)
    Officer
    2024-01-03 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 15
    Matthews, Neil Howard, Mr.
    Chartered Architect born in August 1948
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2013-04-29
    OF - Director → CIF 0
  • 16
    Palmer, David
    Retired Aucitioneer born in February 1922
    Individual
    Officer
    1992-05-07 ~ 1997-06-10
    OF - Director → CIF 0
  • 17
    Thorogood, Alan George
    Accountant
    Individual
    Officer
    1993-02-01 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 18
    Lawson, George Vincent
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 19
    Spofforth, Ian James Richard
    Chartered Accountant born in July 1937
    Individual
    Officer
    ~ 2004-06-08
    OF - Director → CIF 0
  • 20
    Smart, Edward Kenneth
    Director born in February 1926
    Individual
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 21
    Still, Harold Devereux
    Director born in January 1901
    Individual
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 22
    Howard, Thomas Were
    Director born in March 1915
    Individual
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 23
    Howitt, John Norman George
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2024-01-03
    OF - Director → CIF 0
  • 24
    Wallis, Richard Victor
    Retired born in May 1942
    Individual
    Officer
    2013-04-29 ~ 2014-11-25
    OF - Director → CIF 0
  • 25
    Edwards, Stuart Ian
    Fca born in January 1945
    Individual
    Officer
    2004-06-08 ~ 2013-04-29
    OF - Director → CIF 0
  • 26
    Herbert, Michael Edward
    Retired born in December 1932
    Individual
    Officer
    2007-12-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Williams, Peter Glyn
    Director born in February 1929
    Individual
    Officer
    ~ 1997-06-10
    OF - Director → CIF 0
  • 28
    Kemp, Fred
    Director born in February 1930
    Individual
    Officer
    2002-06-11 ~ 2003-06-01
    OF - Director → CIF 0
  • 29
    Emmerson, Herbert Keith
    Retired born in October 1939
    Individual
    Officer
    2014-11-25 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

86STJAMES LTD

Previous name
MARK CATERING LIMITED - 2010-10-18
Standard Industrial Classification
56210 - Event Catering Activities
  • 86STJAMES LTD
    Info
    MARK CATERING LIMITED - 2010-10-18
    Registered number 01407019
    86 St. James's Street, London SW1A 1PL
    Private Limited Company incorporated on 1978-12-29 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.