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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 51
  • 1
    Pepperdine, Keith David
    Born in February 1959
    Individual (21 offsprings)
    Officer
    2001-11-20 ~ 2006-05-19
    OF - Director → CIF 0
  • 2
    Davies, Brian Richard
    Born in September 1954
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Unitt, Adrian David
    Born in March 1963
    Individual (65 offsprings)
    Officer
    2002-12-10 ~ 2004-04-23
    OF - Director → CIF 0
    2011-09-22 ~ 2013-05-23
    OF - Director → CIF 0
  • 4
    Roper, Graham John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    1994-12-06 ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Stephens, Robert David
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 1997-01-13
    OF - Director → CIF 0
  • 6
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    1994-12-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Hayes, Michele
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2003-12-16
    OF - Director → CIF 0
  • 8
    Morris, Julian
    Born in September 1961
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1996-09-19
    OF - Director → CIF 0
    Morris, Julian
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 9
    Connop, Frances Elizabeth
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2004-03-19
    OF - Director → CIF 0
  • 10
    Jacquest, Susan
    Born in October 1964
    Individual (115 offsprings)
    Officer
    1996-12-20 ~ 1999-05-07
    OF - Director → CIF 0
  • 11
    Tebbutt, John William
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2004-01-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Fryer, Andrew Michael
    Born in October 1958
    Individual (27 offsprings)
    Officer
    1998-04-02 ~ 1998-09-11
    OF - Director → CIF 0
  • 14
    Rick, Ian Mark
    Individual (13 offsprings)
    Officer
    1998-12-31 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 15
    Moul, Anthony Peter
    Individual (46 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 16
    Hoskins, Peter Julian
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2002-10-24 ~ 2002-11-21
    OF - Director → CIF 0
  • 17
    Philips, Robert Lewis
    Born in June 1959
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 18
    Walker, David John
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2002-02-22 ~ 2003-08-26
    OF - Director → CIF 0
  • 19
    Mandeville, Leslie Ronald
    Individual (29 offsprings)
    Officer
    2000-06-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 20
    Williams, Stephen John Charles
    Born in February 1960
    Individual (25 offsprings)
    Officer
    1997-09-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Davies, Richard Mark
    Individual (11 offsprings)
    Officer
    1999-06-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 22
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 23
    Read, Paul Graham
    Born in April 1947
    Individual (31 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 24
    Andrews, Jonathan William
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2001-11-20 ~ 2003-12-16
    OF - Director → CIF 0
  • 25
    Cresswell, Euan James
    Born in January 1960
    Individual (40 offsprings)
    Officer
    1997-04-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 27
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 28
    Anderson, Karen Lilian
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 29
    Hutchinson, Geoffrey
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2001-11-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 30
    Jinks, Andrew Gavan
    Born in May 1951
    Individual (27 offsprings)
    Officer
    2001-11-20 ~ 2007-08-22
    OF - Director → CIF 0
  • 31
    Thomas, Richard Jonathan
    Born in April 1957
    Individual (8 offsprings)
    Officer
    (before 1995-02-01) ~ 1996-11-08
    OF - Director → CIF 0
  • 32
    White, Paul Matthew
    Born in May 1962
    Individual (31 offsprings)
    Officer
    1996-11-27 ~ 1998-12-31
    OF - Director → CIF 0
    White, Paul Matthew
    Individual (31 offsprings)
    Officer
    1996-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 33
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 34
    Westlake, John Edwin Thomas
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-05-28 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 36
    Thomas, Ian William
    Born in March 1964
    Individual (20 offsprings)
    Officer
    1999-06-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Mossman, Kenneth Robert
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2000-06-26 ~ 2007-05-04
    OF - Director → CIF 0
  • 38
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2001-11-23 ~ 2011-04-20
    OF - Director → CIF 0
  • 39
    Munro, Pamela Jane
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2003-03-19 ~ 2004-08-12
    OF - Director → CIF 0
    Munro, Pamela Jane
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 40
    Brookes, David
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2002-02-22 ~ 2004-05-21
    OF - Director → CIF 0
  • 41
    Robertson, Alistair James
    Born in December 1968
    Individual (59 offsprings)
    Officer
    2001-01-02 ~ 2002-09-30
    OF - Director → CIF 0
    Robertson, Alistair James
    Individual (59 offsprings)
    Officer
    2001-02-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 42
    Voase, Peter
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2002-05-01
    OF - Director → CIF 0
  • 43
    Cook, Richard John
    Born in August 1971
    Individual (146 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 44
    Maio, Adriano
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 45
    Day, Joanne Marie, Dr
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 46
    Collard, Jason Mark
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2001-12-12 ~ 2003-01-07
    OF - Director → CIF 0
  • 47
    Lavell, Christopher
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 48
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 49
    Brown, John Justin
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 50
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 51
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006... (more)
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01 02945014 02009006... (more)
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    20 Triton Street, Regent's Place, London, England
    Active Corporate (51 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST.DAVID LIMITED

Period: 1992-06-19 ~ 2019-03-05
Company number: 01454063
Registered names
ST.DAVID LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • ST.DAVID LIMITED
    Info
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1992-06-19
    Registered number 01454063
    20 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 and dissolved on 2019-03-05 (39 years 4 months). The status of the company number is Dissolved.
    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.