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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 19
  • 1
    Martin, Kristan Lynne
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Rabey, Neil Michael
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    1998-01-02 ~ 2009-08-03
    OF - Director → CIF 0
  • 3
    Roussel, Andrew Richard
    Compliance Officer born in August 1970
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Cameron, Kenneth
    Accountant born in May 1943
    Individual (17 offsprings)
    Officer
    (before 1991-03-19) ~ 2001-04-30
    OF - Director → CIF 0
    Cameron, Kenneth
    Individual (17 offsprings)
    Officer
    (before 1991-03-19) ~ 1999-11-25
    OF - Secretary → CIF 0
  • 5
    Le Pelley, Christopher Keith
    Company Director born in May 1963
    Individual (63 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Keith Le Pelley
    Born in May 1963
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tranter, Sallyann Cecille
    Administrator
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 7
    Priest, Martin Roy
    Company Director born in April 1958
    Individual (78 offsprings)
    Officer
    (before 1991-03-19) ~ 2019-10-01
    OF - Director → CIF 0
    Mr Martin Priest
    Born in April 1958
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Webster, Fay St. John
    Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2014-11-25
    OF - Director → CIF 0
    Webster, Fay St John
    Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2022-01-21
    OF - Director → CIF 0
  • 9
    Higgins, Leigh Ivan
    Company Director born in June 1967
    Individual (16 offsprings)
    Officer
    2008-01-02 ~ 2012-10-01
    OF - Director → CIF 0
    Higgins, Leigh Ivan
    Individual (16 offsprings)
    Officer
    1998-06-30 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 10
    Gregg, Gail
    Office Manager born in December 1957
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2022-01-21
    OF - Director → CIF 0
  • 11
    Burgess, David Erwyn
    Company Secretary
    Individual (5 offsprings)
    Officer
    1999-07-29 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 12
    Quertier, Collette Louise
    Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2020-01-28
    OF - Director → CIF 0
  • 13
    Hume, Iain Robert
    Accountant born in July 1950
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1995-01-23
    OF - Director → CIF 0
    Hume, Iain Robert
    Accountant
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1995-01-23
    OF - Secretary → CIF 0
  • 14
    Wallbridge, Helen Jayne
    Trust Manager born in November 1982
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 15
    Batiste, Clare Margaret
    Clerk
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 16
    Le Page, Christopher Henri
    Accountant born in August 1977
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Sandle, Martin John
    Chartered Accountant born in March 1946
    Individual (43 offsprings)
    Officer
    (before 1991-03-19) ~ 1995-01-23
    OF - Director → CIF 0
  • 18
    Rich, Graham Owen
    Certified Accountant born in May 1946
    Individual (6 offsprings)
    Officer
    1995-05-19 ~ 1998-10-09
    OF - Director → CIF 0
  • 19
    LUTINE LTD. SC320345
    Quay House, South Esplanade, St Peter Port, Guernsey
    Dissolved Corporate (4 parents, 65 offsprings)
    Officer
    1999-11-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. PETERS SECURITIES LIMITED

Period: 1983-09-14 ~ 2023-06-20
Company number: 01752975
Registered name
ST. PETERS SECURITIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ST. PETERS SECURITIES LIMITED
    Info
    Registered number 01752975
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1983-09-14 and dissolved on 2023-06-20 (39 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ST PETERS SECURITIES LIMITED
    S
    Registered number missing
    45 Queen Anne Street, London, W1G 9JF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    20 CENTIMES LIMITED
    01949520
    Suite 15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1992-10-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    ARCA FILM LIMITED
    - now 03084991
    PROCETEC ENGINEERS LIMITED
    - 1997-01-08 03084991
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-07-24 ~ 2000-08-30
    CIF 2 - Secretary → ME
  • 3
    B & W FASHION LIMITED - now
    STREAMLINER LIMITED
    - 2012-05-09 03060156
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (18 parents)
    Officer
    1995-05-26 ~ 2001-05-31
    CIF 4 - Secretary → ME
  • 4
    BALANDRA LIMITED
    02015326
    105 Saint Peter's Street, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1993-07-13 ~ 1995-12-20
    CIF 5 - Secretary → ME
  • 5
    BARLEY MOW DISPATCH LIMITED
    01818415
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-30) ~ 1995-03-07
    CIF 10 - Secretary → ME
  • 6
    DOMAINE DE BELFORTES SCEA LIMITED
    - now 02543237
    BELFORTES INVESTMENT LIMITED - 1993-05-14
    The Limes, 40 East Street, Havant, Hampshire
    Active Corporate (8 parents)
    Officer
    1993-07-12 ~ 1996-02-29
    CIF 6 - Secretary → ME
  • 7
    IDESTONE DEVELOPMENTS LIMITED
    02206165
    Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-06-25 ~ 1996-02-29
    CIF 7 - Secretary → ME
  • 8
    IMBERHALE LIMITED
    02217758
    Charles House, Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-05 ~ 2000-03-24
    CIF 11 - Secretary → ME
  • 9
    LIBRA HOLDINGS LIMITED
    - now 01895532
    FAMOUS FOODS (LONDON) LIMITED
    - 1997-04-30 01895532
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1993-02-18 ~ 2000-10-09
    CIF 9 - Secretary → ME
  • 10
    MML MARKET MANAGEMENT LIMITED - now
    THELEME INTERNATIONAL (U.K.) LIMITED
    - 2004-04-23 02803861
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (27 parents)
    Officer
    1993-03-26 ~ 2000-05-08
    CIF 8 - Secretary → ME
  • 11
    RANDLESDOWN LIMITED
    02655265
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (17 parents)
    Officer
    1995-09-22 ~ 2000-10-25
    CIF 1 - Secretary → ME
  • 12
    VICTORIANA CONSULTANTS LIMITED
    03060155
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-05-26 ~ 1995-09-02
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.