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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 23
  • 1
    Mr Marvin Rice
    Born in May 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Marsden, Graham Thomas
    Born in June 1957
    Individual (32 offsprings)
    Officer
    1997-06-13 ~ 2016-01-27
    OF - Director → CIF 0
    Marsden, Graham Thomas
    Individual (32 offsprings)
    Officer
    2001-04-20 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 3
    Cooney, Stephen James
    Born in May 1957
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 4
    Upwood, John Richard
    Individual (21 offsprings)
    Officer
    1995-10-02 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 5
    Ratcliffe, John Raymond
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1993-12-16 ~ 1996-11-15
    OF - Director → CIF 0
  • 6
    Schori, Benjamin Aaron
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Alan Harold
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 8
    Gibbon, Timothy Edward Austin
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1994-01-27 ~ 1994-04-30
    OF - Director → CIF 0
  • 9
    Bourgeois, Melissa Gabrielle
    Born in February 1983
    Individual (49 offsprings)
    Officer
    2017-08-30 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    Bennett, Paul Stockton
    Born in December 1935
    Individual (9 offsprings)
    Officer
    1997-06-23 ~ 2011-07-06
    OF - Director → CIF 0
    Bennett, Paul Stockton
    Individual (9 offsprings)
    Officer
    1997-11-18 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 11
    Vasilev, Panayot Kostadinov
    Born in May 1976
    Individual (127 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Thoms, Jack Stuart
    Born in May 1972
    Individual (140 offsprings)
    Officer
    2017-08-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 13
    Ebbrell, David Charles
    Born in October 1975
    Individual (127 offsprings)
    Officer
    2017-08-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Gowshall, John Brian
    Born in October 1935
    Individual (4 offsprings)
    Officer
    (before 1991-04-13) ~ 1996-03-31
    OF - Director → CIF 0
    Gowshall, John Brian
    Individual (4 offsprings)
    Officer
    1993-08-24 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 15
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    (before 1991-04-13) ~ 1993-08-24
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Individual (109 offsprings)
    Officer
    (before 1991-04-13) ~ 1993-08-24
    OF - Secretary → CIF 0
  • 16
    Payne, Simon Jeffrey
    Individual (36 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 17
    Marsden, Colin Thomas
    Born in August 1931
    Individual (6 offsprings)
    Officer
    1997-06-20 ~ 2005-08-28
    OF - Director → CIF 0
  • 18
    Petrov, Kiril Dimov
    Born in May 1984
    Individual (23 offsprings)
    Officer
    2019-09-09 ~ 2020-02-07
    OF - Director → CIF 0
  • 19
    Marks, Michael Daniel
    Born in January 1980
    Individual (61 offsprings)
    Officer
    2016-01-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 20
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Barry, Quintin
    Born in March 1936
    Individual (19 offsprings)
    Officer
    1997-07-04 ~ 2011-07-06
    OF - Director → CIF 0
  • 22
    Isaacs, Adam
    Born in August 1988
    Individual (14 offsprings)
    Officer
    2017-08-29 ~ 2017-08-30
    OF - Director → CIF 0
  • 23
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2017-08-30 ~ 2023-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

Period: 1984-07-30 ~ now
Company number: 01836800
Registered name
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31

  • EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    Info
    Registered number 01836800
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 1984-07-30 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.