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 4
  • 1
    Wheatcroft, Charlotte Isabel
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Al-halabi, Hussain
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Richard Gordon
    Executive Director born in October 1956
    Individual (8 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 4
    ST. MARTINS MANAGEMENT CORPORATION LIMITED - now
    ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18
    5th Floor, Tea Auction House, Counter Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bellhouse, Christopher Edward
    Chartered Surveyor born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2002-02-27
    OF - Director → CIF 0
  • 2
    Sanders, Timothy James
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Brown, Nigel Anthony
    Chartered Surveyor born in February 1955
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Curtis, Heather Anne
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2022-05-31
    OF - Director → CIF 0
    Curtis, Heather Anne
    Individual (6 offsprings)
    Officer
    2015-08-26 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    White, Anthony John
    Individual (4 offsprings)
    Officer
    ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Durrant, James Michael
    Chartered Surveyor born in August 1941
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 7
    Bithell, David
    Chartered Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    2009-08-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    Savage, Malcolm George Piercy
    Chartered Surveyor born in April 1944
    Individual (6 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Clifford, Anthony Laurence
    Chartered Surveyor born in June 1947
    Individual
    Officer
    1995-04-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 10
    Corner, Stephen Donald
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Card, Stephen Paul
    Chartered Surveyor born in October 1951
    Individual
    Officer
    2002-02-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Pearson, Rodney Nigel
    Executive Director born in January 1953
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2020-03-31
    OF - Director → CIF 0
    Pearson, Rodney Nigel
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS GALLERIA LIMITED

Previous names
SMP MANAGEMENT LIMITED - 2011-07-28
HAYS GALLERIA LIMITED - 1999-01-27
FLIGHTCARE LIMITED - 1986-05-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HAYS GALLERIA LIMITED
    Info
    SMP MANAGEMENT LIMITED - 2011-07-28
    HAYS GALLERIA LIMITED - 1999-01-27
    FLIGHTCARE LIMITED - 1986-05-27
    Registered number 01984052
    5th Floor Tea Auction House, Counter Street, London SE1 2HD
    Private Limited Company incorporated on 1986-01-30 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.