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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
Active 4
  • 1
    Turner, Kevin
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Paul
    Company Director born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Dorey, Laura Frances Christabel
    Director born in August 1978
    Individual (51 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    25, Gresham Street, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Dismorr, Robert James
    Chartered Surveyor born in April 1951
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1996-01-19
    OF - Director → CIF 0
  • 3
    King, Roger Steuart
    Banker born in June 1948
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 5
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 7
    Herbert, Jon Mark
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Sharman, Paul
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 1996-01-19
    OF - Director → CIF 0
  • 9
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 10
    Rogers, Malcolm Courtney
    Credit Manager born in September 1958
    Individual (1 offspring)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 11
    Harris, Kevin Charles
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 13
    West, Nigel Trewyn
    Banker born in July 1953
    Individual
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 14
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 15
    Stafford, Paul Andrew
    Company Secretary
    Individual
    Officer
    1996-10-31 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 16
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 17
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 18
    Moore, Alan Edward
    Deputy Group Chief Executive born in June 1936
    Individual
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 20
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 21
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 23
    Black, Nicola Suzanne
    Individual
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 24
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 25
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 27
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 28
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 29
    Peters, Stephen John
    Accountant born in August 1953
    Individual
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 30
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 31
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 32
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 33
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 34
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 35
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    1996-01-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 36
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2013-05-22 ~ 2024-03-19
    PE - Secretary → CIF 0
  • 37
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. MARY'S COURT INVESTMENTS

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ST. MARY'S COURT INVESTMENTS
    Info
    Registered number 02061420
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1986-10-03 (39 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-24
    CIF 0
  • ST. MARY'S COURT INVESTMENTS
    S
    Registered number 02061420
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.