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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Whitehead, Tim
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Hagan, Eric Kwesi
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Director → CIF 0
    Hagan, Eric Kwesi
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 3
    Carney, Thomas
    Born in February 1953
    Individual (1 offspring)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
    Thomas Carney
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jenkins, David Kevin
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Peters, Derick
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2007-02-26 ~ 2010-01-09
    OF - Director → CIF 0
  • 6
    Gerard Sharp, Cordelia
    Born in August 1950
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 7
    Iannaccone, Juliet Mary
    Born in July 1937
    Individual (1 offspring)
    Officer
    1992-06-22 ~ 1992-10-12
    OF - Director → CIF 0
    (before 1992-06-22) ~ 1992-10-12
    OF - Director → CIF 0
  • 8
    Astor, Jane
    Born in August 1949
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2001-03-29
    OF - Director → CIF 0
  • 9
    Kelsey, Sarah
    Born in May 1964
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1996-03-04
    OF - Director → CIF 0
  • 10
    Breza, Gabriela
    Born in May 1979
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2021-06-24
    OF - Director → CIF 0
  • 11
    Howard, Emily
    Born in February 1946
    Individual (1 offspring)
    Officer
    2008-02-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Nako, Ronald
    Individual (3 offsprings)
    Officer
    1994-07-07 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 13
    Nordquist, Eva Gunilla
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Rigby, Victoria Margaret
    Born in October 1946
    Individual (1 offspring)
    Officer
    1992-06-22 ~ 1993-12-01
    OF - Director → CIF 0
    1994-07-08 ~ 1998-10-21
    OF - Director → CIF 0
  • 15
    Suchard, Tiffany
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2001-03-29
    OF - Director → CIF 0
  • 16
    Kilborn, Robert Anthony
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1990-09-14) ~ 1993-12-01
    OF - Director → CIF 0
    Kilborn, Robert Anthony
    Individual (1 offspring)
    Officer
    1992-06-22 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 17
    Casey, Jan
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 18
    Perkin, Joan
    Born in July 1926
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2007-01-10
    OF - Director → CIF 0
    2008-11-01 ~ 2014-11-15
    OF - Director → CIF 0
  • 19
    Kassam, Imy
    Born in July 1960
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2003-10-17
    OF - Director → CIF 0
  • 20
    Henderson, Ian Cumming
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2007-01-15 ~ 2008-01-10
    OF - Director → CIF 0
  • 21
    Sieff, Adam Michael
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 22
    Wickham, Tess
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 23
    Cuffe, Maureen
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1990-09-14) ~ 1992-10-22
    OF - Director → CIF 0
  • 24
    Evans, Richard Davidson
    Born in March 1945
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 1999-10-12
    OF - Director → CIF 0
    Evans, Richard Davidson
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 25
    Tew, Gwyn Desmond
    Born in January 1932
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 26
    Horsley, Nicholas Peter
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1990-09-14) ~ 1991-11-05
    OF - Director → CIF 0
  • 27
    Kelly, Scott
    Born in May 1955
    Individual (8 offsprings)
    Officer
    (before 1990-09-14) ~ 1992-07-28
    OF - Director → CIF 0
  • 28
    Sloan, Raymond
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1999-11-29 ~ now
    OF - Director → CIF 0
  • 29
    Keeling, George Arthur
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1996-03-04 ~ 1998-07-07
    OF - Director → CIF 0
  • 30
    Muller, Inge
    Born in September 1942
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1994-09-13
    OF - Director → CIF 0
    Muller, Inge
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 31
    West, Susan
    Born in September 1961
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-06-26
    OF - Director → CIF 0
  • 32
    Palmer, Mark Alexander
    Born in September 1960
    Individual (4 offsprings)
    Officer
    (before 1990-09-14) ~ 1993-12-01
    OF - Director → CIF 0
  • 33
    Mcgregor, Raul Rhodes
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
    Mr Raul Rhodes Mcgregor
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 34
    Hajjar, Ghassan
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1990-09-14) ~ 1992-06-22
    OF - Director → CIF 0
    Hajjar, Ghassan
    Individual (1 offspring)
    Officer
    (before 1990-09-14) ~ 1992-06-22
    OF - Secretary → CIF 0
  • 35
    Carey, Pamela Maree
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 2000-07-18
    OF - Director → CIF 0
  • 36
    Ranger, Maja, Doctor
    Born in May 1962
    Individual (8 offsprings)
    Officer
    1997-12-15 ~ 1999-03-30
    OF - Director → CIF 0
  • 37
    Boys, Robert Edward Dominic
    Born in June 1956
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1999-12-21
    OF - Director → CIF 0
  • 38
    Vidal, Rosemary Anne
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ 1950-04-24
    OF - Director → CIF 0
    1994-07-08 ~ 2000-11-13
    OF - Director → CIF 0
  • 39
    Williams, Gareth
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1990-09-14) ~ 1993-12-01
    OF - Director → CIF 0
  • 40
    Javor, Stephen Alexander
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1994-07-08
    OF - Director → CIF 0
  • 41
    White, Thomas Christopher
    Born in June 1940
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2001-09-20
    OF - Director → CIF 0
  • 42
    Ansell, Richard Derek Mark
    Born in February 1943
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 43
    Van Der Pant, Jan
    Born in January 1944
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-09-13
    OF - Director → CIF 0
    Van Der Pant, Jan
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-01-05
    OF - Secretary → CIF 0
  • 44
    King, Michael, Dr
    Born in February 1950
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2014-06-15
    OF - Director → CIF 0
  • 45
    Dooley, Gerard
    Born in May 1944
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-07-08
    OF - Director → CIF 0
    2009-09-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 46
    Espley, Diane
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1994-07-08 ~ 1996-11-26
    OF - Director → CIF 0
  • 47
    Sider, Diane Valerie
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2008-01-10
    OF - Director → CIF 0
    Sider, Diane Valerie
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 48
    Mandavia, Kishore
    Born in July 1950
    Individual (1 offspring)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 49
    Cicero, Francesco
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2006-09-09
    OF - Director → CIF 0
  • 50
    Truman, Emily
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2001-03-29
    OF - Director → CIF 0
  • 51
    Charteris, Paul Francis Glen
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1994-07-08 ~ 1994-09-13
    OF - Director → CIF 0
  • 52
    Arianayakam, George
    Born in January 1935
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2000-09-11
    OF - Director → CIF 0
  • 53
    Barton, Stephen James
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 54
    Ansell, June Monica
    Born in July 1940
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1999-08-17
    OF - Director → CIF 0
  • 55
    Sieff, Valerie
    Born in January 1956
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 56
    Anand, Ashish
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2008-02-09 ~ 2009-12-19
    OF - Director → CIF 0
  • 57
    Von Bergen, Mark Thomas
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 1998-03-31
    OF - Director → CIF 0
    Von Bergen, Mark Thomas
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 58
    Chen, Ruth, Dr
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2001-09-20
    OF - Director → CIF 0
    Chen, Ruth, Dr
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2000-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ST MARY'S MANSIONS LIMITED

Period: 1988-02-09 ~ now
Company number: 02124541
Registered names
ST MARY'S MANSIONS LIMITED - now
S.C. 1 LIMITED - 1988-02-09
HURSTVINE LIMITED - 1987-05-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
150,667 GBP2023-12-31
138,470 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,328 GBP2022-12-31
Equity
111,228 GBP2023-12-31
108,142 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • ST MARY'S MANSIONS LIMITED
    Info
    S.C. 1 LIMITED - 1988-02-09
    CARLISLE MANSIONS WEST LIMITED - 1988-02-09
    CARLISE MANSIONS WEST LIMITED - 1988-02-09
    HURSTVINE LIMITED - 1988-02-09
    Registered number 02124541
    Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1987-04-21 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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