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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 32
  • 1
    Hughes, Suzanne
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2002-02-19 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Mr Mark Christopher Donnellan
    Born in October 1959
    Individual (87 offsprings)
    Person with significant control
    2016-12-05 ~ 2021-05-14
    PE - Has significant influence or controlCIF 0
  • 3
    Baker, Shaun Anthony
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Halsey, Anthony Michael James
    Born in January 1935
    Individual (187 offsprings)
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 5
    Cox, Peter Irvine
    Born in May 1992
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1994-06-20
    OF - Director → CIF 0
  • 6
    Arnold, Linda Sarah
    Born in September 1961
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1994-06-20
    OF - Director → CIF 0
  • 7
    Byrne, Eileen Winifred
    Born in September 1944
    Individual (138 offsprings)
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 8
    Scotland, Andrew John
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2016-10-09
    OF - Director → CIF 0
  • 9
    Pettigrew, Alasdair Gavin
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2004-07-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 10
    Tomlinson, Stephen Eric
    Individual (55 offsprings)
    Officer
    1997-05-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Stannard, Cherie Maria
    Born in April 1965
    Individual (14 offsprings)
    Officer
    1992-05-28 ~ 1993-07-29
    OF - Director → CIF 0
    Stannard, Cherie Maria
    Individual (14 offsprings)
    Officer
    1992-05-28 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 12
    Creber, Edward Hamer
    Born in December 1948
    Individual (43 offsprings)
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 13
    Wood, Nigel Robert Newbury
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1992-05-28 ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Carlyle, Josephine Anne
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1996-09-06
    OF - Director → CIF 0
  • 15
    Clark, Bernard Arthur James
    Born in January 1947
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 2001-09-27
    OF - Director → CIF 0
  • 16
    O'sullivan, John Michael
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 17
    Foster, Suzanne Marie
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 18
    Crisford, Colin Andrew
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 1999-03-17
    OF - Director → CIF 0
  • 19
    Van Der Pant, Gavin Lawrence
    Born in July 1964
    Individual (21 offsprings)
    Officer
    1992-05-28 ~ 1993-06-14
    OF - Director → CIF 0
  • 20
    Kyprianou, Constantinos, Dr
    Born in March 1988
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Ronald John
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1998-10-22 ~ 1999-11-17
    OF - Director → CIF 0
  • 22
    Buttmer, Maire
    Born in March 1966
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 23
    Moore, Pauline Linda
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ 2005-09-19
    OF - Director → CIF 0
    2005-09-20 ~ 2021-01-21
    OF - Director → CIF 0
  • 24
    Harman, Keith Allan
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1998-10-22
    OF - Director → CIF 0
  • 25
    Bryant, Penelope
    Born in October 1954
    Individual (94 offsprings)
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 26
    Berkowitz, Angela
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
    Mrs Angela Ann Berkowitz
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 27
    Kendall, Stewart Roy
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1992-05-28 ~ 1994-06-20
    OF - Director → CIF 0
  • 28
    Fearnley-whittingstall, Jane Madeleine
    Individual (64 offsprings)
    Officer
    ~ 1992-05-28
    OF - Secretary → CIF 0
    1993-05-26 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 29
    Hall, Marcus Charles
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2016-10-09 ~ 2021-11-07
    OF - Director → CIF 0
  • 30
    Dewar-mckay, Judith Sarah
    Individual (1 offspring)
    Officer
    2021-10-31 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 31
    Cousins, Robert Huw
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2008-03-05 ~ 2021-01-21
    OF - Director → CIF 0
  • 32
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED

Period: 1989-01-27 ~ now
Company number: 02340236
Registered name
ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
4,559 GBP2025-03-31
4,471 GBP2024-03-31
Creditors
Current
-2,249 GBP2025-03-31
-838 GBP2024-03-31
Net Current Assets/Liabilities
2,310 GBP2025-03-31
3,633 GBP2024-03-31
Total Assets Less Current Liabilities
2,310 GBP2025-03-31
3,633 GBP2024-03-31
Equity
2,310 GBP2025-03-31
3,633 GBP2024-03-31

  • ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED
    Info
    Registered number 02340236
    Swan House, Savill Way, Marlow SL7 1UB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-01-27 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.