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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 25
  • 1
    Marks, Peter Stuart
    Chartered Surveyor born in July 1950
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Sansom, Jennifer Jane, Doctor
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Brahde, Alf Cato
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Kirk, Andrew George
    Chartered Surveyor born in November 1949
    Individual (3 offsprings)
    Officer
    1993-02-12 ~ 1995-06-30
    OF - Director → CIF 0
    Kirk, Andrew George
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 5
    Bandak, Philip
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Whitehead, Godfrey Oliver
    Part Time Chairman born in August 1941
    Individual (41 offsprings)
    Officer
    2014-04-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Symons, John William
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Gibson, Margaret Joy
    Housewife born in May 1954
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Amos, Sarah Caroline
    Property Manager born in March 1963
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2014-04-03
    OF - Director → CIF 0
  • 10
    Murphy, Peter Keith
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2016-12-23
    OF - Director → CIF 0
  • 11
    Munir, Simon Edward
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Miller, Martin Joseph
    Individual (37 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Griffin, David Peter
    Chartered Surveyor born in August 1953
    Individual (3 offsprings)
    Officer
    1995-11-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 14
    Low, Richard Anthony
    Chartered Surveyor born in August 1949
    Individual (17 offsprings)
    Officer
    1993-02-12 ~ 1995-11-24
    OF - Director → CIF 0
  • 15
    Dawson, Robert George Maxwell
    Chartered Surveyor born in August 1956
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2000-09-14
    OF - Director → CIF 0
  • 16
    Martin, Brien Frederick
    Chartered Surveyor born in July 1935
    Individual (11 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 17
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 18
    Gardiner, David Geoffrey
    Chartered Surveyor born in July 1964
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2014-04-03
    OF - Director → CIF 0
  • 19
    Carter, Roy Leonard
    Individual (8 offsprings)
    Officer
    2010-10-19 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 20
    Le Grice, Frederick William
    Individual (33 offsprings)
    Officer
    1995-06-30 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 21
    Chande, Manish Jayantilal
    Chartered Accountant born in February 1956
    Individual (103 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 22
    Cowan, Penelope Jane Glynn
    Individual (3 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 23
    Wynde, Graham John
    Chartered Surveyor born in April 1964
    Individual (6 offsprings)
    Officer
    2007-07-24 ~ 2010-09-14
    OF - Director → CIF 0
  • 24
    White, Kim Marie
    Born in December 1958
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 25
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2005-01-06 ~ 2010-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

76 JERMYN STREET MANAGEMENT COMPANY LIMITED

Period: 1989-04-26 ~ now
Company number: 02376651
Registered name
76 JERMYN STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 76 JERMYN STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02376651
    76 Jermyn Street, London SW1Y 6NP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-04-26 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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