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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 24
  • 1
    Brown, Charles Bennett
    Born in December 1966
    Individual (259 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 2
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyster, Peter John
    Born in January 1952
    Individual (98 offsprings)
    Officer
    2000-01-31 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Leech, Paul David
    Born in June 1959
    Individual (5 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    1999-06-24 ~ 2000-01-31
    OF - Director → CIF 0
    Burns, Clive
    Individual (277 offsprings)
    Officer
    1999-08-02 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    2000-01-21 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (101 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 9
    Bhattay, Yusuf Mohamed
    Born in July 1950
    Individual (7 offsprings)
    Officer
    (before 1991-08-25) ~ 1992-08-17
    OF - Director → CIF 0
  • 10
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Hughes, Sarah Helen
    Individual (75 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 12
    Coles, Bernard Osborne
    Born in September 1950
    Individual (7 offsprings)
    Officer
    (before 1991-08-25) ~ 1996-10-21
    OF - Director → CIF 0
  • 13
    Blair Carnegie Nimmo
    Individual (1 offspring)
    Insolvency
    2010-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Jain, Tej Paul
    Born in February 1944
    Individual (7 offsprings)
    Officer
    (before 1991-08-25) ~ 2000-07-07
    OF - Director → CIF 0
  • 15
    Kaur, Sara
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1992-09-08 ~ 1998-01-05
    OF - Director → CIF 0
  • 16
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 17
    James, Andrew Timothy
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2000-07-07 ~ 2006-02-23
    OF - Director → CIF 0
  • 18
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 19
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 20
    Buxton, Alan
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 1999-08-02
    OF - Director → CIF 0
  • 21
    Stevenson, David Robert
    Born in October 1957
    Individual (9 offsprings)
    Officer
    1994-09-14 ~ 1999-08-02
    OF - Director → CIF 0
  • 22
    Giles, Nicholas David Martin
    Individual (75 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 23
    Dauncey, Robert Oliver
    Individual (35 offsprings)
    Officer
    (before 1991-08-25) ~ 1999-08-02
    OF - Secretary → CIF 0
  • 24
    Mitchell, David Smith
    Born in August 1937
    Individual (110 offsprings)
    Officer
    1999-06-24 ~ 2000-04-27
    OF - Director → CIF 0
parent relation
Company in focus

ST. PAULS SQUARE DEVELOPMENT LIMITED

Period: 1989-12-19 ~ 2011-02-22
Company number: 02417150
Registered names
ST. PAULS SQUARE DEVELOPMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-02-22
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • ST. PAULS SQUARE DEVELOPMENT LIMITED
    Info
    PROPERTY POWER LIMITED - 1989-12-19
    Registered number 02417150
    C/o Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1989-08-25 and dissolved on 2011-02-22 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.