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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 37
  • 1
    Warr, Geoffrey Robert Keith
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 2
    Whitfield, Donovan Dennis
    Born in July 1964
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    2018-11-29 ~ 2022-05-19
    OF - Director → CIF 0
  • 3
    Clarke, Diane
    Born in January 1953
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Jagger, David
    Born in April 1946
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2002-02-08
    OF - Director → CIF 0
  • 5
    Vessey, Gloria
    Born in November 1958
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1995-09-23
    OF - Director → CIF 0
  • 6
    Cox, Margaret Eileen Johnston
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2006-12-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Anderson, Anthony John Paul
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2008-12-04
    OF - Director → CIF 0
  • 8
    Bates, Freda Ann
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2002-02-08
    OF - Director → CIF 0
  • 9
    Hutchinson, Helen Rosalind
    Born in March 1939
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Eastwood, Elizabeth
    Born in January 1958
    Individual (1 offspring)
    Officer
    2022-05-18 ~ 2025-03-12
    OF - Director → CIF 0
  • 11
    Edwards, Alan
    Born in July 1943
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 12
    Thompson, David
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Morrison, Nicholas
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 14
    Tames, Sheila
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 1997-12-11
    OF - Secretary → CIF 0
    1999-12-09 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 15
    Elvin, David
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 16
    Nadin, Gabriele
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 17
    King, Susan Alison Jean
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2015-01-15
    OF - Director → CIF 0
  • 18
    Paddington, Teresa Mary
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    Meddows-smith, Victoria Jacqueline
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1997-01-08 ~ 1998-12-10
    OF - Director → CIF 0
  • 20
    Stockley, Marion
    Born in October 1932
    Individual (1 offspring)
    Officer
    1995-09-23 ~ 1995-12-06
    OF - Director → CIF 0
  • 21
    Palmer, Richard Edward
    Born in October 1940
    Individual (5 offsprings)
    Officer
    2002-01-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 22
    Hooper, Thomas
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2001-01-10
    OF - Director → CIF 0
  • 23
    King, Mark Beverley
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2018-11-29
    OF - Director → CIF 0
  • 24
    Jackson, Wilfrid Thomas
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2007-01-03
    OF - Director → CIF 0
  • 25
    Hudson, Timothy David
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 26
    Owen, Philippa Mary
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 27
    Stockley, Marion Isobel
    Born in October 1938
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1993-12-09
    OF - Director → CIF 0
  • 28
    Whittle, Felicity
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 29
    Rumbold, Imogen
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 30
    Mitchell, Jennifer Rose
    Born in November 1948
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 1997-01-08
    OF - Director → CIF 0
  • 31
    O'hagan, Donal
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 32
    Hampton, Jennifer Phyllis
    Born in June 1941
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 1997-12-10
    OF - Director → CIF 0
  • 33
    Addison, June Philippa
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    2019-04-17 ~ 2022-05-19
    OF - Director → CIF 0
    Addison, June Philippa
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ 2022-05-19
    OF - Secretary → CIF 0
  • 34
    Vincent, Jan
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 35
    Guild House, 52d Borough High Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1993-03-01 ~ 1993-03-01
    OF - Nominee Director → CIF 0
  • 37
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1993-03-01 ~ 1993-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GUILD HOUSE (CALVERT'S BUILDINGS) LTD.

Period: 1993-03-01 ~ now
Company number: 02794675
Registered name
THE GUILD HOUSE (CALVERT'S BUILDINGS) LTD. - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • THE GUILD HOUSE (CALVERT'S BUILDINGS) LTD.
    Info
    Registered number 02794675
    201 Borough High Street, London SE1 1JA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-03-01 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.