logo
explain how to read the page

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
    King, Mark Beverley
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Rumbold, Imogen
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 3
    Jagger, David
    Born in April 1946
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2002-02-08
    OF - Director → CIF 0
  • 4
    O'hagan, Donal
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Cox, Margaret Eileen Johnston
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2006-12-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Hudson, Timothy David
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 8
    Edwards, Alan
    Born in July 1943
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Paddington, Teresa Mary
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Warr, Geoffrey Robert Keith
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 11
    Meddows-smith, Victoria Jacqueline
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 1998-12-10
    OF - Director → CIF 0
  • 12
    Owen, Philippa Mary
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 13
    Stockley, Marion
    Born in October 1932
    Individual (1 offspring)
    Officer
    1995-09-23 ~ 1995-12-06
    OF - Director → CIF 0
  • 14
    King, Susan Alison Jean
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2015-01-15
    OF - Director → CIF 0
  • 15
    Whittle, Felicity
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 16
    Vessey, Gloria
    Born in November 1958
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1995-09-23
    OF - Director → CIF 0
  • 17
    Clarke, Diane
    Born in January 1953
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2004-06-15
    OF - Director → CIF 0
  • 18
    Jackson, Wilfrid Thomas
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2007-01-03
    OF - Director → CIF 0
  • 19
    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
  • 20
    Thompson, David
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2014-03-18
    OF - Director → CIF 0
  • 21
    Anderson, Anthony John Paul
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2008-12-04
    OF - Director → CIF 0
  • 22
    Elvin, David
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 23
    Stockley, Marion Isobel
    Born in October 1938
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1993-12-09
    OF - Director → CIF 0
  • 24
    Addison, June Philippa
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    2019-04-17 ~ 2022-05-19
    OF - Director → CIF 0
    Addison, June Philippa
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ 2022-05-19
    OF - Secretary → CIF 0
  • 25
    Bates, Freda Ann
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2002-02-08
    OF - Director → CIF 0
  • 26
    Vincent, Jan
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 27
    Palmer, Richard Edward
    Born in October 1940
    Individual (5 offsprings)
    Officer
    2002-01-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 28
    Nadin, Gabriele
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 29
    Mitchell, Jennifer Rose
    Born in November 1948
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 1997-01-08
    OF - Director → CIF 0
  • 30
    Hooper, Thomas
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2001-01-10
    OF - Director → CIF 0
  • 31
    Morrison, Nicholas
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2015-01-16
    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
    Hutchinson, Helen Rosalind
    Born in March 1939
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 34
    Eastwood, Elizabeth
    Born in January 1958
    Individual (1 offspring)
    Officer
    2022-05-18 ~ 2025-03-12
    OF - Director → 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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1993-03-01 ~ 1993-03-01
    OF - Nominee Secretary → CIF 0
  • 37
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1993-03-01 ~ 1993-03-01
    OF - Nominee Director → 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 2 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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