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
Active 2
  • 1
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    1996-01-31 ~ dissolved
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    1995-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 2
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    1993-09-08 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 4
    Saunt, Timothy Patrick
    Chartered Accountant born in January 1957
    Individual (10 offsprings)
    Officer
    1993-10-28 ~ 1996-04-30
    OF - Director → CIF 0
    Saunt, Timothy Patrick
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1993-10-28 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 5
    Symonds, Graham Leslie
    Individual
    Officer
    1994-03-01 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 6
    Cooke, Trevor Charles
    Investment Manager born in September 1947
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-08 ~ 1993-09-22
    PE - Nominee Secretary → CIF 0
  • 8
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1993-09-22 ~ 1993-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ST PAUL'S CAPITAL INVESTMENTS LIMITED

Previous names
GPG (UK) HOLDINGS LIMITED - 2002-12-13
ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
PRECIS (1215) LIMITED - 1993-10-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ST PAUL'S CAPITAL INVESTMENTS LIMITED
    Info
    GPG (UK) HOLDINGS LIMITED - 2002-12-13
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
    PRECIS (1215) LIMITED - 1993-10-29
    Registered number 02851530
    1st Floor Times Place, 45 Pall Mall, London SW1Y 5GP
    Private Limited Company incorporated on 1993-09-08 and dissolved on 2013-12-03 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.