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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 21
  • 1
    Mark Richard Byers
    Individual (1 offspring)
    Insolvency
    2010-07-09 ~ 2011-03-11
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Zuger, Peter
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1993-11-22
    OF - Secretary → CIF 0
  • 3
    Brindley, Andrew Richard
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2011-08-15 ~ 2011-10-31
    OF - Director → CIF 0
    Brindley, Andrew Richard
    Individual (26 offsprings)
    Officer
    2011-04-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 4
    Gibson, Stuart Marcus
    Born in April 1974
    Individual (72 offsprings)
    Officer
    2006-05-09 ~ 2006-06-21
    OF - Director → CIF 0
    2006-10-13 ~ 2007-01-10
    OF - Director → CIF 0
    2007-05-22 ~ 2009-08-10
    OF - Director → CIF 0
  • 5
    O'carroll, Tanya Maria
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
    O'carroll, Tanya Maria
    Individual (26 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Divall, Stuart David
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2008-10-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Lewin, Mark Jonathan
    Trust Director born in May 1965
    Individual (119 offsprings)
    Officer
    2003-07-29 ~ 2006-04-06
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Trust Director
    Individual (119 offsprings)
    Officer
    2003-07-29 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 8
    Carty, Jane Elicia
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2003-07-29 ~ 2007-05-22
    OF - Director → CIF 0
  • 9
    Corlett, Mark Richard
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 10
    Cooil, David Frederick John
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 11
    Clague, Steven
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2007-01-10 ~ 2009-12-04
    OF - Director → CIF 0
  • 12
    Campbell, Mary Edel Gabrielle
    Born in April 1961
    Individual (22 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
    2008-10-17 ~ 2009-08-11
    OF - Director → CIF 0
    Campbell, Mary Edel
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    David John Dunckley
    Individual (1 offspring)
    Insolvency
    2010-07-09 ~ 2011-03-11
    IP - (Case 1) receiver-manager → CIF 0
  • 14
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-10-06 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
  • 15
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-10-06 ~ 1993-10-14
    OF - Nominee Director → CIF 0
  • 16
    PROLINK LIMITED
    C/o Wintrust Ltd, Bawnhofstrasse 28a Paradeplatz, Zurich, Ch-8001, Switzerland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2003-07-29
    OF - Director → CIF 0
  • 17
    THE COMPANY SECRETARY LIMITED - now 03369221
    FINEWHITE LIMITED - 1997-06-05 03369221
    Clariden Trusts Management Limited, Dreikonigstrasse 8, 8002 Zurich, Switzerland
    Active Corporate (6 parents, 26 offsprings)
    Officer
    1993-11-22 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 18
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2010-12-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 19
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (52 offsprings)
    Officer
    2001-03-15 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 20
    CHURCH STREET NOMINEES LIMITED
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2006-04-06 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 21
    Clariden Trust Management Ltd, Dreikonigstrasse 8, 8002 Zurich, Switzerland
    Corporate (3 offsprings)
    Officer
    1993-10-14 ~ 2001-03-15
    OF - Director → CIF 0
parent relation
Company in focus

ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED

Period: 1993-10-29 ~ 2013-02-19
Company number: 02859893
Registered names
ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED - Dissolved
MAIDSTOWE LIMITED - 1993-10-29
Standard Industrial Classification
7499 - Non-trading Company

  • ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED
    Info
    MAIDSTOWE LIMITED - 1993-10-29
    Registered number 02859893
    Cvs Solicitors, 17 Albemarle Street, London W1S 4HP
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 and dissolved on 2013-02-19 (19 years 4 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.