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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
Active 6
  • 1
    Man, Alan Kar Ho
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Sakka, Emmanouella
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Queree, Christopher
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Thomas Patrick James
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Marchetti, Marshall Gaetano
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Kate Mary
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Thompson, Edward Raymond
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 2001-06-15
    OF - Director → CIF 0
  • 2
    Hurst, Robert Nicholas
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Plummer, Oliver John
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 4
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 5
    Colebourn, Karen Anne
    Ecologist born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2022-07-03
    OF - Director → CIF 0
  • 6
    Martin, John Cornelius
    Mechanical Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 2005-12-21
    OF - Director → CIF 0
  • 7
    Marchetti, Carlo Antonio
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2020-11-30
    OF - Director → CIF 0
    Marchetti, Carlo Antonio
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 8
    Churchill, Randolph Leonard Spencer
    Fund Manager born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 2005-07-25
    OF - Director → CIF 0
    Churchill, Randolph Leonard Spencer
    Fund Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 9
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28
    icon of address72 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-11 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 10
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    PE - Nominee Director → CIF 0
  • 11
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1994-02-24 ~ 1994-02-24
    PE - Nominee Secretary → CIF 0
  • 12
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2009-03-13 ~ 2009-03-13
    PE - Secretary → CIF 0
    2008-04-01 ~ 2009-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
0 GBP2025-02-28
0 GBP2024-02-28
Average Number of Employees
62024-02-29 ~ 2025-02-28
72023-03-01 ~ 2024-02-28

  • 75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
    Info
    Registered number 02902350
    icon of addressHunters Mead, Hunters Hill, Colbury, New Forest SO40 7EG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-02-24 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.