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
    Lighting Designer born in November 1967
    Individual (1 offspring)
    Officer
    1995-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Sakka, Emmanouella
    Chartered Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Marchetti, Marshall Gaetano
    Executive Chef born in February 1981
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Thomas Patrick James
    Barrister born in March 1965
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Kate Mary
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Queree, Christopher
    Investment Director born in September 1965
    Individual (1 offspring)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Churchill, Randolph Leonard Spencer
    Fund Manager born in January 1965
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2005-07-25
    OF - Director → CIF 0
    Churchill, Randolph Leonard Spencer
    Fund Manager
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 2
    Thompson, Edward Raymond
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2001-06-15
    OF - Director → CIF 0
  • 3
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    2009-03-13 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 4
    Hurst, Robert Nicholas
    Chartered Accountant
    Individual
    Officer
    1996-10-10 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 5
    Plummer, Oliver John
    Individual (8 offsprings)
    Officer
    2020-11-04 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Martin, John Cornelius
    Mechanical Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2005-12-21
    OF - Director → CIF 0
  • 7
    Marchetti, Carlo Antonio
    Chartered Accountant born in April 1951
    Individual
    Officer
    1995-04-26 ~ 2020-11-30
    OF - Director → CIF 0
    Marchetti, Carlo Antonio
    Individual
    Officer
    2010-11-26 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 8
    Colebourn, Karen Anne
    Ecologist born in January 1964
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ 2022-07-03
    OF - Director → CIF 0
  • 9
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2009-03-13 ~ 2009-03-13
    PE - Secretary → CIF 0
    2008-04-01 ~ 2009-03-13
    PE - Secretary → CIF 0
  • 10
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    PE - Nominee Director → CIF 0
  • 11
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1994-02-24 ~ 1994-02-24
    PE - Nominee Secretary → CIF 0
  • 12
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28
    72 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-11 ~ 2008-04-01
    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 GBP2024-02-28
0 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-28
72022-03-01 ~ 2023-02-28

  • 75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
    Info
    Registered number 02902350
    Hunters Mead, Hunters Hill, Colbury, New Forest SO40 7EG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1994-02-24 (31 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.