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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
    O'kelly, Kate Francesca, Dr
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, James David Fitzgerald
    Born in February 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Ehrlich-adÁm, Felix
    Born in November 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Wygard, John Andrew
    Born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Jansen Van Vuuren, Olga
    Born in September 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Victoria Louise
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Ballantyne, Ross Ewing Craig
    Insurance Broker born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    Baker, Thomas Henry
    Trader born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 3
    Powell, Leona Madeleine Rachel
    Barrister born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2007-10-05
    OF - Director → CIF 0
    Powell, Leona Madeleine Rachel
    Barrister
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 4
    Harrington, Christina Clare
    Artist born in September 1977
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2005-09-12
    OF - Director → CIF 0
    Harrington, Christina Clare
    Artist
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 5
    Kagotani, Clarisse Yuriko
    Bank born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 6
    Wygard, Anthea Rosalind Mary
    Teacher born in August 1939
    Individual
    Officer
    icon of calendar 1996-10-20 ~ 2011-07-13
    OF - Director → CIF 0
    Wygard, Anthea Rosalind Mary
    Teacher born in August 1945
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2022-09-07
    OF - Director → CIF 0
  • 7
    Temple, Erika Lisbeth
    Housewife born in June 1959
    Individual
    Officer
    icon of calendar 1995-11-24 ~ 1995-11-24
    OF - Director → CIF 0
    Temple, Erika Lisbeth
    Housewife born in December 1960
    Individual
    Officer
    icon of calendar 1995-11-24 ~ 2016-01-02
    OF - Director → CIF 0
  • 8
    Van Lennep, Bryony Hilda
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2011-07-13
    OF - Director → CIF 0
    icon of calendar 2011-10-21 ~ 2015-06-14
    OF - Director → CIF 0
  • 9
    Perkins, Brian Albert
    Retired born in November 1936
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2002-04-24
    OF - Director → CIF 0
    Perkins, Brian Albert
    Individual
    Officer
    icon of calendar 1996-10-20 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 10
    O'sullivan, Mark
    Bank born in August 1983
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Wygard, John Andrew
    Management Consultant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-24 ~ 1996-10-20
    OF - Director → CIF 0
  • 12
    Ward, Victoria Louise
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2011-07-17
    OF - Director → CIF 0
  • 13
    Kalapesi, Cherag
    Recruitment born in September 1974
    Individual
    Officer
    icon of calendar 2007-12-16 ~ 2010-08-17
    OF - Director → CIF 0
  • 14
    Kalapesi, Zarina
    Actuary born in June 1977
    Individual
    Officer
    icon of calendar 2007-12-16 ~ 2010-09-17
    OF - Director → CIF 0
    Kalapesi, Zarina
    Actuary
    Individual
    Officer
    icon of calendar 2008-01-20 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 15
    Clarke, Alistair John Stephenson
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2003-02-21
    OF - Director → CIF 0
  • 16
    Van Lennep, Dirk Aernout
    Business Development Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2017-01-17
    OF - Director → CIF 0
  • 17
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    PE - Nominee Director → CIF 0
  • 18
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1995-10-20 ~ 1995-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
9,770 GBP2023-10-31
9,208 GBP2022-10-31
Net Current Assets/Liabilities
9,770 GBP2023-10-31
9,208 GBP2022-10-31
Total Assets Less Current Liabilities
9,770 GBP2023-10-31
9,208 GBP2022-10-31
Net Assets/Liabilities
9,770 GBP2023-10-31
9,208 GBP2022-10-31
Equity
9,770 GBP2023-10-31
9,208 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
    Info
    Registered number 03116353
    icon of addressFirst Floor, 117 St George's Square, London SW1V 3QP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-10-20 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.