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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 7
  • 1
    Thomas, Harvey Dermot Martin
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Grievson, Hannah Jane Cannon
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Charles Goodchild
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Everett, Richard Stephen Hans
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ now
    OF - Director → CIF 0
    Mr Richard Stephen Hans Everett
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Everett, Timothy John
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ now
    OF - Director → CIF 0
    Everett, Timothy John
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Everett
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Macpherson, William Robert
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
    Mr William Robert Macpherson
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Fitzpatrick, Elaine Patricia
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 2
    Greenish, Damian John William
    Solictor born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2025-09-10
    OF - Director → CIF 0
    Mr Damian John William Greenish
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Edwards, Peter Robert
    Accountant born in October 1937
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Broke, Adam Vere Balfour
    Accountant born in April 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2002-12-11
    OF - Director → CIF 0
    Mr Adam Vere Balfour Broke
    Born in April 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Scott, Francis Alexander
    Family Office Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2021-03-25
    OF - Director → CIF 0
    Mr Francis Alexander Scott
    Born in October 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-10-09 ~ 2025-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address45, Cadogan Gardens, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-05-15 ~ 2020-09-11
    PE - Secretary → CIF 0
  • 7
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of address45 Pont Street, London
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-01-10 ~ 2001-05-15
    PE - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-01-10 ~ 2000-01-10
    PE - Nominee Director → CIF 0
    2000-01-10 ~ 2000-01-10
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-01-10 ~ 2000-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SLOANE STANLEY ESTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SLOANE STANLEY ESTATE LIMITED
    Info
    Registered number 03903545
    icon of address60 Old Church Street, London SW3 5DB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-10 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.