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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 17
  • 1
    Edwards, Peter Robert
    Accountant born in October 1937
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Scott, Francis Alexander
    Family Office Director born in October 1959
    Individual (58 offsprings)
    Officer
    2019-10-09 ~ 2021-03-25
    OF - Director → CIF 0
    Mr Francis Alexander Scott
    Born in October 1959
    Individual (58 offsprings)
    Person with significant control
    2019-10-09 ~ 2025-08-22
    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
    Fitzpatrick, Elaine Patricia
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Mr John Charles Goodchild
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Broke, Adam Vere Balfour
    Accountant born in April 1941
    Individual (19 offsprings)
    Officer
    2000-06-14 ~ 2002-12-11
    OF - Director → CIF 0
    Mr Adam Vere Balfour Broke
    Born in April 1941
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    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
    Grievson, Hannah Jane Cannon
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Harvey Dermot Martin
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Macpherson, William Robert
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Mr William Robert Macpherson
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (43 offsprings)
    Officer
    2009-01-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 10
    Everett, Timothy John
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2011-09-28 ~ 2026-04-17
    OF - Director → CIF 0
    Everett, Timothy John
    Individual (9 offsprings)
    Officer
    2021-03-25 ~ 2026-04-17
    OF - Secretary → CIF 0
    Mr Timothy John Everett
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Everett, Richard Stephen Hans
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2011-09-28 ~ 2026-04-17
    OF - Director → CIF 0
    Mr Richard Stephen Hans Everett
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    Everett, Roger Charles Hans
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Greenish, Damian John William
    Solictor born in December 1950
    Individual (10 offsprings)
    Officer
    2000-01-10 ~ 2025-09-10
    OF - Director → CIF 0
    Mr Damian John William Greenish
    Born in December 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    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
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2000-01-10 ~ 2000-01-10
    OF - Nominee Director → CIF 0
  • 15
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45, Cadogan Gardens, London
    Dissolved Corporate (11 parents, 64 offsprings)
    Officer
    2001-05-15 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 16
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2000-01-10 ~ 2000-01-10
    OF - Nominee Director → CIF 0
    2000-01-10 ~ 2000-01-10
    OF - Nominee Secretary → CIF 0
  • 17
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    45 Pont Street, London
    Active Corporate (24 parents, 192 offsprings)
    Officer
    2000-01-10 ~ 2001-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SLOANE STANLEY ESTATE LIMITED

Period: 2000-01-10 ~ now
Company number: 03903545
Registered name
SLOANE STANLEY ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SLOANE STANLEY ESTATE LIMITED
    Info
    Registered number 03903545
    60 Old Church Street, London SW3 5DB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-10 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.