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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 4
  • 1
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Dalton, Alan Nigel
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2007-03-14
    OF - Director → CIF 0
    Dalton, Alan Nigel
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 4
    Cowell, Nicholas Andrew
    Company Director born in March 1961
    Individual (59 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2003-06-01
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Airy, Patrick William Alexander
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2007-03-14
    OF - Director → CIF 0
  • 7
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 8
    Farrell, Clive Patrick
    Company Director born in May 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 9
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2009-10-20
    OF - Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-26 ~ 2000-07-28
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-26 ~ 2000-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. ANDREW'S PROPERTY HOLDINGS LIMITED

Previous name
OVALCREST LIMITED - 2000-08-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • ST. ANDREW'S PROPERTY HOLDINGS LIMITED
    Info
    OVALCREST LIMITED - 2000-08-07
    Registered number 04040810
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 and dissolved on 2016-02-12 (15 years 6 months). The company status is Dissolved.
    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.