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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 18
  • 1
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2010-09-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Born in January 1958
    Individual (181 offsprings)
    Officer
    2010-12-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (181 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2007-03-14 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 5
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    John David Thomas Milsom
    Individual (26 offsprings)
    Insolvency
    2014-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Farrell, Clive Patrick
    Born in May 1946
    Individual (29 offsprings)
    Officer
    2003-06-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 9
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2007-03-14 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Cowell, Nicholas Andrew
    Born in March 1961
    Individual (83 offsprings)
    Officer
    2000-07-28 ~ 2003-06-01
    OF - Director → CIF 0
  • 13
    Dalton, Alan Nigel
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2007-03-14
    OF - Director → CIF 0
    Dalton, Alan Nigel
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 14
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2007-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Airy, Patrick William Alexander
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2007-03-14
    OF - Director → CIF 0
  • 16
    Robson, Mark Jeremy
    Born in April 1959
    Individual (154 offsprings)
    Officer
    2007-03-14 ~ 2010-07-07
    OF - Director → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-07-26 ~ 2000-07-28
    OF - Nominee Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-07-26 ~ 2000-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. ANDREW'S PROPERTY HOLDINGS LIMITED

Period: 2000-08-07 ~ 2016-02-12
Company number: 04040810
Registered names
ST. ANDREW'S PROPERTY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
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
    Kpmg 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.