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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
    Kevin Peter Mersh
    Individual (15 offsprings)
    Insolvency
    2012-05-15 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Lawlor, Bryan
    Born in May 1975
    Individual (53 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Lawlor, Bryan William
    Individual (53 offsprings)
    Officer
    2005-09-29 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 3
    Dudley, Martin Paul
    Individual (17 offsprings)
    Officer
    2004-12-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 4
    Kinder, Emily Jane Mcrae
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 5
    Gibson, Jacqueline
    Individual (8 offsprings)
    Officer
    2002-08-30 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 6
    Long, Phillipa Katie Victoria
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 7
    Smyth, Noel Martin
    Born in December 1951
    Individual (58 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Simon Robert Thomas
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Naghshineh, Ardeshir
    Born in June 1952
    Individual (116 offsprings)
    Officer
    2000-11-01 ~ 2001-01-25
    OF - Director → CIF 0
    Naghshineh, Ardeshir
    Individual (116 offsprings)
    Officer
    2000-11-01 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 10
    Mckenna, John
    Born in January 1974
    Individual (92 offsprings)
    Officer
    2005-09-29 ~ 2010-10-04
    OF - Director → CIF 0
  • 11
    Julian Marshal Clarke
    Individual (35 offsprings)
    Insolvency
    2012-05-15 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 12
    Fletcher, Vanessa Anne
    Born in April 1961
    Individual (89 offsprings)
    Officer
    2000-11-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 13
    Smyth, Alannah
    Individual (36 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Shelley Bullman
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Gwyn Jones, Henry Alexander
    Born in December 1963
    Individual (75 offsprings)
    Officer
    2001-01-25 ~ 2005-09-29
    OF - Director → CIF 0
  • 16
    Kinnaird, Nigel John
    Born in August 1963
    Individual (58 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. GILES INVESTMENTS LIMITED

Period: 2000-11-01 ~ 2014-02-06
Company number: 04100228
Registered name
ST. GILES INVESTMENTS LIMITED - Dissolved
Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ST. GILES INVESTMENTS LIMITED
    Info
    Registered number 04100228
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 and dissolved on 2014-02-06 (13 years 3 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.