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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
    Gray, Stuart Mcarthur Davies
    Compnay Director born in March 1954
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ 2013-10-10
    OF - Director → CIF 0
  • 2
    Aina, Latifa Adefunke
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mora, Natasha
    Individual (4 offsprings)
    Officer
    2016-09-06 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 4
    Hickinbotham, Anthony George
    Retired born in October 1943
    Individual (8 offsprings)
    Officer
    2003-09-15 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Constantinou, Panayiotis Christaki
    Chief Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2003-09-15
    OF - Director → CIF 0
  • 6
    Elmhurst, Celia Roseanne
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2004-09-13 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Borkowski, Christopher Peter
    Managing Director born in August 1952
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2015-10-17
    OF - Director → CIF 0
  • 8
    Barma, Hanif
    Auditor born in August 1961
    Individual (12 offsprings)
    Officer
    2008-12-31 ~ 2012-09-19
    OF - Director → CIF 0
    Barma, Hanif
    Finance Director born in August 1961
    Individual (12 offsprings)
    2015-11-17 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Hanif Barma
    Born in August 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 9
    Lamb, Jeremy Tudor
    Chief Executive born in July 1947
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Knapton, Leonie Bonita
    Retired-Housing Manager born in June 1941
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2004-09-13
    OF - Director → CIF 0
  • 11
    Barker, Heather Margaret
    Management Consultant born in March 1950
    Individual (7 offsprings)
    Officer
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Williams, Jonathan Simon
    Journalist born in March 1966
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    O'donoghue, Bert
    Retired born in August 1955
    Individual (9 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
    O'donoghue, Bert
    Individual (9 offsprings)
    Officer
    2018-03-21 ~ 2018-09-05
    OF - Secretary → CIF 0
    Mr Bert O'donoghue
    Born in August 1955
    Individual (9 offsprings)
    Person with significant control
    2018-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Dakin, Angela Jennifer Anne
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 15
    Visavadia, Dinesh Chimanlal Jivan
    Head Of Pensions And Benefits born in July 1958
    Individual (14 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Farrow, Jonathan Joseph Michael
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 17
    Whyms, Eugene Gregory
    Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    2003-09-15 ~ 2007-12-12
    OF - Director → CIF 0
parent relation
Company in focus

THE ST PANCRAS FOUNDATION

Period: 2001-01-08 ~ 2019-03-26
Company number: 04137263
Registered name
THE ST PANCRAS FOUNDATION - Dissolved
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • THE ST PANCRAS FOUNDATION
    Info
    Registered number 04137263
    1 Putney High Street, London SW15 1SZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-01-08 and dissolved on 2019-03-26 (18 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.