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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 20
  • 1
    Fox, Jason Edward
    Born in March 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lodge Iii, Henry Cabot
    Real Estate Investor born in December 1955
    Individual (2 offsprings)
    Officer
    2010-07-20 ~ 2014-08-13
    OF - Director → CIF 0
  • 3
    Bond, Trevor Paul
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Calvert, Alistair David
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2006-02-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Butchart, Gregory Mark
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Decesaris, Mark Joseph
    Chief Executive Officer born in April 1959
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Kader, Hisham Abdul
    Chief Financial Officer born in March 1969
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Sanzone, Toniann
    Born in March 1977
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Lucas, Jennifer
    Investment Officer born in September 1982
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Zacharias, Thomas E
    Head Of Asset Management, Chief Operating Officer born in February 1954
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Quigley, Thomas Kelly
    Director born in November 1962
    Individual (41 offsprings)
    Officer
    2008-11-26 ~ 2009-06-11
    OF - Director → CIF 0
  • 12
    Karst, Jan
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2012-08-30
    OF - Director → CIF 0
  • 13
    Lapuma, Edward Vincent
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2009-12-24
    OF - Director → CIF 0
  • 14
    Coolidge, Anne
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2005-03-23
    OF - Director → CIF 0
  • 15
    Longden, Johnathan James
    Merchant Banker born in April 1964
    Individual (17 offsprings)
    Officer
    2001-07-19 ~ 2006-05-19
    OF - Director → CIF 0
    Longden, Johnathan James
    Merchant Banker
    Individual (17 offsprings)
    Officer
    2001-07-19 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 16
    Hayes, David Wingate Stuart
    Solicitor
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-07-02 ~ 2001-07-19
    OF - Nominee Secretary → CIF 0
  • 18
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2005-11-17 ~ 2026-01-23
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-07-02 ~ 2001-07-19
    OF - Nominee Director → CIF 0
  • 20
    One Manhattan West, 395 9th Avenue, 58th Floor, New York, New York, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

W.P. CAREY & CO. LIMITED

Period: 2001-08-08 ~ now
Company number: 04244798
Registered names
W.P. CAREY & CO. LIMITED - now
SAILBASE LIMITED - 2001-08-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • W.P. CAREY & CO. LIMITED
    Info
    SAILBASE LIMITED - 2001-08-08
    Registered number 04244798
    17 Duke Of York Street, London SW1Y 6LB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.