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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 5
  • 1
    Butchart, Gregory Mark
    Born in June 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Sanzone, Toniann
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Jason Edward
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2005-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne Manhattan West, 395 9th Avenue, 58th Floor, New York, New York, United States
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Coolidge, Anne
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    Hayes, David Wingate Stuart
    Solicitor
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 3
    Lucas, Jennifer
    Investment Officer born in September 1982
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Calvert, Alistair David
    Director born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Lodge Iii, Henry Cabot
    Real Estate Investor born in December 1955
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2014-08-13
    OF - Director → CIF 0
  • 6
    Lapuma, Edward Vincent
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2009-12-24
    OF - Director → CIF 0
  • 7
    Quigley, Thomas Kelly
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-06-11
    OF - Director → CIF 0
  • 8
    Longden, Johnathan James
    Merchant Banker born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2006-05-19
    OF - Director → CIF 0
    Longden, Johnathan James
    Merchant Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 9
    Kader, Hisham Abdul
    Chief Financial Officer born in March 1969
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Zacharias, Thomas E
    Head Of Asset Management, Chief Operating Officer born in February 1954
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Decesaris, Mark Joseph
    Chief Executive Officer born in April 1959
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Bond, Trevor Paul
    Ceo born in October 1961
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2016-02-10
    OF - Director → CIF 0
  • 13
    Karst, Jan
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2012-08-30
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-02 ~ 2001-07-19
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-02 ~ 2001-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W.P. CAREY & CO. LIMITED

Previous name
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
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.