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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
    Kagitomi, Shinichi
    Born in November 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Timbrell, Sandra Jane
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Woodring, Antara
    Born in April 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    DOMINION CORPORATE SERVICES LIMITED
    icon of address47 Esplanade, St Helier, Jersey, Jersey
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PATERNOSTER ASSOCIATES LIMITED - 2014-04-02
    PATERNOSTER ASSOCIATES - 2010-12-20
    icon of address125, London Wall, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Amano, Masami
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Carter Keall, Christopher Philip
    Vice President, Head Of Asset Management born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Pilkington, Richard Michael
    Senior Vice President, Development Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-08
    OF - Director → CIF 0
  • 4
    Knibb, Harry William
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Yamazaki, Tomoyasu
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Suzuki, Kentaro
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 7
    Kagitomi, Shinichi
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 8
    Lambert, Alison
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 9
    Drexler, Jay
    Director born in August 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 10
    Shearer, Henry Charles
    Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 11
    Nakajima, Hiroshi
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2002-04-22
    OF - Director → CIF 0
  • 12
    Davies, Emma Catrin
    Registrar born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    Fujii, Hiroaki
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 14
    Shioda, Yuichiro
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 15
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ 2023-05-22
    OF - Director → CIF 0
  • 16
    Sakai, Kazuo
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Cottam, Nicholas Jeremy, Major General
    Registrar born in March 1951
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Milne, John, Major General
    Cathedral Registrar born in October 1946
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2009-01-09
    OF - Director → CIF 0
  • 19
    Roche, Susan
    Property Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual
    Officer
    icon of calendar 2023-05-30 ~ 2023-10-18
    OF - Director → CIF 0
  • 21
    Arahata, Kazuhiko
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Arimura, Hiroyuki
    Property Development And Investment born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Fuller, Nigel Charles
    Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 24
    Umeda, Naoki
    Deputy General Manager born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2005-07-27
    OF - Director → CIF 0
    Umeda, Naoki
    Director born in November 1965
    Individual (4 offsprings)
    icon of calendar 2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-08-15
    PE - Nominee Secretary → CIF 0
  • 26
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-08-04 ~ 2024-04-26
    PE - Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PATERNOSTER SQUARE MANAGEMENT LIMITED

Previous name
MARKETDOOR LIMITED - 2001-08-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PATERNOSTER SQUARE MANAGEMENT LIMITED
    Info
    MARKETDOOR LIMITED - 2001-08-15
    Registered number 04259791
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.