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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 31
  • 1
    Arahata, Kazuhiko
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2001-08-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Woodring, Antara
    Born in April 1986
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Kagitomi, Shinichi
    Born in November 1970
    Individual (31 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Kagitomi, Shinichi
    Individual (31 offsprings)
    Officer
    2006-03-31 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 4
    Suzuki, Kentaro
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 5
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-30 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (145 offsprings)
    Officer
    2021-07-20 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Roche, Susan
    Property Director born in September 1948
    Individual (30 offsprings)
    Officer
    2003-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Shearer, Henry Charles
    Director born in November 1981
    Individual (19 offsprings)
    Officer
    2019-10-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 9
    Amano, Masami
    Managing Director born in November 1957
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Drexler, Jay
    Director born in August 1984
    Individual (23 offsprings)
    Officer
    2024-10-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 11
    Milne, John, Major General
    Cathedral Registrar born in October 1946
    Individual (6 offsprings)
    Officer
    2005-07-27 ~ 2009-01-09
    OF - Director → CIF 0
  • 12
    Cottam, Nicholas Jeremy, Major General
    Registrar born in February 1951
    Individual (4 offsprings)
    Officer
    2009-01-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Timbrell, Sandra Jane
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Arimura, Hiroyuki
    Property Development And Investment born in September 1956
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Knibb, Harry William
    Born in February 1984
    Individual (15 offsprings)
    Officer
    2023-10-18 ~ 2024-10-03
    OF - Director → CIF 0
  • 16
    Carter Keall, Christopher Philip
    Vice President, Head Of Asset Management born in March 1967
    Individual (63 offsprings)
    Officer
    2013-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Pilkington, Richard Michael
    Senior Vice President, Development Director born in October 1967
    Individual (99 offsprings)
    Officer
    2012-11-23 ~ 2014-12-08
    OF - Director → CIF 0
  • 18
    Shioda, Yuichiro
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 19
    Lambert, Alison
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 20
    Fujii, Hiroaki
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 21
    Fuller, Nigel Charles
    Surveyor born in July 1962
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 22
    Davies, Emma Catrin
    Registrar born in June 1969
    Individual (24 offsprings)
    Officer
    2015-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 23
    Nakajima, Hiroshi
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ 2002-04-22
    OF - Director → CIF 0
  • 24
    Sakai, Kazuo
    Managing Director born in November 1950
    Individual (11 offsprings)
    Officer
    2002-04-22 ~ 2005-04-01
    OF - Director → CIF 0
  • 25
    Yamazaki, Tomoyasu
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 26
    Umeda, Naoki
    Deputy General Manager born in November 1965
    Individual (15 offsprings)
    Officer
    2003-03-19 ~ 2005-07-27
    OF - Director → CIF 0
    Umeda, Naoki
    Director born in November 1965
    Individual (15 offsprings)
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 27
    47 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-26 ~ 2001-08-15
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-26 ~ 2001-08-15
    OF - Nominee Director → CIF 0
  • 30
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2021-08-04 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 31
    MITSUBISHI ESTATE LONDON LIMITED
    - now 02435659
    PATERNOSTER ASSOCIATES LIMITED - 2014-04-02
    PATERNOSTER ASSOCIATES - 2010-12-20
    125, London Wall, London, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PATERNOSTER SQUARE MANAGEMENT LIMITED

Period: 2001-08-15 ~ now
Company number: 04259791
Registered names
PATERNOSTER SQUARE MANAGEMENT LIMITED - now
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
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 March 2026 and licensed under the Open Government Licence v3.0.