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
    Morgan, Amanda Kate
    Managing Director born in November 1977
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Joseph Fisher
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr William Sydney Fisher
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Levitan, Paula
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Mauny, Fabienne Andree Roberte
    Global Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Morgan, Amanda Kate
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 2
    Formation Nominees Limited
    Individual
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Director → CIF 0
  • 3
    Matthews, Richard Michael
    Finance Director born in October 1972
    Individual (10 offsprings)
    Officer
    2007-04-04 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Yu, Christopher
    Individual (7 offsprings)
    Officer
    2003-02-11 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 5
    Aweyne, Cory Joshua
    Individual
    Officer
    2001-12-12 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 6
    Lambert, Sophie
    Chief Operating Officer born in June 1962
    Individual
    Officer
    2009-02-02 ~ 2015-01-15
    OF - Director → CIF 0
  • 7
    Delafon, Frederic Jean Laurent
    Marketing born in September 1974
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2008-02-15
    OF - Director → CIF 0
  • 8
    Tane-smiler, Jayson
    Individual
    Officer
    2008-02-15 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 9
    Mr Robert Joseph Fisher
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Has significant influence or controlCIF 0
  • 10
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAINT GERMAIN LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • SAINT GERMAIN LIMITED
    Info
    Registered number 04338898
    43 Great Marlborough Street, London W1F 7JL
    Private Limited Company incorporated on 2001-12-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.