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
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, England
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, England
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
  • 5
    ST.DAVID'S (GENERAL PARTNER) LIMITED - now
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Sueiras, Pablo
    Head Of Retail Channels born in May 1969
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2023-03-27
    OF - director → CIF 0
  • 2
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2009-01-19
    OF - director → CIF 0
  • 3
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    OF - director → CIF 0
  • 4
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual
    Officer
    2011-11-30 ~ 2013-12-31
    OF - director → CIF 0
  • 5
    Dudley, Andrew Stephen
    Project Manager born in May 1965
    Individual
    Officer
    2008-05-01 ~ 2010-05-24
    OF - director → CIF 0
    2019-03-29 ~ 2019-10-15
    OF - director → CIF 0
  • 6
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ 2019-04-26
    OF - director → CIF 0
  • 7
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual
    Officer
    2004-03-09 ~ 2005-12-08
    OF - director → CIF 0
  • 8
    Armstrong, Simon Duncan
    Chartered Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2008-03-20
    OF - director → CIF 0
  • 9
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2014-01-16 ~ 2020-02-01
    OF - director → CIF 0
  • 10
    Cleary, Peter James
    Director born in August 1957
    Individual
    Officer
    2004-03-09 ~ 2008-03-03
    OF - director → CIF 0
  • 11
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2008-06-10 ~ 2011-10-17
    OF - director → CIF 0
  • 12
    Sahota, Jat Singh
    Head Of Commercial, Retail born in May 1968
    Individual
    Officer
    2015-05-26 ~ 2017-09-18
    OF - director → CIF 0
  • 13
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    OF - director → CIF 0
  • 14
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ 2023-03-27
    OF - director → CIF 0
  • 15
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2013-05-20
    OF - director → CIF 0
  • 16
    Wade, Jason Hunt
    Head Of Retail Investment born in June 1979
    Individual (8 offsprings)
    Officer
    2021-07-07 ~ 2023-03-27
    OF - director → CIF 0
  • 17
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2012-09-30
    OF - director → CIF 0
  • 18
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (6 offsprings)
    Officer
    2014-02-17 ~ 2019-03-29
    OF - director → CIF 0
  • 19
    Flinn, Colin
    Director born in June 1969
    Individual (19 offsprings)
    Officer
    2016-03-30 ~ 2019-09-30
    OF - director → CIF 0
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    2020-02-01 ~ 2020-12-03
    OF - director → CIF 0
  • 20
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ 2014-03-14
    OF - director → CIF 0
  • 21
    Russell, Andrew Jonathan
    Chartered Surveyor born in August 1972
    Individual (7 offsprings)
    Officer
    2022-03-15 ~ 2022-06-15
    OF - director → CIF 0
    2022-07-18 ~ 2023-03-27
    OF - director → CIF 0
  • 22
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2015-05-26 ~ 2017-09-22
    OF - director → CIF 0
    2018-05-18 ~ 2022-05-27
    OF - director → CIF 0
  • 23
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2011-09-30
    OF - director → CIF 0
  • 24
    Conway, Gerard Patrick Adriaan Mccleester
    Chartred Accountant born in November 1968
    Individual
    Officer
    2011-11-30 ~ 2012-09-27
    OF - director → CIF 0
  • 25
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (34 offsprings)
    Officer
    2013-12-16 ~ 2019-01-25
    OF - director → CIF 0
  • 26
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual
    Officer
    2011-11-30 ~ 2016-03-30
    OF - director → CIF 0
    2015-12-31 ~ 2019-11-21
    OF - director → CIF 0
  • 27
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2009-08-14 ~ 2010-06-18
    OF - director → CIF 0
  • 28
    Petts, Ian
    Legal Director born in October 1963
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ 2022-05-27
    OF - director → CIF 0
    2022-07-18 ~ 2023-03-27
    OF - director → CIF 0
  • 29
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ 2020-02-01
    OF - director → CIF 0
  • 30
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    2014-03-14 ~ 2020-02-07
    OF - director → CIF 0
  • 31
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2021-07-07
    OF - director → CIF 0
  • 32
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (15 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - director → CIF 0
  • 33
    Coles, Rosemary Jane
    Chartered Surveyor born in February 1960
    Individual
    Officer
    2006-07-06 ~ 2008-05-23
    OF - director → CIF 0
  • 34
    Roberts, Edward Matthew Giles, Dr
    Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2019-11-21
    OF - director → CIF 0
  • 35
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    2021-07-07 ~ 2022-06-15
    OF - director → CIF 0
  • 36
    Dixon, Andrew Philip Graham
    Chartered Accountant born in August 1967
    Individual (56 offsprings)
    Officer
    2020-08-25 ~ 2023-03-27
    OF - director → CIF 0
  • 37
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ 2020-08-25
    OF - director → CIF 0
  • 38
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-09-30 ~ 2013-12-16
    OF - director → CIF 0
  • 39
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2011-04-30
    OF - secretary → CIF 0
  • 40
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    2004-07-16 ~ 2005-09-30
    OF - director → CIF 0
  • 41
    Jewell, Robert James
    Chartered Surveyor born in October 1978
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2018-05-18
    OF - director → CIF 0
    2021-03-03 ~ 2021-06-18
    OF - director → CIF 0
  • 42
    Badcock, Peter Colin
    Finace And Operations Director born in April 1944
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2006-07-06
    OF - director → CIF 0
  • 43
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ 2014-02-17
    OF - director → CIF 0
  • 44
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2019-04-26 ~ 2019-08-16
    OF - director → CIF 0
  • 45
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2009-01-19
    OF - director → CIF 0
    2009-01-19 ~ 2010-08-13
    OF - director → CIF 0
    2010-12-31 ~ 2011-09-30
    OF - director → CIF 0
  • 46
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2008-10-31
    OF - director → CIF 0
  • 47
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    2011-11-30 ~ 2015-12-31
    OF - director → CIF 0
  • 48
    Prior, Gavin Paul
    Operations Director born in June 1977
    Individual
    Officer
    2020-02-01 ~ 2020-12-03
    OF - director → CIF 0
  • 49
    Jain, Divya
    Accountant born in August 1984
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2020-12-03
    OF - director → CIF 0
  • 50
    Clay, Suzanne Penelope
    Portfolio Director born in May 1972
    Individual
    Officer
    2013-05-20 ~ 2015-05-26
    OF - director → CIF 0
  • 51
    Whittaker, Edward Joseph
    Accountant born in February 1961
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2010-05-24
    OF - director → CIF 0
  • 52
    Mestre, Nicholas De
    Head Of Investment born in September 1977
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2021-03-03
    OF - director → CIF 0
  • 53
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2003-05-15 ~ 2004-03-09
    PE - nominee-secretary → CIF 0
  • 54
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-15 ~ 2004-03-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

ST. DAVID'S (NO. 1) LIMITED

Previous name
SHELFCO (NO.2869) LIMITED - 2004-03-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
1 GBP2022-03-31
  • ST. DAVID'S (NO. 1) LIMITED
    Info
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    Registered number 04765790
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2003-05-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.