logo
explain how to read the page

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 60
  • 1
    Conway, Gerard Patrick Adriaan Mccleester
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2011-11-30 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Coles, Rosemary Jane
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2014-01-16 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Sahota, Jat Singh
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2015-05-26 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2004-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2013-12-16 ~ 2019-01-25
    OF - Director → CIF 0
  • 7
    Jewell, Robert James
    Born in October 1978
    Individual (14 offsprings)
    Officer
    2017-09-22 ~ 2018-05-18
    OF - Director → CIF 0
    2021-03-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 8
    Wade, Jason Hunt
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2021-07-07 ~ 2023-03-27
    OF - Director → CIF 0
  • 9
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2004-07-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Dudley, Andrew Stephen
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2010-05-24
    OF - Director → CIF 0
    2019-03-29 ~ 2019-10-15
    OF - Director → CIF 0
  • 11
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2004-02-24 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 12
    Futter, Rosalind Charlotte
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ 2021-07-07
    OF - Director → CIF 0
  • 13
    Ellis, Martin David
    Born in October 1964
    Individual (80 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
  • 14
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2004-07-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Sueiras, Pablo
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 16
    Mestre, Nicholas De
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2019-10-15 ~ 2021-03-03
    OF - Director → CIF 0
  • 17
    Armstrong, Simon Duncan
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2004-02-24 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2019-11-21
    OF - Director → CIF 0
  • 19
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2008-03-26 ~ 2014-02-17
    OF - Director → CIF 0
  • 20
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2019-09-04 ~ 2020-02-01
    OF - Director → CIF 0
  • 21
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2016-03-30 ~ 2019-09-30
    OF - Director → CIF 0
    2020-02-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 22
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    OF - Director → CIF 0
  • 23
    Ainsley, Jonathan Mark
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2011-11-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Russell, Andrew Jonathan
    Chartered Surveyor born in August 1972
    Individual (12 offsprings)
    Officer
    2022-03-15 ~ 2022-06-15
    OF - Director → CIF 0
    2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 25
    Mcguinness, Michael John
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2008-05-23 ~ 2009-01-19
    OF - Director → CIF 0
  • 26
    Cleary, Peter James
    Born in August 1957
    Individual (23 offsprings)
    Officer
    2004-02-24 ~ 2008-03-03
    OF - Director → CIF 0
  • 27
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2019-11-21 ~ 2020-08-25
    OF - Director → CIF 0
  • 28
    Christian-west, Ailish Martina
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2014-03-14 ~ 2020-02-07
    OF - Director → CIF 0
  • 29
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2014-02-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 30
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (12 offsprings)
    Officer
    2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 31
    Badcock, Peter Colin
    Born in April 1944
    Individual (69 offsprings)
    Officer
    2004-07-16 ~ 2006-04-21
    OF - Director → CIF 0
  • 32
    Holt, David Leslie Frank
    Born in December 1958
    Individual (121 offsprings)
    Officer
    2010-05-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 33
    Gillard, James Stephen
    Born in October 1977
    Individual (32 offsprings)
    Officer
    2021-07-07 ~ 2022-06-15
    OF - Director → CIF 0
  • 34
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 35
    Loveland, Russell James
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2015-05-26 ~ 2017-09-22
    OF - Director → CIF 0
    2018-05-18 ~ 2022-05-27
    OF - Director → CIF 0
  • 36
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2008-06-10 ~ 2011-10-17
    OF - Director → CIF 0
  • 37
    Kildea, Mark
    Born in August 1965
    Individual (41 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 38
    Petts, Ian
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2022-03-15 ~ 2022-05-27
    OF - Director → CIF 0
    2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 39
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 40
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (81 offsprings)
    Officer
    2020-08-25 ~ 2023-03-27
    OF - Director → CIF 0
  • 41
    Greenslade, Martin Frederick
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2012-09-30 ~ 2013-12-16
    OF - Director → CIF 0
  • 42
    Field, Graham
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2004-02-24 ~ 2005-12-08
    OF - Director → CIF 0
  • 43
    Prior, Gavin Paul
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 44
    Blake, Ashley Peter
    Born in October 1969
    Individual (56 offsprings)
    Officer
    2009-02-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 45
    Whittaker, Edward Joseph
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2010-05-24
    OF - Director → CIF 0
  • 46
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2009-07-17 ~ 2010-06-18
    OF - Director → CIF 0
  • 47
    Clay, Suzanne Penelope
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2013-05-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 48
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    2004-07-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 49
    Hampson, Lester Paul
    Born in April 1961
    Individual (61 offsprings)
    Officer
    2006-02-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 50
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    OF - Director → CIF 0
  • 51
    Butterworth, Michael George
    Born in June 1953
    Individual (49 offsprings)
    Officer
    2011-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 52
    Mckinnon, James Gordon
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2015-12-31 ~ 2016-03-30
    OF - Director → CIF 0
    2011-11-30 ~ 2019-11-21
    OF - Director → CIF 0
  • 53
    Jain, Divya
    Born in August 1984
    Individual (17 offsprings)
    Officer
    2019-08-16 ~ 2020-12-03
    OF - Director → CIF 0
  • 54
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2003-05-15 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
  • 55
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, England
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 56
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, England
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 57
    LS CARDIFF (GP) INVESTMENTS LIMITED
    06975211 05068014
    100, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 58
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2003-05-15 ~ 2004-02-24
    OF - Nominee Director → CIF 0
  • 59
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 60
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED
    - now 05068014 06975211
    INTU CARDIFF LIMITED - 2023-03-30 05068014
    CSC CARDIFF LIMITED - 2013-03-01
    100, Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ST.DAVID'S (GENERAL PARTNER) LIMITED

Period: 2004-02-24 ~ now
Company number: 04765791
Registered names
ST.DAVID'S (GENERAL PARTNER) LIMITED - now
SHELFCO (NO.2868) LIMITED - 2004-02-24 04765795... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ST.DAVID'S (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    Registered number 04765791
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • ST DAVID'S (GENERAL PARTNER) LIMITED
    S
    Registered number 4765791
    100, Victoria Street, London, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
  • ST DAVID'S (GENERAL PARTNER) LIMITED
    S
    Registered number 4765791
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    06531995
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.