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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 6
  • 1
    Mccaveny, Leigh
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100 Victoria Street, London, England
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100 Victoria Street, London, England
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of address100, Victoria Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 54
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Badcock, Peter Colin
    Finance & Operations Director born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2006-04-21
    OF - Director → CIF 0
  • 3
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2009-01-19
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2009-01-19
    OF - Director → CIF 0
    icon of calendar 2009-01-19 ~ 2010-08-13
    OF - Director → CIF 0
    icon of calendar 2010-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    OF - Director → CIF 0
  • 7
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2019-01-25
    OF - Director → CIF 0
  • 9
    Sueiras, Pablo
    Head Of Retail Channels born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 10
    Clay, Suzanne Penelope
    Portfolio Director born in May 1972
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 11
    Petts, Ian
    Legal Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-05-27
    OF - Director → CIF 0
    icon of calendar 2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Armstrong, Simon Duncan
    Chartered Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Roberts, Edward Matthew Giles, Dr
    Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2019-11-21
    OF - Director → CIF 0
  • 14
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2020-08-25
    OF - Director → CIF 0
  • 15
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Flinn, Colin
    Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2019-09-30
    OF - Director → CIF 0
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    icon of calendar 2020-02-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 17
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 18
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Russell, Andrew Jonathan
    Chartered Surveyor born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-06-15
    OF - Director → CIF 0
    icon of calendar 2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 20
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2005-12-08
    OF - Director → CIF 0
  • 21
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2022-06-15
    OF - Director → CIF 0
  • 22
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    OF - Director → CIF 0
  • 23
    Coles, Rosemary Jane
    Chartered Surveyor born in February 1960
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 24
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 25
    Whittaker, Edward Joseph
    Accountant born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2010-05-24
    OF - Director → CIF 0
  • 26
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2013-12-16
    OF - Director → CIF 0
  • 27
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 28
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2020-02-07
    OF - Director → CIF 0
  • 29
    Conway, Gerard Patrick Adriaan Mccleester
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2012-09-27
    OF - Director → CIF 0
  • 30
    Cleary, Peter James
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2008-03-03
    OF - Director → CIF 0
  • 31
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2020-02-01
    OF - Director → CIF 0
  • 32
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2021-07-07
    OF - Director → CIF 0
  • 33
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Dudley, Andrew Stephen
    Project Manager born in May 1965
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-05-24
    OF - Director → CIF 0
    icon of calendar 2019-03-29 ~ 2019-10-15
    OF - Director → CIF 0
  • 35
    Dixon, Andrew Philip Graham
    Chartered Accountant born in August 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2023-03-27
    OF - Director → CIF 0
  • 36
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2017-09-22
    OF - Director → CIF 0
    icon of calendar 2018-05-18 ~ 2022-05-27
    OF - Director → CIF 0
  • 37
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2014-02-17
    OF - Director → CIF 0
  • 38
    Wade, Jason Hunt
    Head Of Retail Investment born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ 2023-03-27
    OF - Director → CIF 0
  • 39
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 40
    Mestre, Nicholas De
    Head Of Investment born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-03-03
    OF - Director → CIF 0
  • 41
    Prior, Gavin Paul
    Operations Director born in June 1977
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 42
    Jain, Divya
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-12-03
    OF - Director → CIF 0
  • 43
    Sahota, Jat Singh
    Head Of Commercial, Retail born in May 1968
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2017-09-18
    OF - Director → CIF 0
  • 44
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 45
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 46
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 47
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2020-02-01
    OF - Director → CIF 0
  • 48
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2011-10-17
    OF - Director → CIF 0
  • 49
    Jewell, Robert James
    Chartered Surveyor born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2018-05-18
    OF - Director → CIF 0
    icon of calendar 2021-03-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 50
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2016-03-30
    OF - Director → CIF 0
    icon of calendar 2011-11-30 ~ 2019-11-21
    OF - Director → CIF 0
  • 51
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2010-06-18
    OF - Director → CIF 0
  • 52
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 53
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2003-05-15 ~ 2004-02-24
    PE - Nominee Secretary → CIF 0
  • 54
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ 2004-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST.DAVID'S (GENERAL PARTNER) LIMITED

Previous name
SHELFCO (NO.2868) LIMITED - 2004-02-24
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
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ST DAVID'S (GENERAL PARTNER) LIMITED
    S
    Registered number 4765791
    icon of address100, Victoria Street, London, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
  • ST DAVID'S (GENERAL PARTNER) LIMITED
    S
    Registered number 4765791
    icon of address100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.