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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 60
  • 1
    Petts, Ian
    Legal Director 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
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2004-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2009-07-17 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 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
  • 5
    Wade, Jason Hunt
    Head Of Retail Investment born in June 1979
    Individual (17 offsprings)
    Officer
    2021-07-07 ~ 2023-03-27
    OF - Director → CIF 0
  • 6
    Mckinnon, James Gordon
    Operations Director 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
  • 7
    Jewell, Robert James
    Chartered Surveyor 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
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2014-02-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Dudley, Andrew Stephen
    Project Manager 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
  • 10
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (16 offsprings)
    Officer
    2008-05-23 ~ 2009-01-19
    OF - Director → CIF 0
  • 11
    Dixon, Andrew Philip Graham
    Chartered Accountant born in August 1967
    Individual (80 offsprings)
    Officer
    2020-08-25 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual (19 offsprings)
    Officer
    2004-02-24 ~ 2005-12-08
    OF - Director → CIF 0
  • 13
    Sueiras, Pablo
    Head Of Retail Channels born in May 1969
    Individual (5 offsprings)
    Officer
    2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 14
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2011-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2019-11-21 ~ 2020-08-25
    OF - Director → CIF 0
  • 16
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (74 offsprings)
    Officer
    2014-01-16 ~ 2020-02-01
    OF - Director → CIF 0
  • 17
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2004-02-24 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 18
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2008-06-10 ~ 2011-10-17
    OF - Director → CIF 0
  • 19
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 20
    Cleary, Peter James
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2004-02-24 ~ 2008-03-03
    OF - Director → CIF 0
  • 21
    Mestre, Nicholas De
    Head Of Investment born in September 1977
    Individual (13 offsprings)
    Officer
    2019-10-15 ~ 2021-03-03
    OF - Director → CIF 0
  • 22
    Conway, Gerard Patrick Adriaan Mccleester
    Chartered Accountant born in November 1968
    Individual (17 offsprings)
    Officer
    2011-11-30 ~ 2012-09-27
    OF - Director → CIF 0
  • 23
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2013-12-16 ~ 2019-01-25
    OF - Director → CIF 0
  • 24
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2004-07-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (30 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 26
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2008-03-26 ~ 2014-02-17
    OF - Director → CIF 0
  • 27
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2004-07-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (52 offsprings)
    Officer
    2009-02-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 29
    Armstrong, Simon Duncan
    Chartered Surveyor born in February 1968
    Individual (21 offsprings)
    Officer
    2004-02-24 ~ 2008-03-20
    OF - Director → CIF 0
  • 30
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (56 offsprings)
    Officer
    2006-02-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 31
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2019-09-04 ~ 2020-02-01
    OF - Director → CIF 0
  • 32
    Sahota, Jat Singh
    Head Of Commercial, Retail born in May 1968
    Individual (4 offsprings)
    Officer
    2015-05-26 ~ 2017-09-18
    OF - Director → CIF 0
  • 33
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (141 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    OF - Director → CIF 0
  • 34
    Coles, Rosemary Jane
    Chartered Surveyor born in February 1960
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 35
    Loveland, Russell James
    Chartered Surveyor 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
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual (26 offsprings)
    Officer
    2011-11-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Jain, Divya
    Accountant born in August 1984
    Individual (17 offsprings)
    Officer
    2019-08-16 ~ 2020-12-03
    OF - Director → CIF 0
  • 38
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (32 offsprings)
    Officer
    2021-07-07 ~ 2022-06-15
    OF - Director → CIF 0
  • 39
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    OF - Director → CIF 0
  • 40
    Clay, Suzanne Penelope
    Portfolio Director born in May 1972
    Individual (15 offsprings)
    Officer
    2013-05-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 41
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (48 offsprings)
    Officer
    2012-09-30 ~ 2013-12-16
    OF - Director → CIF 0
  • 42
    Whittaker, Edward Joseph
    Accountant born in February 1961
    Individual (12 offsprings)
    Officer
    2006-02-03 ~ 2010-05-24
    OF - Director → CIF 0
  • 43
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2019-01-25 ~ 2021-07-07
    OF - Director → CIF 0
  • 44
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    2004-07-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 45
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 46
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual (35 offsprings)
    Officer
    2014-03-14 ~ 2020-02-07
    OF - Director → CIF 0
  • 47
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2010-05-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 48
    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
  • 49
    Flinn, Colin
    Director born in June 1969
    Individual (91 offsprings)
    Officer
    2016-03-30 ~ 2019-09-30
    OF - Director → CIF 0
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    2020-02-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 50
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (12 offsprings)
    Officer
    2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 51
    Prior, Gavin Paul
    Operations Director born in June 1977
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 52
    Roberts, Edward Matthew Giles, Dr
    Finance Director born in August 1963
    Individual (179 offsprings)
    Officer
    2010-08-13 ~ 2019-11-21
    OF - Director → CIF 0
  • 53
    Badcock, Peter Colin
    Finance & Operations Director born in April 1944
    Individual (54 offsprings)
    Officer
    2004-07-16 ~ 2006-04-21
    OF - Director → CIF 0
  • 54
    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)
    Equity (Company account)
    1 GBP2023-03-31
    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
  • 55
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2003-05-15 ~ 2004-02-24
    OF - Nominee Director → CIF 0
  • 56
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 57
    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, 378 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 58
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2003-05-15 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
  • 59
    LS CARDIFF (GP) INVESTMENTS LIMITED
    06975211 05068014
    100, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    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
  • 60
    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 (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST.DAVID'S (GENERAL PARTNER) LIMITED

Company number: 04765791
Registered names
ST.DAVID'S (GENERAL PARTNER) LIMITED - now
SHELFCO (NO.2868) LIMITED - 2004-02-24 04222564... (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 (22 years 10 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
    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
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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)
    Equity (Company account)
    1 GBP2023-03-31
    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)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.