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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 11
  • 1
    Skinner, Jill Katharine
    Director/Trustee born in April 1956
    Individual (30 offsprings)
    Officer
    2010-09-24 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2003-10-13 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 3
    Gilbert, Chris John
    Trust Manager
    Individual (30 offsprings)
    Officer
    2003-11-21 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 4
    Toth, Karen Jane
    Chartered Legal Executive born in August 1963
    Individual (14 offsprings)
    Officer
    2017-01-23 ~ 2018-01-15
    OF - Director → CIF 0
    Toth, Karen Jane
    Individual (14 offsprings)
    Officer
    2015-03-20 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 5
    Rees, Simon Thomas
    Trust Director born in December 1959
    Individual (9 offsprings)
    Officer
    2014-07-31 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Iles, Rachel Anne Armstrong
    Trust Director born in February 1967
    Individual (16 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Kerr-sheppard, Nicholas Robert
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    2010-09-24 ~ 2013-10-14
    OF - Director → CIF 0
  • 8
    Kafena, Marianne Afif
    Head Of Wealth Planning born in April 1973
    Individual (11 offsprings)
    Officer
    2013-10-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now 00514879
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25 00514879
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    - 2025-03-31 00514879
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    5th Floor, 8 St James's Square, London, England, England
    Active Corporate (49 parents, 44 offsprings)
    Officer
    2003-10-13 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 11
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Director → CIF 0
parent relation
Company in focus

SAINT MELROSE LIMITED

Period: 2003-10-13 ~ 2019-12-24
Company number: 04930317
Registered name
SAINT MELROSE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-10-31
1 GBP2016-10-31
Net Assets/Liabilities
1 GBP2017-10-31
1 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-01 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
1 GBP2017-10-31
1 GBP2016-10-31

  • SAINT MELROSE LIMITED
    Info
    Registered number 04930317
    5th Floor 8 St James's Square, London, England SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 and dissolved on 2019-12-24 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.