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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 31
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Case, Paul
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 4
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2023-06-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2005-07-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2003-10-14 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 8
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2003-10-14 ~ 2005-01-20
    OF - Nominee Director → CIF 0
  • 10
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2005-07-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2005-07-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 15
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-07-22 ~ 2008-11-15
    OF - Director → CIF 0
  • 18
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 19
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Coetzee, Russell Steven
    Individual (236 offsprings)
    Officer
    2005-01-20 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 21
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2005-07-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 23
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 24
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2005-07-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 25
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2005-07-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (28 offsprings)
    Officer
    2005-01-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 27
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 28
    Hoeksma, Siep
    Director born in February 1949
    Individual (27 offsprings)
    Officer
    2005-01-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 29
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2005-07-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 31
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST. STEPHENS SHOPPING CENTRE LIMITED

Period: 2005-08-08 ~ now
Company number: 04931198
Registered names
ST. STEPHENS SHOPPING CENTRE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • ST. STEPHENS SHOPPING CENTRE LIMITED
    Info
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    Registered number 04931198
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.