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
    Wiseman, Michael Andrew
    Development Executive born in March 1980
    Individual (28 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 2
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 3
    Case, Paul
    Company Director born in January 1967
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 4
    Murrell, Peter James
    Accountant born in January 1984
    Individual (43 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
  • 6
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 8 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
Ceased 25
  • 1
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2005-07-22
    OF - director → CIF 0
  • 2
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - director → CIF 0
  • 3
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2009-04-30
    OF - secretary → CIF 0
  • 4
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - director → CIF 0
  • 5
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2008-11-15
    OF - director → CIF 0
  • 6
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2005-07-22 ~ 2006-07-14
    OF - director → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2005-07-22 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2011-06-30
    OF - director → CIF 0
  • 9
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2005-07-22 ~ 2005-08-31
    OF - director → CIF 0
  • 10
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - director → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 13
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 14
    Coetzee, Russell Steven
    Individual (134 offsprings)
    Officer
    2005-01-20 ~ 2005-07-22
    OF - secretary → CIF 0
  • 15
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - director → CIF 0
  • 16
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2005-07-22 ~ 2006-12-31
    OF - director → CIF 0
  • 17
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2005-07-22 ~ 2019-03-31
    OF - director → CIF 0
  • 18
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - director → CIF 0
  • 19
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2003-10-14 ~ 2005-01-20
    OF - secretary → CIF 0
  • 20
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2023-06-30 ~ 2023-12-22
    OF - director → CIF 0
  • 21
    Ally, Bibi Rahima
    Born in January 1960
    Individual (109 offsprings)
    Officer
    2003-10-14 ~ 2005-01-20
    OF - nominee-director → CIF 0
  • 22
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 23
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - director → CIF 0
  • 24
    Hoeksma, Siep
    Director born in February 1949
    Individual
    Officer
    2005-01-20 ~ 2005-07-22
    OF - director → CIF 0
  • 25
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
parent relation
Company in focus

ST. STEPHENS SHOPPING CENTRE LIMITED

Previous name
HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
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 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.