logo
explain how to read the page

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
    Case, Paul
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (28 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Murrell, Peter James
    Born in January 1984
    Individual (43 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    York House, 45 Seymour Street, London, England
    Active 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
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2008-11-15
    OF - Director → CIF 0
  • 2
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2005-07-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 6
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (169 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Hoeksma, Siep
    Director born in February 1949
    Individual
    Officer
    2005-01-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 8
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2005-07-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Coetzee, Russell Steven
    Individual (152 offsprings)
    Officer
    2005-01-20 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 10
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (32 offsprings)
    Officer
    2023-06-30 ~ 2023-12-22
    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
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 15
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2005-07-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    2005-07-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    2003-10-14 ~ 2005-01-20
    OF - Nominee Director → CIF 0
  • 20
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 21
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    2003-10-14 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 22
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 23
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2005-07-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 25
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    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 (22 years 4 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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