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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 34
  • 1
    Peter, Rajiv Simon, Rajiv
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Stephen George
    Individual (19 offsprings)
    Officer
    2006-04-24 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 3
    Nankivell, Andrew
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Carleton, John
    Managing Director born in November 1955
    Individual (37 offsprings)
    Officer
    2010-09-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Whitley, Paul
    Director born in January 1954
    Individual (17 offsprings)
    Officer
    2004-06-07 ~ 2004-11-18
    OF - Director → CIF 0
    Whitley, Paul
    Director
    Individual (17 offsprings)
    Officer
    2004-06-07 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 6
    Cornwall-jones, Matthew
    Group Director Of Assets And Sustainability born in October 1967
    Individual (37 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Hoult, Eleanor Case
    Company Director born in April 1980
    Individual (44 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 8
    Stibbe, Jeremy Hugh
    Executive Director Assets & Investment born in May 1963
    Individual (40 offsprings)
    Officer
    2017-01-06 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Ponting, Laurice Tania
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    2013-07-23 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Wynne, Doug
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 11
    Roberts, James Richard George
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2016-11-14
    OF - Director → CIF 0
  • 12
    Hughes, John
    Executive Director born in September 1962
    Individual (44 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 13
    Hadden, Neil John
    Chief Executive born in May 1954
    Individual (19 offsprings)
    Officer
    2013-07-23 ~ 2018-04-03
    OF - Director → CIF 0
  • 14
    Yallop, Katie
    Director Of Sales & Marketing born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Byrne, Carl Francis
    Company Director born in July 1978
    Individual (37 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 16
    Lappin, John
    Director born in October 1952
    Individual (17 offsprings)
    Officer
    2007-07-16 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Froude, Elizabeth Mary
    Director born in December 1964
    Individual (40 offsprings)
    Officer
    2013-07-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Okunola, Abayomi Abiodun
    Chief Financial Officer born in December 1967
    Individual (148 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 19
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2015-01-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 20
    Coveney, Siobhan Victoria
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 21
    Phillips, Paul Christopher
    Executive Director born in April 1955
    Individual (54 offsprings)
    Officer
    2018-04-03 ~ 2021-08-21
    OF - Director → CIF 0
  • 22
    Belton, Andrew Jude
    Executive Director born in March 1958
    Individual (49 offsprings)
    Officer
    2018-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Gayfer, Mark Stephen Anthony
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2009-01-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Davies, Kate Janet
    Company Director born in March 1956
    Individual (48 offsprings)
    Officer
    2018-04-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 25
    Thacker, Vipulchandra Biharilal
    Executive Director born in January 1965
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 26
    Smith Oliver, Alan Peter
    Architect born in June 1958
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2004-11-18
    OF - Director → CIF 0
  • 27
    Coleman, Steven John
    Manager born in April 1958
    Individual (25 offsprings)
    Officer
    2004-11-18 ~ 2010-09-21
    OF - Director → CIF 0
  • 28
    Vaughan, Mark Brian Robert
    Executive Director born in June 1970
    Individual (47 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 29
    Franco, Patrick Lanigan
    Chief Executive born in October 1982
    Individual (45 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 30
    Bligh, Jacqueline Alison
    Individual (14 offsprings)
    Officer
    2011-04-20 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 31
    Kerse, Robert Williams
    Finance Director born in February 1978
    Individual (42 offsprings)
    Officer
    2011-08-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 32
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    OF - Nominee Director → CIF 0
  • 33
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
  • 34
    NOTTING HILL GENESIS
    RS007746
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2018-04-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EUROPEAN URBAN ST PANCRAS 2 LIMITED

Period: 2004-06-07 ~ 2024-03-26
Company number: 05147122
Registered name
EUROPEAN URBAN ST PANCRAS 2 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EUROPEAN URBAN ST PANCRAS 2 LIMITED
    Info
    Registered number 05147122
    Bruce Kenrick House, Killick Street, London N1 9FL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 and dissolved on 2024-03-26 (19 years 9 months). The company status 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.