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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 23
  • 1
    Fujii, Hiroaki
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Shioda, Yuichiro
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2016-04-27 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2008-01-14 ~ 2011-10-17
    OF - Director → CIF 0
  • 4
    Bohan, Valentine Anthony
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (67 offsprings)
    Officer
    2019-09-18 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (80 offsprings)
    Officer
    2011-10-17 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Aizawa, Hiroyuki
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2020-05-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Morrison, Neela Marie
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Barrie, Michael Donald, Mr
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2006-12-22 ~ 2008-01-14
    OF - Director → CIF 0
  • 10
    Umeda, Naoki
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2007-07-02 ~ 2008-05-01
    OF - Director → CIF 0
    2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Banks, Andrew
    Born in September 1964
    Individual (102 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Koibuchi, Yuko
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 13
    Brown, Thomas Edward Alan
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ 2022-02-04
    OF - Director → CIF 0
  • 14
    Amano, Masami
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2007-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Kagitomi, Shinichi
    Born in November 1970
    Individual (31 offsprings)
    Officer
    2014-06-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Arimura, Hiroyuki
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Creedy, Mark Peter
    Born in August 1954
    Individual (58 offsprings)
    Officer
    2005-11-15 ~ 2008-07-21
    OF - Director → CIF 0
  • 18
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2005-11-15 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 19
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2005-11-15 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 20
    GOOGLE UK LIMITED
    - now 03977902
    LAW 2138 LIMITED - 2000-05-04
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2005-11-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 23
    MEC UK LIMITED
    - now 01953641
    LEGIBUS 652 LIMITED - 1986-03-21
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENTRAL SAINT GILES GENERAL PARTNER LIMITED

Period: 2007-06-14 ~ now
Company number: 05624041
Registered names
CENTRAL SAINT GILES GENERAL PARTNER LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CENTRAL SAINT GILES GENERAL PARTNER LIMITED
    Info
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    Registered number 05624041
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • CENTRAL SAINT GILES GENERAL PARTNER LIMITED
    S
    Registered number 05624041
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    CIF 1
  • CENTRAL SAINT GILES GENERAL PARTNER LIMITED
    S
    Registered number 05624041
    One, Coleman Street, London, England, EC2R 5AA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CSG GP LLP
    OC397200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Declaration of solvency sworn on 2023-09-28 during the appointment or period of control
    C/o Kpmg, 8 Princess Parade, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2014-12-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.