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 5
  • 1
    Roberts, Thomas Lloyd
    Chartered Surveyor born in October 1981
    Individual (16 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Mayall, Philip Alan
    Regional Board Director born in June 1973
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    135, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    One, Coleman Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2017-01-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Parry, Paul
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (16 offsprings)
    Officer
    2011-10-17 ~ 2023-06-14
    OF - Director → CIF 0
  • 4
    Gordon, Helen Christine
    Director born in May 1959
    Individual (128 offsprings)
    Officer
    2008-01-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 5
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual
    Officer
    2005-12-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2005-11-20 ~ 2005-12-23
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2005-11-20 ~ 2005-12-23
    PE - Secretary → CIF 0
  • 9
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05629729
    One Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2005-11-20 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.