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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 32
  • 1
    Pereira, Luis Miguel Guerreiro
    Born in January 1969
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2016-01-19
    OF - Director → CIF 0
  • 2
    Booth, Alan Denis
    Born in August 1981
    Individual (45 offsprings)
    Officer
    2021-02-15 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Smyth, Jennifer Louise Browne
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Boulianne, Denis
    Born in May 1966
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2013-10-18
    OF - Director → CIF 0
  • 5
    Kardun, Josip
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Bland, Nicholas John
    Born in September 1975
    Individual (120 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Poelman, Steven Jacob
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2021-02-15
    OF - Director → CIF 0
  • 8
    Chehab, Paul
    Born in December 1946
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (676 offsprings)
    Person with significant control
    2018-12-06 ~ 2021-02-15
    PE - Has significant influence or controlCIF 0
  • 10
    Schoonbrood, Elmar Marguerite Theodorus
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2017-09-14 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    Smits, Gerrit Lucien
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Wolters, Michiel Peter Joseph
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Lock, James Robert
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2013-10-18 ~ 2014-10-14
    OF - Director → CIF 0
  • 14
    Mulroy, Kieran Finbarr
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2009-09-24
    OF - Director → CIF 0
  • 15
    Deeny, Dominic
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2017-09-14 ~ 2019-05-06
    OF - Director → CIF 0
  • 16
    Manning, Helena Alice Dorothea
    Born in July 1996
    Individual (35 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Nash, Patrick John
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ 2021-04-16
    OF - Director → CIF 0
  • 18
    Went, Johannes Arne-peter
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 19
    Van Dooyeweert, Patrick Francis
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2019-05-06 ~ 2021-02-15
    OF - Director → CIF 0
  • 20
    Beard, Theresa Edel
    Born in January 1988
    Individual (24 offsprings)
    Officer
    2023-08-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Seckel, Arjen Frederik
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2017-09-14
    OF - Director → CIF 0
  • 22
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2014-10-14 ~ 2017-07-05
    OF - Director → CIF 0
  • 23
    Bingel, Peter
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 24
    Comery, John William
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 25
    Burgess, Simon
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    Smith, Alistair
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 27
    Bossy, Jean-francois Pascal Emmanuel
    Born in May 1975
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2021-02-15
    OF - Director → CIF 0
  • 28
    Karim, Farhad Mawji
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2013-10-18 ~ 2021-02-15
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Nominee Secretary → CIF 0
  • 30
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Eighth Floor, 10 Ten Bishops Square, London
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2006-08-17 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 31
    GENESIS JVCO LIMITED
    13126386
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 32
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2021-02-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ST ENOCH MANAGEMENT SERVICES LIMITED

Period: 2013-10-23 ~ 2026-01-20
Company number: 05909297
Registered names
ST ENOCH MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ST ENOCH MANAGEMENT SERVICES LIMITED
    Info
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Registered number 05909297
    Level 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 and dissolved on 2026-01-20 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-09-21
    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.