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
    Mcconnachie, Robin Moray Melvin
    Executive Director Of Operations born in December 1969
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Emma
    Senior Development Surveyor born in December 1989
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Hazel Ann
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Webb, Peter Gordon
    Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 5
    GUY'S AND ST THOMAS' CHARITY - 2021-03-13
    The Grain House, 46 Loman Street, London, England
    Active Corporate (12 parents, 4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hewitt, Peter John
    Chief Executive Officer born in November 1951
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2016-03-31
    OF - Director → CIF 0
    Hewitt, Peter John
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Renton, David John Charles
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2020-07-02
    OF - Director → CIF 0
  • 3
    Macdonald, Gail Rachel
    Chartered Surveyor born in December 1963
    Individual
    Officer
    2020-07-02 ~ 2024-08-13
    OF - Director → CIF 0
  • 4
    Wright, Michael Alan, Dr
    Head Of Health Investment born in September 1966
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Cook, Nicholas Graeme
    Chartered Surveyor born in October 1963
    Individual (1 offspring)
    Officer
    2020-08-05 ~ 2020-12-02
    OF - Director → CIF 0
  • 6
    Varley, James Andrew
    Chartered Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ 2010-10-27
    OF - Director → CIF 0
    Varley, James Andrew
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 7
    Webb, Peter Gordon
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 8
    Maw, Rory
    Chief Financial Officer born in July 1964
    Individual (4 offsprings)
    Officer
    2009-03-27 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GSTC PROPERTY DEVELOPMENTS LIMITED

Previous name
GSTC HEALTH INVESTMENTS LIMITED - 2020-09-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

  • GSTC PROPERTY DEVELOPMENTS LIMITED
    Info
    GSTC HEALTH INVESTMENTS LIMITED - 2020-09-24
    Registered number 06861110
    The Grain House, 46 Loman Street, London SE1 0EH
    Private Limited Company incorporated on 2009-03-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.