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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 21
  • 1
    Carter Keall, Christopher Philip
    Head Of Asset Management born in March 1967
    Individual (63 offsprings)
    Officer
    2017-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Pilkington, Richard Michael
    Development Director born in October 1967
    Individual (99 offsprings)
    Officer
    2013-05-23 ~ 2014-12-08
    OF - Director → CIF 0
  • 3
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (32 offsprings)
    Officer
    2015-09-03 ~ 2021-07-22
    OF - Director → CIF 0
  • 4
    Booth, David Robert
    Alternate Director born in January 1981
    Individual (26 offsprings)
    Officer
    2014-11-14 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Everall, Robin James Ele William
    Born in December 1980
    Individual (32 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Everall, Robin James Ele William
    Alternate Director born in December 1980
    Individual (32 offsprings)
    2021-07-20 ~ 2022-09-29
    OF - Director → CIF 0
  • 6
    Rayner, Michael Stuart
    Vp Head Of Development born in January 1974
    Individual (26 offsprings)
    Officer
    2015-02-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Milne, Hannah Naomi
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Peeke, Alexander James
    Solicitor born in December 1971
    Individual (20 offsprings)
    Officer
    2013-04-08 ~ 2014-05-21
    OF - Director → CIF 0
    Peeke, Alexander James
    Individual (20 offsprings)
    Officer
    2013-04-08 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 9
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ 2025-01-30
    OF - Director → CIF 0
  • 10
    Thomas, Rhys Edward John
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Director born in February 1971
    Individual (22 offsprings)
    2014-05-21 ~ 2015-09-03
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Alternate Director born in February 1971
    Individual (22 offsprings)
    2015-09-03 ~ 2021-07-22
    OF - Director → CIF 0
    2021-07-22 ~ 2025-01-30
    OF - Director → CIF 0
  • 11
    Faruqui, Maleeha
    Born in August 1979
    Individual (30 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Paul Richard
    Director born in November 1962
    Individual (51 offsprings)
    Officer
    2013-04-08 ~ 2020-02-17
    OF - Director → CIF 0
  • 13
    Woodring, Antara
    Born in April 1986
    Individual (14 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Brundage, Paul Arthur
    Executive born in April 1963
    Individual (12 offsprings)
    Officer
    2013-05-23 ~ 2019-05-20
    OF - Director → CIF 0
  • 15
    Mcnamara, Joanne Sarah
    Managing Director, Head Of Europe born in January 1982
    Individual (19 offsprings)
    Officer
    2019-08-05 ~ 2024-02-05
    OF - Director → CIF 0
  • 16
    Drexler, Jay
    Born in August 1984
    Individual (23 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 18
    Lambert, Alison Jane
    Alternate Director born in February 1966
    Individual (117 offsprings)
    Officer
    2013-05-23 ~ 2019-05-20
    OF - Director → CIF 0
    Lambert, Alison Jane
    Director born in February 1966
    Individual (117 offsprings)
    2019-05-20 ~ 2022-09-29
    OF - Director → CIF 0
  • 19
    OXFORD SJM GP LIMITED
    08523506 10449823
    6, New Street Square, 12th Floor, New Fetter Lane, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    OF - Secretary → CIF 0
  • 21
    PURPLE HOLDCO LIMITED
    - now 07427296
    MAPLE HOLDCO LIMITED - 2012-12-28
    1, St James's Market, London, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ST JAMES'S MARKET HAYMARKET GP LIMITED

Linked company numbers found in government register: 08479173, LP015492
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ST JAMES'S MARKET HAYMARKET GP LIMITED
    Info
    Registered number 08479173
    1 St James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.