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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
Active 8
  • 1
    Thomas, Rhys Edward John
    Born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Faruqui, Maleeha
    Born in August 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Drexler, Jay
    Born in August 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Milne, Hannah Naomi
    Born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Everall, Robin James Ele William
    Born in December 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6, New Street Square, 12th Floor, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    MAPLE HOLDCO LIMITED - 2012-12-28
    icon of address1, St James's Market, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Thomas, Rhys Edward John
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2015-09-03
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Alternate Director born in February 1971
    Individual (19 offsprings)
    icon of calendar 2015-09-03 ~ 2021-07-22
    OF - Director → CIF 0
    icon of calendar 2021-07-22 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Rayner, Michael Stuart
    Vp Head Of Development born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Carter Keall, Christopher Philip
    Head Of Asset Management born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Pilkington, Richard Michael
    Development Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-12-08
    OF - Director → CIF 0
  • 5
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Lambert, Alison Jane
    Alternate Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2019-05-20
    OF - Director → CIF 0
    Lambert, Alison Jane
    Director born in February 1966
    Individual (39 offsprings)
    icon of calendar 2019-05-20 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Booth, David Robert
    Alternate Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2020-02-17
    OF - Director → CIF 0
    icon of calendar 2020-02-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 9
    Peeke, Alexander James
    Solicitor born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2014-05-21
    OF - Director → CIF 0
    Peeke, Alexander James
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 10
    Brundage, Paul Arthur
    Executive born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2019-05-20
    OF - Director → CIF 0
  • 11
    Clark, Paul Richard
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2020-02-17
    OF - Director → CIF 0
  • 12
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2021-07-22
    OF - Director → CIF 0
  • 13
    Everall, Robin James Ele William
    Alternate Director born in December 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2022-09-29
    OF - Director → CIF 0
  • 14
    Mcnamara, Joanne Sarah
    Managing Director, Head Of Europe born in January 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2024-02-05
    OF - Director → CIF 0
parent relation
Company in focus

ST JAMES'S MARKET REGENT STREET GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ST JAMES'S MARKET REGENT STREET GP LIMITED
    Info
    Registered number 08479176
    icon of address1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.