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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 9
  • 1
    Everall, Robin James Ele William
    Born in December 1980
    Individual (27 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Hannah Naomi
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Drexler, Jay
    Born in August 1984
    Individual (19 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Faruqui, Maleeha
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Woodring, Antara
    Born in April 1986
    Individual (13 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Rhys Edward John
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 7
    6, New Street, 12th Floor, New Fetter Lane, London, United Kingdom
    Active Corporate (5 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
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 491 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    OF - Secretary → CIF 0
  • 9
    MAPLE HOLDCO LIMITED - 2012-12-28
    1, St James's Market, London, United Kingdom
    Active Corporate (4 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
Ceased 14
  • 1
    Rayner, Michael Stuart
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2015-02-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Brundage, Paul Arthur
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Everall, Robin James Ele William
    Born in December 1980
    Individual (27 offsprings)
    Officer
    2021-07-20 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Cooksey, James Richard Campbell
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2015-09-03 ~ 2021-07-22
    OF - Director → CIF 0
  • 5
    Peeke, Alexander James
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2013-04-08 ~ 2014-05-21
    OF - Director → CIF 0
    Peeke, Alexander James
    Individual (8 offsprings)
    Officer
    2013-04-08 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 6
    Lambert, Alison Jane
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2013-05-23 ~ 2019-05-20
    OF - Director → CIF 0
    2019-05-20 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Pilkington, Richard Michael
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ 2014-12-08
    OF - Director → CIF 0
  • 8
    Cheffings, Charles Nicholas
    Born in January 1960
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Carter Keall, Christopher Philip
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2017-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Thomas, Rhys Edward John
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2014-05-21 ~ 2015-09-03
    OF - Director → CIF 0
    2015-09-03 ~ 2021-07-22
    OF - Director → CIF 0
    2021-07-22 ~ 2025-01-30
    OF - Director → CIF 0
  • 11
    Booth, David Robert
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Allen, Robert Lee
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2021-07-22 ~ 2025-01-30
    OF - Director → CIF 0
  • 13
    Mcnamara, Joanne Sarah
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ 2024-02-05
    OF - Director → CIF 0
  • 14
    Clark, Paul Richard
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2013-04-08 ~ 2020-02-17
    OF - Director → CIF 0
parent relation
Company in focus

ST JAMES'S MARKET DEVELOPMENT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ST JAMES'S MARKET DEVELOPMENT LIMITED
    Info
    Registered number 08479179
    1 St James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.