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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
    Everall, Robin James Ele William
    Born in December 1980
    Individual (32 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    2021-07-20 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Pilkington, Richard Michael
    Born in October 1967
    Individual (113 offsprings)
    Officer
    2013-05-23 ~ 2014-12-08
    OF - Director → CIF 0
  • 3
    Brundage, Paul Arthur
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2013-05-23 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Drexler, Jay
    Born in August 1984
    Individual (37 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Paul Richard
    Born in November 1962
    Individual (56 offsprings)
    Officer
    2013-04-08 ~ 2020-02-17
    OF - Director → CIF 0
  • 6
    Peeke, Alexander James
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2013-04-08 ~ 2014-05-21
    OF - Director → CIF 0
    Peeke, Alexander James
    Individual (22 offsprings)
    Officer
    2013-04-08 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 7
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Carter Keall, Christopher Philip
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2017-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Mcnamara, Joanne Sarah
    Born in January 1982
    Individual (19 offsprings)
    Officer
    2019-08-05 ~ 2024-02-05
    OF - Director → CIF 0
  • 10
    Woodring, Antara
    Born in April 1986
    Individual (14 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Rayner, Michael Stuart
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2015-02-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    Cooksey, James Richard Campbell
    Born in August 1973
    Individual (33 offsprings)
    Officer
    2015-09-03 ~ 2021-07-22
    OF - Director → CIF 0
  • 13
    Faruqui, Maleeha
    Born in August 1979
    Individual (30 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Milne, Hannah Naomi
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 15
    Booth, David Robert
    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
  • 16
    Cheffings, Charles Nicholas
    Born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 17
    Thomas, Rhys Edward John
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    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
  • 18
    Lambert, Alison Jane, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2013-05-23 ~ 2019-05-20
    OF - Director → CIF 0
    2019-05-20 ~ 2022-09-29
    OF - Director → CIF 0
  • 19
    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
  • 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, 1206 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Secretary → CIF 0
  • 21
    OXFORD SJM GP LIMITED
    08523506 10449823
    6, New Street, 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
parent relation
Company in focus

ST JAMES'S MARKET DEVELOPMENT LIMITED

Period: 2013-04-08 ~ now
Company number: 08479179 09512549
Registered name
ST JAMES'S MARKET DEVELOPMENT LIMITED - now 09512549
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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.