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 1
  • Cameron, Peter Stuart
    Director born in May 1966
    Individual (75 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kelvin, Raymond Stuart
    Founder & Chief Executive Officer born in December 1955
    Individual (45 offsprings)
    Officer
    2013-10-25 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Anderson, Charles Francis
    Finance Director born in March 1970
    Individual
    Officer
    2015-11-11 ~ 2019-10-03
    OF - Director → CIF 0
  • 3
    Clark, Phillip
    Commercial Director born in December 1973
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Hussey, Thomas Peter
    Individual
    Officer
    2015-11-11 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Osborne, Rachel Claire Elizabeth
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Hearsey-zoubie, Peter
    Individual
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 7
    Page, Lindsay Dennis
    Finance Director born in August 1958
    Individual (17 offsprings)
    Officer
    2013-10-25 ~ 2019-12-10
    OF - Director → CIF 0
  • 8
    Jarvis, Douglas John
    Individual
    Officer
    2013-10-25 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 9
    TED BAKER LIMITED - 1997-06-30
    EASYMOBILE LIMITED - 1990-09-05
    6a, St. Pancras Way, London, England
    In Administration Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST PANCRAS WAY PROPCO LIMITED

Previous name
BIG LOBSTER LIMITED - 2020-07-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ST PANCRAS WAY PROPCO LIMITED
    Info
    BIG LOBSTER LIMITED - 2020-07-29
    Registered number 08749412
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-25
    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.