logo
explain how to read the page

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 19
  • 1
    Everall, Robin James Ele William
    Born in December 1980
    Individual (32 offsprings)
    Officer
    2021-07-20 ~ 2022-09-29
    OF - Director → CIF 0
    2022-09-29 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Brundage, Paul Arthur
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2015-05-15 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Drexler, Jay
    Born in August 1984
    Individual (37 offsprings)
    Officer
    2024-02-05 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Clark, Paul Richard
    Born in November 1962
    Individual (56 offsprings)
    Officer
    2015-03-26 ~ 2020-02-17
    OF - Director → CIF 0
  • 5
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Carter Keall, Christopher Philip
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2017-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Mcnamara, Joanne Sarah
    Born in January 1982
    Individual (19 offsprings)
    Officer
    2019-08-05 ~ 2024-02-05
    OF - Director → CIF 0
  • 8
    Rayner, Michael Stuart
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2015-05-15 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Cooksey, James Richard Campbell
    Born in August 1973
    Individual (33 offsprings)
    Officer
    2015-09-03 ~ 2021-07-22
    OF - Director → CIF 0
  • 10
    Faruqui, Maleeha
    Born in August 1979
    Individual (30 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Milne, Hannah Naomi
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Booth, David Robert
    Born in January 1981
    Individual (26 offsprings)
    Officer
    2015-03-27 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 13
    Cheffings, Charles Nicholas
    Born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 14
    Thomas, Rhys Edward John
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    2015-03-26 ~ 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
  • 15
    Lambert, Alison Jane, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2015-05-15 ~ 2019-05-20
    OF - Director → CIF 0
    2019-05-20 ~ 2022-09-29
    OF - Director → CIF 0
  • 16
    OXFORD SJM 2 DISSOLVED LIMITED PARTNERSHIP - now
    OXFORD SJM 2 LIMITED PARTNERSHIP - 2025-12-31 LP017684 LP015530
    30, Charles Ii Streeet, St James's, London, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2016-11-14 ~ 2016-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    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 – 75% or moreCIF 0
  • 18
    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
    2015-03-26 ~ now
    OF - Secretary → CIF 0
  • 19
    OXFORD SJM 2 GP LIMITED
    10449823 08523506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23
    Declaration of solvency sworn on 2025-12-23
    8, Sackville Street, London, United Kingdom
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-11-14 ~ 2025-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED

Period: 2015-03-26 ~ now
Company number: 09512549 08479179
Registered name
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED - now 08479179
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED
    Info
    Registered number 09512549
    1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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