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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 5
  • 1
    Spikker, Hans
    Born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Houinato, Gillian Claire
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Jean-pierre, Vincent
    Born in December 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Mazhinduka, Tinodiwanashe Adrian
    Born in February 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Rippingale, Andrew James
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2016-10-15
    OF - Director → CIF 0
  • 2
    Kanters, Patrick
    Managing Director born in August 1968
    Individual
    Officer
    icon of calendar 2016-10-15 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Van Ingen, Tom
    Portfolio Manager born in November 1995
    Individual
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-17
    OF - Director → CIF 0
  • 5
    Foortse, Robert-jan Anton
    Head Of European Real Estate Investments born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Vos, Martijn
    Senior Portfolio Manager born in March 1978
    Individual
    Officer
    icon of calendar 2016-10-15 ~ 2021-07-14
    OF - Director → CIF 0
  • 7
    White, Myles Bernard
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2016-10-15
    OF - Director → CIF 0
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    icon of calendar 2016-10-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Wicks, Stephen, Mr.
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Rich, Andrew John
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Van Stiphout, Paul
    Senior Portfolio Manager born in October 1978
    Individual
    Officer
    icon of calendar 2016-10-15 ~ 2019-09-04
    OF - Director → CIF 0
  • 11
    icon of addressSaltire Court, 4th Floor, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-11-07 ~ 2025-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201 Bishopsgate, London, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2016-04-21 ~ 2025-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH ST JAMES (GP) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • EDINBURGH ST JAMES (GP) LIMITED
    Info
    Registered number 10138909
    icon of address201 Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • EDINBURGH ST JAMES (GP) LIMITED
    S
    Registered number 10138909
    icon of address201, Bishopsgate, London, England, EC2M 3BN
    Limited By Shares in Companies House, England
    CIF 1
  • EDINBURGH ST JAMES (GP) LIMITED
    S
    Registered number 10138909
    icon of address201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • EDINBURGH ST JAMES (GP) LIMITED
    S
    Registered number 10138909
    icon of address201, Bishopsgate, London, United Kingdom, EC2M 3BN
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address201 Bishopgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ESJ 2019 LIMITED - 2019-10-10
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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