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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Spikker, Hans
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Vos, Martijn
    Senior Portfolio Manager born in March 1978
    Individual (33 offsprings)
    Officer
    2016-10-15 ~ 2021-07-14
    OF - Director → CIF 0
  • 3
    Fokke, Vincent
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Myles Bernard
    Director born in February 1963
    Individual (56 offsprings)
    Officer
    2016-04-21 ~ 2016-10-15
    OF - Director → CIF 0
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (56 offsprings)
    2016-10-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2023-04-17 ~ 2024-03-18
    OF - Director → CIF 0
  • 6
    Foortse, Robert-jan Anton
    Head Of European Real Estate Investments born in January 1967
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Mazhinduka, Tinodiwanashe Adrian
    Born in February 1986
    Individual (13 offsprings)
    Officer
    2024-03-31 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    Jean-pierre, Vincent Paul Rene
    Born in December 1980
    Individual (30 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Wicks, Stephen, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2016-04-21 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Van Ingen, Tom
    Portfolio Manager born in November 1995
    Individual (14 offsprings)
    Officer
    2021-07-14 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Kanters, Patrick
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-15 ~ 2022-01-01
    OF - Director → CIF 0
  • 12
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2025-10-23 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 13
    Van Stiphout, Paul
    Senior Portfolio Manager born in October 1978
    Individual (2 offsprings)
    Officer
    2016-10-15 ~ 2019-09-04
    OF - Director → CIF 0
  • 14
    Rippingale, Andrew James
    Director born in December 1971
    Individual (46 offsprings)
    Officer
    2016-04-21 ~ 2016-10-15
    OF - Director → CIF 0
  • 15
    Rich, Andrew John
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2024-03-18 ~ 2025-10-23
    OF - Director → CIF 0
  • 16
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 17
    URW UK HOLDCO LIMITED
    16493835
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
  • 18
    HSCF EDINBURGH LP
    SL005733
    Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-11-07 ~ 2025-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201 Bishopsgate, London, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2016-04-21 ~ 2025-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH ST JAMES (GP) LIMITED

Period: 2016-04-21 ~ now
Company number: 10138909
Registered name
EDINBURGH ST JAMES (GP) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • EDINBURGH ST JAMES (GP) LIMITED
    Info
    Registered number 10138909
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 11 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
    201, Bishopsgate, London, England, EC2M 3BN
    Limited By Shares in Companies House, England
    CIF 1
  • EDINBURGH ST JAMES (GP) LIMITED
    S
    Registered number 10138909
    201, 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
    201, Bishopsgate, London, United Kingdom, EC2M 3BN
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED
    10150707 10195066... (more)
    4th Floor 1 Ariel Way, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED
    14117514 10150707... (more)
    4th Floor 1 Ariel Way, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-05-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EDINBURGH ST JAMES ONLINE LIMITED
    - now 12134024
    ESJ 2019 LIMITED
    - 2019-10-10 12134024
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED
    10150684 10151121
    4th Floor 1 Ariel Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ST. JAMES SQUARE HOLDING COMPANY LIMITED
    11714784
    4th Floor 1 Ariel Way, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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