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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
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Jean-pierre, Vincent
    Born in December 1980
    Individual (29 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Spikker, Hans
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Fokke, Vincent
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 1 Ariel Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Van Stiphout, Paul
    Senior Portfolio Manager born in October 1978
    Individual
    Officer
    2016-12-07 ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Rippingale, Andrew James
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2016-04-27 ~ 2016-12-07
    OF - Director → CIF 0
  • 3
    Waugh, Nicholas Antony George
    Chartered Surveyor born in May 1960
    Individual (22 offsprings)
    Officer
    2018-08-02 ~ 2024-06-20
    OF - Director → CIF 0
  • 4
    Houinato, Gillian Claire
    Individual (7 offsprings)
    Officer
    2025-10-23 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 5
    Peck, David Howard
    Chartered Surveyor born in April 1965
    Individual (74 offsprings)
    Officer
    2016-12-07 ~ 2024-06-20
    OF - Director → CIF 0
  • 6
    Wicks, Stephen, Mr.
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2016-04-27 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Van Ingen, Tom
    Portfolio Manager born in November 1995
    Individual
    Officer
    2021-07-14 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Reid, Kevin David
    Chartered Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2016-12-07 ~ 2024-06-20
    OF - Director → CIF 0
  • 9
    Vos, Martijn
    Senior Portfolio Manager born in March 1978
    Individual
    Officer
    2016-12-07 ~ 2021-07-14
    OF - Director → CIF 0
  • 10
    White, Myles Bernard
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2016-12-07
    OF - Director → CIF 0
  • 11
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201 Bishopsgate, London, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2016-04-27 ~ 2025-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED
    Info
    Registered number 10151121
    201 Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.