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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 16
  • 1
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Kevin David
    Chartered Accountant born in March 1967
    Individual (45 offsprings)
    Officer
    2016-12-07 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Jean-pierre, Vincent Paul Rene
    Born in December 1980
    Individual (30 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Van Stiphout, Paul
    Senior Portfolio Manager born in October 1978
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2019-09-04
    OF - Director → CIF 0
  • 5
    Peck, David Howard
    Born in April 1965
    Individual (87 offsprings)
    Officer
    2016-12-07 ~ 2024-06-20
    OF - Director → CIF 0
  • 6
    White, Myles Bernard
    Director born in February 1963
    Individual (56 offsprings)
    Officer
    2016-04-27 ~ 2016-12-07
    OF - Director → CIF 0
  • 7
    Wicks, Stephen, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2016-04-27 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Rippingale, Andrew James
    Director born in December 1971
    Individual (46 offsprings)
    Officer
    2016-04-27 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Fokke, Vincent
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2025-10-23 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 11
    Vos, Martijn
    Senior Portfolio Manager born in March 1978
    Individual (33 offsprings)
    Officer
    2016-12-07 ~ 2021-07-14
    OF - Director → CIF 0
  • 12
    Waugh, Nicholas Antony George
    Chartered Surveyor born in May 1960
    Individual (51 offsprings)
    Officer
    2018-08-02 ~ 2024-06-20
    OF - Director → CIF 0
  • 13
    Van Ingen, Tom
    Portfolio Manager born in November 1995
    Individual (14 offsprings)
    Officer
    2021-07-14 ~ 2022-06-17
    OF - Director → CIF 0
  • 14
    Spikker, Hans
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 15
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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
    2016-04-27 ~ 2025-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED

Period: 2016-04-27 ~ now
Company number: 10151121 10150684
Registered name
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED - now 10150684
Standard Industrial Classification
41100 - Development Of Building Projects

  • EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED
    Info
    Registered number 10151121
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-27 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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