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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 11
  • 1
    Valentine, Jonathan Dinesh Andrew
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    White, Myles Bernard
    Director born in February 1963
    Individual (56 offsprings)
    Officer
    2016-05-23 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2023-04-17 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Macnamara, James Lydon
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Wicks, Stephen, Mr.
    Director born in May 1969
    Individual (27 offsprings)
    Officer
    2016-05-23 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Chalk, James
    Accountant born in July 1985
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Rippingale, Andrew James
    Director born in December 1971
    Individual (46 offsprings)
    Officer
    2016-05-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Rich, Andrew John
    Fund Manager born in March 1978
    Individual (19 offsprings)
    Officer
    2024-03-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 9
    GEN II FUND SERVICES (JERSEY) LTD
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47, Esplanade, Jersey, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Secretary → CIF 0
  • 10
    EDINBURGH ST JAMES HOTEL (GP) LIMITED
    10150687 10151126
    8, Sackville Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    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
    2016-05-23 ~ 2025-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED

Period: 2016-05-23 ~ now
Company number: 10195065
Registered name
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED - now 10195066... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED
    Info
    Registered number 10195065
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2016-05-23 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.