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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 13
  • 1
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Vadron, Andrew
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ 2025-10-23
    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
    Rich, Andrew John
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2024-03-18 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    White, Myles Bernard
    Surveyor born in February 1963
    Individual (56 offsprings)
    Officer
    2018-12-06 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2023-04-17 ~ 2024-03-18
    OF - Director → CIF 0
  • 7
    Wicks, Stephen, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2018-12-06 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Rippingale, Andrew James
    Accountrant born in December 1971
    Individual (46 offsprings)
    Officer
    2018-12-06 ~ 2023-12-01
    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
    Spikker, Johannus Antonius Henricus
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 12
    EDINBURGH ST JAMES (GP) LIMITED
    10138909
    4th Floor, 1 Ariel Way, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2018-12-06 ~ 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
  • 13
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2018-12-06 ~ 2025-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES SQUARE HOLDING COMPANY LIMITED

Period: 2018-12-06 ~ now
Company number: 11714784
Registered name
ST. JAMES SQUARE HOLDING COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ST. JAMES SQUARE HOLDING COMPANY LIMITED
    Info
    Registered number 11714784
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.