---
title: "ST. PAUL'S DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cc57426-ab16-55cd-9c81-e8b90730c846
json: https://whiteintel.dev/api/public/dossier/9cc57426-ab16-55cd-9c81-e8b90730c846
identifier: oo:GB-COH-01893345
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ST. PAUL'S DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01893345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cc57426-ab16-55cd-9c81-e8b90730c846  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cc57426-ab16-55cd-9c81-e8b90730c846  

## Ownership & control

### Owners / controllers

- **SPD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0710818a-98c2-5295-985f-c0be2f71d430
- **SPD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0710818a-98c2-5295-985f-c0be2f71d430

### Holdings / subsidiaries

- **STELLA SOUTH 2002 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71ef71f3-da60-517c-ba88-548b2877c39f
- **CORTONWOOD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/abea630f-a6f9-50a4-96d1-45fda2be4b73
- **SMITHY WOOD BUSINESS PARKS DEVELOPMENT LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/ea422758-2124-5f67-a0c5-bb9cb4b92595
- **AXIS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d52ddf0d-5047-5b3f-bbe0-48233d768a4d
- **SMITHY WOOD BUSINESS PARKS DEVELOPMENT LLP** (beneficial owner) — https://whiteintel.dev/entity/ea422758-2124-5f67-a0c5-bb9cb4b92595
- **CORTONWOOD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abea630f-a6f9-50a4-96d1-45fda2be4b73
- **ST PAUL'S BROOKFIELDS PARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/518ba996-d60d-4ea9-ab1b-e38cabccfdfb
- **STELLA SOUTH 2002 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71ef71f3-da60-517c-ba88-548b2877c39f
- **AXIS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d52ddf0d-5047-5b3f-bbe0-48233d768a4d

### UBO chain (walk to the ultimate owner)

1. **SPD HOLDINGS LIMITED** — beneficial owner 100% → *ST. PAUL'S DEVELOPMENTS LIMITED*
1. **SPD HOLDINGS LIMITED** — beneficial owner 87.5% → *ST. PAUL'S DEVELOPMENTS LIMITED*
2. **Mr Brian Malcolm Thomson** — beneficial owner 50% → *SPD HOLDINGS LIMITED*
2. **Mr Brian Geoffrey Waldron** — beneficial owner 50% → *SPD HOLDINGS LIMITED*
2. **Mr Brian Malcolm Thomson** — beneficial owner 37.5% → *SPD HOLDINGS LIMITED*
2. **Mr Brian Geoffrey Waldron** — beneficial owner 37.5% → *SPD HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01893345`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-03-07
- **Registered office:** 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England
- **SIC:** 41100

### Officers

- GREASLEY, Antony Frederick — secretary · British · appointed 2004-03-09
- GREASLEY, Antony Frederick — director · British · appointed 2004-03-09
- MELLORS, Keith Michael — director · British · appointed 1993-04-29
- WALDRON, Brian Geoffrey — director · British
- KING, Richard Anthony — secretary · British · resigned 1995-09-04
- TAYLOR, David Michael — secretary · British · appointed 1995-09-04 · resigned 2004-03-09
- BALFOUR, Neil Roxburgh — director · British · resigned 1993-04-29
- BURRELL, Melvin James Edwin — director · British · resigned 2010-11-22
- CLARK, John Reavley — director · British · appointed 1993-09-13 · resigned 1993-09-21
- ELLIOTT, David Brian — director · British · appointed 1999-11-22 · resigned 2013-10-14
- GIBSON, Ian William — director · British · appointed 1993-06-16 · resigned 2002-02-08
- KING, Richard Anthony — director · British · resigned 1995-09-04
- NEWTON, John David — director · British · appointed 2003-07-14 · resigned 2023-12-31
- TAYLOR, David Michael — director · British · appointed 1998-08-10 · resigned 2004-03-09
- THOMPSON, George Brian — director · British · appointed 1995-12-11 · resigned 2000-11-06
- THOMSON, Brian Malcolm — director · British · appointed 2000-01-24 · resigned 2004-02-23
- THOMSON, Brian Malcolm — director · British · resigned 1993-08-16

### Beneficial owners (Persons with Significant Control)

- [Spd Holdings Ltd](https://whiteintel.dev/entity/0710818a-98c2-5295-985f-c0be2f71d430) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01893345
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01893345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST. PAUL'S DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9cc57426-ab16-55cd-9c81-e8b90730c846 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cc57426-ab16-55cd-9c81-e8b90730c846._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._