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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 79
  • 1
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2018-08-07 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Bryn Jones, Michael Spencer
    Land Director born in January 1967
    Individual (30 offsprings)
    Officer
    2004-01-26 ~ 2004-11-03
    OF - Director → CIF 0
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2015-09-02 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Dobie, Ian
    Managing Director born in September 1962
    Individual (20 offsprings)
    Officer
    1998-09-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 4
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Company Director born in August 1947
    Individual (472 offsprings)
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    O'sullivan, Luke James Roderic
    Chartered Accountant born in September 1981
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Chadwick, Mark Portelli
    Sales Director born in June 1967
    Individual (11 offsprings)
    Officer
    2000-03-06 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Fulker, Ann Patricia
    Sales Director born in October 1953
    Individual (24 offsprings)
    Officer
    2001-05-09 ~ 2003-03-07
    OF - Director → CIF 0
  • 9
    Wood, Malcolm Donald
    Land Director born in May 1972
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    O`sullivan, Christopher John
    Construction Director born in January 1957
    Individual (11 offsprings)
    Officer
    1995-01-03 ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Board, Steven Francis
    Director born in November 1954
    Individual (86 offsprings)
    Officer
    1993-05-01 ~ 1998-11-30
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (86 offsprings)
    Officer
    1991-11-11 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 12
    Collins, Martina
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Matthews, Christopher Douglas
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Robinson, Paul Thomas
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 16
    Blake, Marcus Giles
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 17
    Brandon, Julian Andrew
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    1994-04-05 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Butler, David Colm
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 19
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2020-02-03 ~ 2024-04-19
    OF - Director → CIF 0
  • 20
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual (13 offsprings)
    Officer
    2019-07-24 ~ 2020-08-10
    OF - Director → CIF 0
    2022-03-07 ~ 2023-02-08
    OF - Director → CIF 0
  • 21
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 22
    Noble, Edward Villiers
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Noble, Edward Villiers
    Director born in May 1979
    Individual (7 offsprings)
    2017-01-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 23
    Lambert, Nigel Paul
    Company Director born in October 1951
    Individual (11 offsprings)
    Officer
    1993-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 24
    Walbourn, Richard
    Director born in April 1965
    Individual (90 offsprings)
    Officer
    1999-05-01 ~ 2000-12-31
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    1998-11-30 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 25
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
    Fry, Gregory John
    Individual (42 offsprings)
    Officer
    ~ 1991-11-11
    OF - Secretary → CIF 0
  • 26
    Haggerstone, John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    1999-05-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 27
    Griffiths, James Nicholas
    Commercial Director born in October 1968
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 28
    Faragher, John Ross
    Director born in January 1963
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 29
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 30
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 31
    Herron, John Christopher
    Project Director born in April 1962
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 32
    Bicknell, Michael Kevin
    Director born in December 1954
    Individual (41 offsprings)
    Officer
    1995-05-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 33
    Osborne, Trevor
    Director born in July 1943
    Individual (78 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 34
    Halliday, Alan Harold Sydney
    Technical Director born in July 1950
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1999-02-26
    OF - Director → CIF 0
  • 35
    Aplin, Deborah Ann
    Director born in August 1963
    Individual (78 offsprings)
    Officer
    1997-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 36
    Keir, Roger James
    Construction Director born in March 1958
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Pollock, Andrew John
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
    Pollock, Andrew John
    Commercial Director born in March 1962
    Individual (29 offsprings)
    1997-10-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 38
    Johnston, David Geoffrey
    Land Director born in March 1954
    Individual (8 offsprings)
    Officer
    1998-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 40
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 41
    Whiting, Dexter
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 42
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 43
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 44
    Protheroe, Huw Alun
    Property born in May 1967
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2004-07-22
    OF - Director → CIF 0
  • 45
    James, Robert
    Contruction Director born in May 1952
    Individual (7 offsprings)
    Officer
    1993-05-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 46
    Marshalsay, Griffith Mccallum
    Land Director born in December 1951
    Individual (18 offsprings)
    Officer
    1995-04-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 47
    Pope, Wayland Peter
    Land Director born in January 1963
    Individual (7 offsprings)
    Officer
    2001-05-09 ~ 2004-01-23
    OF - Director → CIF 0
  • 48
    Bentley, Paul Richard Michael
    Developer born in October 1952
    Individual (32 offsprings)
    Officer
    2002-03-04 ~ 2003-07-04
    OF - Director → CIF 0
  • 49
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 50
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 51
    Runnicles, Austen Grant
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 52
    Lacroix, Antony Peter
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2018-11-23
    OF - Director → CIF 0
  • 53
    Tiernan, Christine Louise
    Director born in December 1959
    Individual (49 offsprings)
    Officer
    2004-09-28 ~ 2011-06-06
    OF - Director → CIF 0
  • 54
    Baty, David
    Land Director born in April 1957
    Individual (10 offsprings)
    Officer
    1993-08-01 ~ 1995-03-17
    OF - Director → CIF 0
  • 55
    Walker, Allan
    Construction Director born in July 1944
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 56
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (67 offsprings)
    Officer
    2012-04-26 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (67 offsprings)
    Officer
    2003-10-09 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 57
    Ingram, Peter David
    Director born in April 1948
    Individual (12 offsprings)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 58
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 59
    Carey, Antony
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    ~ 2010-10-04
    OF - Director → CIF 0
  • 60
    Kimber, Paul Roger
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2015-03-10 ~ 2016-09-09
    OF - Director → CIF 0
    2018-08-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 61
    Duplessis, Xander
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 62
    Bowron, Neil Finlay
    Director born in July 1977
    Individual (41 offsprings)
    Officer
    2017-06-29 ~ 2020-02-03
    OF - Director → CIF 0
  • 63
    Young, Susan Ann
    Sales And Marketing Director born in July 1952
    Individual (41 offsprings)
    Officer
    1994-02-14 ~ 2000-04-10
    OF - Director → CIF 0
  • 64
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 65
    Carson, Craig John
    Director born in July 1978
    Individual (19 offsprings)
    Officer
    2016-09-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 66
    Shepherd, Clive Gordon
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2018-08-07 ~ 2019-07-24
    OF - Director → CIF 0
  • 67
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2016-01-04 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (282 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 68
    Strudwick, Adam Lee
    Technical Director born in July 1965
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 69
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 70
    May, Michael Robert
    Construction Director born in May 1954
    Individual (6 offsprings)
    Officer
    1998-03-24 ~ 1999-08-12
    OF - Director → CIF 0
  • 71
    Embrey, Stephen Robert
    Land Director born in May 1953
    Individual (40 offsprings)
    Officer
    1994-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 72
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Nicolson, James Paul
    Director born in September 1980
    Individual (12 offsprings)
    2018-08-07 ~ 2019-07-24
    OF - Director → CIF 0
  • 73
    Hunt, Paul James
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2016-11-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 74
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 75
    Harrington, Benjamin Edward
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 76
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 77
    Bates, Damian John
    None Supplied born in August 1978
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ 2024-11-15
    OF - Director → CIF 0
  • 78
    Clanford, Piers Martin
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 79
    ST. GEORGE PLC
    ST GEORGE PLC - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (40 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ST GEORGE WEST LONDON LTD

Period: 1997-05-01 ~ now
Company number: 01910542
Registered names
ST GEORGE WEST LONDON LTD - now 03167066... (more)
OCEANHARP LIMITED - 1985-11-15
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • ST GEORGE WEST LONDON LTD
    Info
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE PLC - 1997-05-01
    BERKELEY SPEYHAWK LIMITED - 1997-05-01
    OCEANHARP LIMITED - 1997-05-01
    Registered number 01910542
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-02 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ST. GEORGE WEST LONDON LIMITED
    S
    Registered number 1910542
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ST GEORGE EALING LIMITED
    - now 08574889
    LS EALING LEISURE LIMITED
    - 2016-08-23 08574889
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (44 parents)
    Person with significant control
    2016-08-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ST GEORGE SOUTH AND CENTRAL LONDON LIMITED
    - now 02238496
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.