logo
explain how to read the page

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
Active 17
  • 1
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Robert William
    Born in February 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Runnicles, Austen Grant
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Clanford, Piers Martin
    Born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Elgar, Mark Richard
    Born in August 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Harrington, Benjamin Edward
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Blake, Marcus Giles
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Whiting, Dexter
    Born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Pollock, Andrew John
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Noble, Edward Villiers
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 14
    Nicolson, James Paul
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 15
    Tillotson, David Gregory
    Born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 17
    ST GEORGE PLC - now
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 66
  • 1
    Bates, Damian John
    None Supplied born in August 1978
    Individual
    Officer
    icon of calendar 2022-06-23 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Kimber, Paul Roger
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2016-09-09
    OF - Director → CIF 0
    icon of calendar 2018-08-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Wood, Malcolm Donald
    Land Director born in May 1972
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Carey, Antony
    Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 2010-10-04
    OF - Director → CIF 0
  • 5
    Faragher, John Ross
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 6
    Collins, Martina
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Griffiths, James Nicholas
    Commercial Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 8
    Butler, David Colm
    Born in April 1984
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 9
    May, Michael Robert
    Construction Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 1999-08-12
    OF - Director → CIF 0
  • 10
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 11
    Walbourn, Richard
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2000-12-31
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 12
    Ingram, Peter David
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 13
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 14
    Bentley, Paul Richard Michael
    Developer born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2003-07-04
    OF - Director → CIF 0
  • 15
    Haggerstone, John
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 16
    O'sullivan, Luke James Roderic
    Chartered Accountant born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Halliday, Alan Harold Sydney
    Technical Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 1999-02-26
    OF - Director → CIF 0
  • 18
    Bicknell, Michael Kevin
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 19
    Dobie, Ian
    Managing Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 20
    Board, Steven Francis
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1998-11-30
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-11-11 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 21
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 22
    Bryn Jones, Michael Spencer
    Land Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2004-11-03
    OF - Director → CIF 0
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2017-07-12
    OF - Director → CIF 0
  • 23
    Fulker, Ann Patricia
    Sales Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2003-03-07
    OF - Director → CIF 0
  • 24
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 25
    O`sullivan, Christopher John
    Construction Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1998-01-31
    OF - Director → CIF 0
  • 26
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 27
    Osborne, Trevor
    Director born in July 1943
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 28
    Hunt, Paul James
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 30
    Marshalsay, Griffith Mccallum
    Land Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 31
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 32
    Young, Susan Ann
    Sales And Marketing Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 2000-04-10
    OF - Director → CIF 0
  • 33
    Protheroe, Huw Alun
    Property born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2004-07-22
    OF - Director → CIF 0
  • 34
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 35
    Shepherd, Clive Gordon
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2019-07-24
    OF - Director → CIF 0
  • 36
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-12-31
    OF - Director → CIF 0
    Fry, Gregory John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-11
    OF - Secretary → CIF 0
  • 37
    Tiernan, Christine Louise
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2011-06-06
    OF - Director → CIF 0
  • 38
    Johnston, David Geoffrey
    Land Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Pidgley, Anthony William
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    icon of calendar 2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 40
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2024-03-25
    OF - Director → CIF 0
  • 41
    Baty, David
    Land Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1995-03-17
    OF - Director → CIF 0
  • 42
    Pollock, Andrew John
    Commercial Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 43
    Robinson, Paul Thomas
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 44
    Matthews, Christopher Douglas
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 45
    Noble, Edward Villiers
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 46
    Carson, Craig John
    Director born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 47
    Chadwick, Mark Portelli
    Sales Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2001-03-30
    OF - Director → CIF 0
  • 48
    Strudwick, Adam Lee
    Technical Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 49
    Duplessis, Xander
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 50
    James, Robert
    Contruction Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 51
    Embrey, Stephen Robert
    Land Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 52
    Nicolson, James Paul
    Director born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2019-07-24
    OF - Director → CIF 0
  • 53
    Bowron, Neil Finlay
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2020-02-03
    OF - Director → CIF 0
  • 54
    Brandon, Julian Andrew
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1994-12-31
    OF - Director → CIF 0
  • 55
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 56
    Aplin, Deborah Ann
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 57
    Lacroix, Antony Peter
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2018-11-23
    OF - Director → CIF 0
  • 58
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2024-04-19
    OF - Director → CIF 0
  • 59
    Lambert, Nigel Paul
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 60
    Keir, Roger James
    Construction Director born in March 1958
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 61
    Walker, Allan
    Construction Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 62
    Pope, Wayland Peter
    Land Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2004-01-23
    OF - Director → CIF 0
  • 63
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 64
    Herron, John Christopher
    Project Director born in April 1962
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 65
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 66
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2020-08-10
    OF - Director → CIF 0
    icon of calendar 2022-03-07 ~ 2023-02-08
    OF - Director → CIF 0
parent relation
Company in focus

ST GEORGE WEST LONDON LTD

Previous names
ST. GEORGE PLC - 1991-07-11
OCEANHARP LIMITED - 1985-11-15
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
BERKELEY SPEYHAWK LIMITED - 1987-08-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

Related profiles found in government register
  • ST GEORGE WEST LONDON LTD
    Info
    ST. GEORGE PLC - 1991-07-11
    OCEANHARP LIMITED - 1991-07-11
    ST. GEORGE DEVELOPMENTS LTD - 1991-07-11
    ST. GEORGE DEVELOPMENTS LTD - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1991-07-11
    Registered number 01910542
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-02 (40 years 7 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
    icon of addressBerkeley 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
Active 2
  • 1
    LS EALING LEISURE LIMITED - 2016-08-23
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INTERCEDE 549 LIMITED - 1988-06-09
    ST. GEORGE NORTHERN LTD - 2006-12-12
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.