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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
    O'sullivan, Luke James Roderic
    Born in September 1981
    Individual (26 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Blake, Marcus Giles
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Marshalsay, Griffith Mccallum
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1995-04-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Chadwick, Mark Portelli
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2000-03-06 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    O`sullivan, Christopher John
    Born in January 1957
    Individual (11 offsprings)
    Officer
    1995-01-03 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Carson, Craig John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2016-09-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Clanford, Piers Martin
    Born in January 1970
    Individual (67 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Lambert, Nigel Paul
    Born in October 1951
    Individual (12 offsprings)
    Officer
    1993-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 10
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Bicknell, Michael Kevin
    Born in December 1954
    Individual (41 offsprings)
    Officer
    1995-05-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 12
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 14
    Faragher, John Ross
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 15
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2018-08-07 ~ 2024-03-25
    OF - Director → CIF 0
  • 16
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    (before 1992-09-30) ~ 2001-04-02
    OF - Director → CIF 0
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 17
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 18
    Keir, Roger James
    Born in March 1958
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Pollock, Andrew John
    Born in March 1962
    Individual (29 offsprings)
    Officer
    1997-10-20 ~ 2001-10-12
    OF - Director → CIF 0
    2015-03-10 ~ 2026-06-30
    OF - Director → CIF 0
  • 20
    Walbourn, Richard
    Born in April 1965
    Individual (97 offsprings)
    Officer
    1999-05-01 ~ 2000-12-31
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (97 offsprings)
    Officer
    1998-11-30 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 21
    Carey, Antony
    Born in September 1947
    Individual (35 offsprings)
    Officer
    (before 1991-09-30) ~ 2010-10-04
    OF - Director → CIF 0
  • 22
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 23
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 24
    Fry, Gregory John, Mr.
    Born in April 1957
    Individual (42 offsprings)
    Officer
    (before 1991-09-30) ~ 2016-12-31
    OF - Director → CIF 0
    Fry, Gregory John
    Individual (42 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-11-11
    OF - Secretary → CIF 0
  • 25
    Herron, John Christopher
    Born in April 1962
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Runnicles, Austen Grant
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 27
    Aplin, Deborah Ann
    Born in August 1963
    Individual (78 offsprings)
    Officer
    1997-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 28
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 29
    Halliday, Alan Harold Sydney
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 1999-02-26
    OF - Director → CIF 0
  • 30
    Robinson, Paul Thomas
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 31
    Wood, Malcolm Donald
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 32
    Strudwick, Adam Lee
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 33
    Kimber, Paul Roger
    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
  • 34
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 35
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2020-02-03 ~ 2024-04-19
    OF - Director → CIF 0
  • 36
    Brandon, Julian Andrew
    Born in May 1959
    Individual (21 offsprings)
    Officer
    1994-04-05 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Young, Susan Ann
    Born in July 1952
    Individual (41 offsprings)
    Officer
    1994-02-14 ~ 2000-04-10
    OF - Director → CIF 0
  • 38
    Shepherd, Clive Gordon
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2018-08-07 ~ 2019-07-24
    OF - Director → CIF 0
  • 39
    Tiernan, Christine Louise
    Born in December 1959
    Individual (49 offsprings)
    Officer
    2004-09-28 ~ 2011-06-06
    OF - Director → CIF 0
  • 40
    Noble, Edward Villiers
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    2017-01-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 41
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 42
    Harrington, Benjamin Edward
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ 2026-06-26
    OF - Director → CIF 0
  • 43
    Board, Steven Francis
    Born in November 1954
    Individual (93 offsprings)
    Officer
    1993-05-01 ~ 1998-11-30
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (93 offsprings)
    Officer
    1991-11-11 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 44
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2018-08-07 ~ 2019-07-24
    OF - Director → CIF 0
    2024-03-26 ~ 2026-02-20
    OF - Director → CIF 0
  • 45
    Pearcey, Ian Antony
    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
  • 46
    Bentley, Paul Richard Michael
    Born in October 1952
    Individual (32 offsprings)
    Officer
    2002-03-04 ~ 2003-07-04
    OF - Director → CIF 0
  • 47
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 48
    Luck, Stuart Richard
    Born in January 1958
    Individual (68 offsprings)
    Officer
    2012-04-26 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (68 offsprings)
    Officer
    2003-10-09 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 49
    Johnston, David Geoffrey
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1998-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 50
    Bryn Jones, Michael Spencer
    Born in January 1967
    Individual (31 offsprings)
    Officer
    2004-01-26 ~ 2004-11-03
    OF - Director → CIF 0
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (31 offsprings)
    Officer
    2015-09-02 ~ 2017-07-12
    OF - Director → CIF 0
  • 51
    Dobie, Ian
    Born in September 1962
    Individual (20 offsprings)
    Officer
    1998-09-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 52
    Matthews, Christopher Douglas
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 53
    Lacroix, Antony Peter
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2018-11-23
    OF - Director → CIF 0
  • 54
    Collins, Martina
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 55
    Elliott, Robert William
    Born in February 1981
    Individual (95 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 56
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 57
    Protheroe, Huw Alun
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2004-07-22
    OF - Director → CIF 0
  • 58
    May, Michael Robert
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1998-03-24 ~ 1999-08-12
    OF - Director → CIF 0
  • 59
    Butler, David Colm
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 60
    Osborne, Trevor
    Born in July 1943
    Individual (79 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-10-31
    OF - Director → CIF 0
  • 61
    Embrey, Stephen Robert
    Born in May 1953
    Individual (41 offsprings)
    Officer
    1994-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 62
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 63
    Haggerstone, John
    Born in October 1958
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 64
    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
  • 65
    Bates, Damian John
    None Supplied born in August 1978
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ 2024-11-15
    OF - Director → CIF 0
  • 66
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 67
    Duplessis, Xander
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 68
    Walker, Allan
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 69
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 70
    Whiting, Dexter
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 71
    Fulker, Ann Patricia
    Born in October 1953
    Individual (24 offsprings)
    Officer
    2001-05-09 ~ 2003-03-07
    OF - Director → CIF 0
  • 72
    Pope, Wayland Peter
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2001-05-09 ~ 2004-01-23
    OF - Director → CIF 0
  • 73
    Griffiths, James Nicholas
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 74
    Ingram, Peter David
    Born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-09-24
    OF - Director → CIF 0
  • 75
    Hunt, Paul James
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2016-11-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 76
    James, Robert
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1993-05-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 77
    Bowron, Neil Finlay
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2017-06-29 ~ 2020-02-03
    OF - Director → CIF 0
  • 78
    Baty, David
    Born in April 1957
    Individual (11 offsprings)
    Officer
    1993-08-01 ~ 1995-03-17
    OF - Director → CIF 0
  • 79
    ST GEORGE PLC - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (42 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST GEORGE WEST LONDON LTD

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

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 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.