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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 15
  • 1
    Eady, Neil Leslie
    Born in December 1977
    Individual (450 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Board, Steven Francis
    Company Director born in December 1954
    Individual (86 offsprings)
    Officer
    1997-12-20 ~ 1998-11-30
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (86 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 4
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (67 offsprings)
    Officer
    2010-10-04 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (67 offsprings)
    Officer
    1999-11-01 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 5
    Fry, Gregory John, Mr.
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    ~ 1997-12-20
    OF - Director → CIF 0
  • 6
    Elliott, Robert William
    Born in March 1981
    Individual (61 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Carey, Antony
    Director born in October 1947
    Individual (35 offsprings)
    Officer
    ~ 2010-10-04
    OF - Director → CIF 0
  • 9
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    1998-11-30 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 10
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2019-03-28 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 12
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (282 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2016-01-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Perrins, Robert Charles Grenville
    Born in May 1965
    Individual (521 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST. GEORGE LONDON LTD

Period: 1988-06-09 ~ now
Company number: 02238119
Registered names
ST. GEORGE LONDON LTD - now 03167066... (more)
INTERCEDE 552 LIMITED - 1988-06-09 02264066... (more)
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • ST. GEORGE LONDON LTD
    Info
    INTERCEDE 552 LIMITED - 1988-06-09
    Registered number 02238119
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.