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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 17
  • 1
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    (before 1991-09-30) ~ 1997-12-20
    OF - Director → CIF 0
    2006-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Board, Steven Francis
    Company Director born in November 1954
    Individual (86 offsprings)
    Officer
    1997-12-20 ~ 1998-11-30
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (86 offsprings)
    Officer
    (before 1991-09-30) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Luck, Stuart Richard
    Director born in January 1958
    Individual (67 offsprings)
    Officer
    2006-12-01 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (67 offsprings)
    Officer
    1999-11-01 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 7
    Carey, Antony
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    (before 1991-09-30) ~ 2010-10-04
    OF - Director → CIF 0
  • 8
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    1998-11-30 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 10
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2019-03-28 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 11
    Meanley, Michael Russell
    Director born in September 1966
    Individual (86 offsprings)
    Officer
    2006-12-01 ~ 2008-03-04
    OF - Director → 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
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    ST GEORGE WEST LONDON LTD - now 01910542 03167066... (more)
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ST GEORGE SOUTH AND CENTRAL LONDON LIMITED

Period: 2006-12-12 ~ now
Company number: 02238496
Registered names
ST GEORGE SOUTH AND CENTRAL LONDON LIMITED - now
INTERCEDE 549 LIMITED - 1988-06-09 02238320... (more)
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • ST GEORGE SOUTH AND CENTRAL LONDON LIMITED
    Info
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 2006-12-12
    Registered number 02238496
    Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (38 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.