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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
Active 8
  • 1
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Robert William
    Born in February 1981
    Individual (58 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Tillotson, David Gregory
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Clanford, Piers Martin
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 8
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Related registrations: 01454067, 01861151
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 91 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 2
    Dobie, Ian
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2010-09-20 ~ 2016-07-12
    OF - Director → CIF 0
  • 3
    Hutchings, Nicholas Anthony
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-21 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 5
    Salomon, Judith Meriel
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Young, Charmaine Carolyn
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 8
    Board, Steven Francis
    Individual (4 offsprings)
    Officer
    1991-11-11 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 9
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 10
    Griffiths, Mark Paul
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 11
    Dibben, Ann Marie
    Individual
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 12
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 14
    Lambert, Nigel Paul
    Director born in October 1951
    Individual
    Officer
    1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    1991-05-16 ~ 2016-12-31
    OF - Director → CIF 0
    Fry, Gregory John
    Individual (3 offsprings)
    Officer
    1991-05-16 ~ 1991-11-11
    OF - Secretary → CIF 0
    Fry, Gregory John, Mr.
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 16
    Pritchard, Wendy Joan
    Individual
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 17
    Faragher, John Ross
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2015-08-13
    OF - Director → CIF 0
  • 18
    Osborne, Trevor
    Director born in July 1943
    Individual (40 offsprings)
    Officer
    1991-06-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Meanley, Michael Russell
    Director born in September 1966
    Individual
    Officer
    2006-12-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 20
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 21
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 22
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 23
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Finance Director
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 24
    Ingram, Peter David
    Director born in April 1948
    Individual
    Officer
    1991-06-26 ~ 1993-09-24
    OF - Director → CIF 0
  • 25
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 26
    Carey, Antony
    Director born in September 1947
    Individual
    Officer
    ~ 2010-09-16
    OF - Director → CIF 0
  • 27
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 28
    Carson, Craig John
    Director born in July 1978
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 29
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    2016-01-04 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (21 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 30
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-01-30 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-11 ~ 1991-05-16
    PE - Nominee Secretary → CIF 0
  • 32
    SEVCO (5038) LIMITED - 2010-12-31
    Related registration: 07943052
    Berkeley House, 19 Portsmouth Road, Cobham, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ 2017-05-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-11 ~ 1991-05-16
    PE - Nominee Director → CIF 0
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    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 PLC

Related company numbers found in government register: 02590468, 01910542
Previous name
  • YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • ST GEORGE PLC
    Info
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Registered number 02590468
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 1991-03-11 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • ST GEORGE PLC
    S
    Registered number 02590468
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Public Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 2
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 3
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    DEANTRACK LIMITED - 2000-02-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    TIMEMILE LIMITED - 2000-01-28
    Related registrations: 04018858, 04116872
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 12
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 13
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    Related registrations: 02333709, 02391355, 02867451
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    Related registrations: 02333709, 02391355, 02825533
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    BERKELEY NINETY LIMITED - 2016-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    Related registrations: 05383543, 01910542, 02489326
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    Related registration: 01910542
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    Related registration: 01910542
    INTERCEDE 1173 LIMITED - 1996-06-10
    Related registration: 03076276
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 22
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 24
    ST GEORGE WEST LONDON LTD
    - now
    Other registered number: 03167066
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    Related registrations: 05383543, 02489326, 03167066
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    Related registrations: 05383543, 02489326, 03167066
    ST. GEORGE PLC - 1991-07-11
    Related registration: 02590468
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 25
    CRAFTGLADE LIMITED - 2000-10-10
    Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 26
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 27
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 28
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 29
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 31
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    Related registrations: 05383543, 01910542, 03167066
    INTERCEDE 838 LIMITED - 1990-11-21
    Related registrations: 02043313, 02489309
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 32
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 33
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - 2025-10-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-01 ~ 2025-10-29
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    Related registrations: 06228440, 16185134
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-01 ~ 2025-04-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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