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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 20
  • 1
    Board, Steven Francis
    Company Director born in November 1954
    Individual (86 offsprings)
    Officer
    1994-07-11 ~ 1998-11-30
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (86 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2019-03-28 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 3
    Lambert, Nigel Paul
    Company Director born in October 1951
    Individual (11 offsprings)
    Officer
    1994-07-11 ~ 2003-07-16
    OF - Director → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Bird, Michael Thomas
    Accountant born in April 1946
    Individual (23 offsprings)
    Officer
    1993-11-25 ~ 1994-07-11
    OF - Director → CIF 0
  • 6
    Garrod, Douglas Victor
    Company Director born in September 1941
    Individual (19 offsprings)
    Officer
    1993-11-25 ~ 1994-07-11
    OF - Director → CIF 0
  • 7
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Henry William
    Chartered Surveyor born in June 1948
    Individual (14 offsprings)
    Officer
    1993-11-25 ~ 1995-01-01
    OF - Director → CIF 0
    1994-07-11 ~ 2002-04-02
    OF - Director → CIF 0
  • 9
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1993-10-08 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 10
    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
    2001-05-22 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 11
    Carey, Antony
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    1994-07-11 ~ 2010-10-04
    OF - Director → CIF 0
  • 12
    Jones, Anthony Graham
    Individual (33 offsprings)
    Officer
    1993-06-09 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 13
    Stevens, Philip Martin
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    1998-11-30 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 14
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2016-09-08 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (282 offsprings)
    Officer
    2016-09-08 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 15
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 16
    Embrey, Stephen Robert
    Land Director born in May 1953
    Individual (40 offsprings)
    Officer
    1994-07-11 ~ 2006-02-10
    OF - Director → CIF 0
  • 17
    DORMANT NOMINEES ONE LIMITED
    - now 00609746
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    HAMME INVESTMENTS LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED - 1978-12-31
    27 Hammersmith Grove, London
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1993-06-09 ~ 1993-11-24
    OF - Director → CIF 0
  • 19
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    27 Hammersmith Grove, London
    Active Corporate (19 parents, 32 offsprings)
    Officer
    1993-06-09 ~ 1993-11-24
    OF - Director → CIF 0
parent relation
Company in focus

ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED

Period: 1995-01-23 ~ now
Company number: 02825533
Registered names
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - now 02867451
GW SHELFCO 10 LIMITED - 1993-11-24 03080982... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED
    Info
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1995-01-23
    Registered number 02825533
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-09 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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