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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 5
  • 1
    Elliott, Robert William
    Born in February 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Elgar, Mark Richard
    Born in August 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    ST GEORGE PLC - now
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    HAMME INVESTMENTS LIMITED - 1977-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Carey, Antony
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 2010-10-04
    OF - Director → CIF 0
  • 2
    Moore, Henry William
    Chartered Surveyor born in June 1948
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1995-01-01
    OF - Director → CIF 0
    icon of calendar 1994-12-21 ~ 2002-04-02
    OF - Director → CIF 0
  • 3
    Board, Steven Francis
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1998-12-04
    OF - Director → CIF 0
    Board, Steven Francis
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 4
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 5
    Garrod, Douglas Victor
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ 1994-07-05
    OF - Director → CIF 0
  • 6
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 7
    Ingram, Peter William Irving
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1993-10-29
    OF - Secretary → CIF 0
  • 8
    Bird, Michael Thomas
    Accountant born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-25 ~ 1994-12-21
    OF - Director → CIF 0
  • 9
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 10
    Stevens, Philip Martin
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 11
    Embrey, Stephen Robert
    Land Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 2006-02-10
    OF - Director → CIF 0
  • 12
    Wood, Steven Henry
    Commercial Development Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-13 ~ 1994-12-21
    OF - Director → CIF 0
  • 13
    Meanley, Michael Russell
    Marketing Manager born in September 1966
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 15
    Lambert, Nigel Paul
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 2003-07-16
    OF - Director → CIF 0
  • 16
    PARSECURITY LIMITED - 1978-12-31
    icon of address27 Hammersmith Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-10-29 ~ 1993-11-25
    PE - Director → CIF 0
  • 17
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    icon of address27 Hammersmith Grove, London
    Active Corporate (4 parents, 26 offsprings)
    Officer
    1993-10-29 ~ 1993-11-25
    PE - Director → CIF 0
parent relation
Company in focus

ST GEORGE LITTLE BRITAIN (NO.2) LIMITED

Previous names
G.W. SHELFCO 11 LIMITED - 1993-11-25
WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
Standard Industrial Classification
99999 - Dormant Company

  • ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
    Info
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1993-11-25
    Registered number 02867451
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.