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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 71
  • 1
    Davis, Michael John
    Born in April 1959
    Individual (10 offsprings)
    Officer
    1998-09-21 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    O'sullivan, Luke James Roderic
    Born in September 1981
    Individual (26 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Blake, Marcus Giles
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Philip Martin
    Individual (41 offsprings)
    Officer
    1998-10-30 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 5
    Tobutt, David Robert
    Born in October 1955
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 6
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Carson, Craig John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2011-03-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Attwell, Heston Michael
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2008-02-17 ~ 2015-05-21
    OF - Director → CIF 0
  • 9
    Clanford, Piers Martin
    Born in January 1970
    Individual (67 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Lambert, Nigel Paul
    Born in October 1951
    Individual (12 offsprings)
    Officer
    1994-11-11 ~ 2003-07-16
    OF - Director → CIF 0
  • 11
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    2016-09-09 ~ 2022-01-27
    OF - Director → CIF 0
  • 13
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 14
    Faragher, John Ross
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2007-03-30 ~ 2015-08-13
    OF - Director → CIF 0
  • 15
    Lewis, Paul Leonard
    Born in October 1960
    Individual (28 offsprings)
    Officer
    1997-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 18
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 19
    Pollock, Andrew John
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2016-09-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 20
    Carey, Antony
    Born in September 1947
    Individual (35 offsprings)
    Officer
    1994-06-14 ~ 2010-10-04
    OF - Director → CIF 0
  • 21
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 22
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 23
    Fry, Gregory John, Mr.
    Born in April 1957
    Individual (42 offsprings)
    Officer
    2001-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Hall, David George
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 25
    Herron, John Christopher
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2004-10-20 ~ 2007-03-21
    OF - Director → CIF 0
  • 26
    Mansey, Nicholas Alan William
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 27
    Runnicles, Austen Grant
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 28
    Farnell, Jason Paul
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2000-11-01
    OF - Director → CIF 0
  • 29
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 30
    Campbell, David Miles
    Born in August 1965
    Individual (66 offsprings)
    Officer
    1999-01-18 ~ 1999-12-24
    OF - Director → CIF 0
  • 31
    Robinson, Paul Thomas
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 32
    Wood, Malcolm Donald
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2016-09-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 33
    Meanley, Michael Russell
    Born in September 1966
    Individual (87 offsprings)
    Officer
    1996-07-22 ~ 1999-01-29
    OF - Director → CIF 0
    2004-10-20 ~ 2008-03-04
    OF - Director → CIF 0
  • 34
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 35
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2020-02-03 ~ 2024-04-19
    OF - Director → CIF 0
  • 36
    Hutchings, Nicholas Anthony
    Born in February 1958
    Individual (26 offsprings)
    Officer
    2007-03-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 37
    Nickson, Philip
    Born in December 1957
    Individual (43 offsprings)
    Officer
    1998-05-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 38
    Blamey, Keith James
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 39
    Noble, Edward Villiers
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2016-09-09
    OF - Director → CIF 0
  • 40
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 41
    Harrington, Benjamin Edward
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ 2026-06-26
    OF - Director → CIF 0
  • 42
    Bostock, Matthew James
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2015-03-20 ~ 2019-07-24
    OF - Director → CIF 0
  • 43
    Board, Steven Francis
    Individual (93 offsprings)
    Officer
    1994-06-14 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 44
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2024-03-26 ~ 2026-02-20
    OF - Director → CIF 0
  • 45
    Osborne, Stephen Anthony
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2002-03-04 ~ 2003-04-11
    OF - Director → CIF 0
  • 46
    Wain, Dennis Michael
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 1996-06-06
    OF - Director → CIF 0
  • 47
    Engelberg, Paul Wolf
    Land Director born in October 1962
    Individual (13 offsprings)
    Officer
    1999-07-05 ~ 2003-04-11
    OF - Director → CIF 0
  • 48
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 49
    Luck, Stuart Richard
    Born in January 1958
    Individual (68 offsprings)
    Officer
    2012-04-26 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (68 offsprings)
    Officer
    2001-05-22 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 50
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (31 offsprings)
    Officer
    2015-09-02 ~ 2017-07-12
    OF - Director → CIF 0
  • 51
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1994-02-16 ~ 1994-06-14
    OF - Nominee Director → CIF 0
  • 52
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1994-02-16 ~ 1994-06-14
    OF - Nominee Director → CIF 0
  • 53
    Collins, Martina
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2016-09-09 ~ 2017-07-17
    OF - Director → CIF 0
  • 54
    Elliott, Robert William
    Born in February 1981
    Individual (95 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 55
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 56
    Wood, Stephen John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 57
    Headland Roberts, Karen Mary
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2000-01-31 ~ 2001-02-05
    OF - Director → CIF 0
  • 58
    Butler, David Colm
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 59
    Embrey, Stephen Robert
    Born in May 1953
    Individual (41 offsprings)
    Officer
    1994-11-11 ~ 1999-06-30
    OF - Director → CIF 0
    Embrey, Stephen Robert
    Individual (41 offsprings)
    Officer
    1994-11-11 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 60
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 61
    Haggerstone, John
    Born in October 1958
    Individual (9 offsprings)
    Officer
    1996-06-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 62
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2016-01-04 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (282 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 63
    Bates, Damian John
    None Supplied born in August 1978
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ 2024-11-15
    OF - Director → CIF 0
  • 64
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 65
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 66
    Whiting, Dexter
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 67
    Griffiths, Mark Paul
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2001-03-05 ~ 2003-04-30
    OF - Director → CIF 0
    2007-01-19 ~ 2016-02-02
    OF - Director → CIF 0
  • 68
    Hunt, Paul James
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2008-02-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 69
    Bowron, Neil Finlay
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2011-04-26 ~ 2016-09-09
    OF - Director → CIF 0
    2018-07-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 70
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1994-02-16 ~ 1994-06-14
    OF - Nominee Secretary → CIF 0
  • 71
    ST GEORGE PLC - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (42 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST GEORGE NORTH LONDON LIMITED

Period: 1994-06-14 ~ now
Company number: 02899017 02902274... (more)
Registered names
ST GEORGE NORTH LONDON LIMITED - now 02902274... (more)
INTERCEDE 1076 LIMITED - 1994-06-14 04137146... (more)
Standard Industrial Classification
74990 - Non-trading Company
41100 - Development Of Building Projects
99999 - Dormant Company

  • ST GEORGE NORTH LONDON LIMITED
    Info
    INTERCEDE 1076 LIMITED - 1994-06-14
    Registered number 02899017
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.