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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
    Butler, David Colm
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hutchings, Nicholas Anthony
    Land Director born in February 1958
    Individual (26 offsprings)
    Officer
    2007-03-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Hall, David George
    Construction born in January 1950
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 5
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Carey, Antony
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    1994-06-14 ~ 2010-10-04
    OF - Director → CIF 0
  • 7
    Whiting, Dexter
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Nickson, Philip
    Accountant born in December 1957
    Individual (43 offsprings)
    Officer
    1998-05-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 9
    Faragher, John Ross
    Director born in January 1963
    Individual (20 offsprings)
    Officer
    2007-03-30 ~ 2015-08-13
    OF - Director → CIF 0
  • 10
    Wood, Stephen John
    Technical Director born in June 1956
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    2001-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Herron, John Christopher
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2004-10-20 ~ 2007-03-21
    OF - Director → CIF 0
  • 13
    Carson, Craig John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2011-03-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Lambert, Nigel Paul
    Director born in October 1951
    Individual (12 offsprings)
    Officer
    1994-11-11 ~ 2003-07-16
    OF - Director → CIF 0
  • 15
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (67 offsprings)
    Officer
    2012-04-26 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (67 offsprings)
    Officer
    2001-05-22 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Campbell, David Miles
    Sales Director born in August 1965
    Individual (66 offsprings)
    Officer
    1999-01-18 ~ 1999-12-24
    OF - Director → CIF 0
  • 18
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2020-02-03 ~ 2024-04-19
    OF - Director → CIF 0
  • 19
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 20
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1994-02-16 ~ 1994-06-14
    OF - Nominee Director → CIF 0
  • 21
    Pollock, Andrew John
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 22
    Mansey, Nicholas Alan William
    Chartered Surveyor born in July 1968
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 23
    O'sullivan, Luke James Roderic
    Chartered Accountant born in September 1981
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Wain, Dennis Michael
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 1996-06-06
    OF - Director → CIF 0
  • 25
    Blake, Marcus Giles
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 26
    Blamey, Keith James
    Project Director born in April 1948
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 27
    Robinson, Paul Thomas
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 28
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 29
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (31 offsprings)
    Officer
    2015-09-02 ~ 2017-07-12
    OF - Director → CIF 0
  • 30
    Griffiths, Mark Paul
    Sales Director born in February 1965
    Individual (23 offsprings)
    Officer
    2001-03-05 ~ 2003-04-30
    OF - Director → CIF 0
    Griffiths, Mark Paul
    Director born in February 1965
    Individual (23 offsprings)
    2007-01-19 ~ 2016-02-02
    OF - Director → CIF 0
  • 31
    Clanford, Piers Martin
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 32
    Runnicles, Austen Grant
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 33
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 34
    Bates, Damian John
    None Supplied born in August 1978
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ 2024-11-15
    OF - Director → CIF 0
  • 35
    Osborne, Stephen Anthony
    Commercial Director born in September 1964
    Individual (24 offsprings)
    Officer
    2002-03-04 ~ 2003-04-11
    OF - Director → CIF 0
  • 36
    Haggerstone, John
    Construction born in October 1958
    Individual (9 offsprings)
    Officer
    1996-06-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 38
    Davis, Michael John
    Construction Director born in April 1959
    Individual (10 offsprings)
    Officer
    1998-09-21 ~ 2001-03-30
    OF - Director → CIF 0
  • 39
    Hunt, Paul James
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2008-02-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 41
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 42
    Noble, Edward Villiers
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2016-09-09
    OF - Director → CIF 0
  • 43
    Engelberg, Paul Wolf
    Land Director born in October 1962
    Individual (13 offsprings)
    Officer
    1999-07-05 ~ 2003-04-11
    OF - Director → CIF 0
  • 44
    Bostock, Matthew James
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2015-03-20 ~ 2019-07-24
    OF - Director → CIF 0
  • 45
    Wood, Malcolm Donald
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2016-09-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 46
    Windmill, Robert John
    Born in October 1941
    Individual (116 offsprings)
    Officer
    1994-02-16 ~ 1994-06-14
    OF - Nominee Director → CIF 0
  • 47
    Collins, Martina
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2016-09-09 ~ 2017-07-17
    OF - Director → CIF 0
  • 48
    Embrey, Stephen Robert
    Director born in May 1953
    Individual (41 offsprings)
    Officer
    1994-11-11 ~ 1999-06-30
    OF - Director → CIF 0
    Embrey, Stephen Robert
    Director
    Individual (41 offsprings)
    Officer
    1994-11-11 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 49
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2024-03-26 ~ 2026-02-20
    OF - Director → CIF 0
  • 50
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (16 offsprings)
    2016-09-09 ~ 2022-01-27
    OF - Director → CIF 0
  • 51
    Harrington, Benjamin Edward
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 52
    Meanley, Michael Russell
    Marketing Sales born in September 1966
    Individual (87 offsprings)
    Officer
    1996-07-22 ~ 1999-01-29
    OF - Director → CIF 0
    Meanley, Michael Russell
    Director born in September 1966
    Individual (87 offsprings)
    2004-10-20 ~ 2008-03-04
    OF - Director → CIF 0
  • 53
    Tobutt, David Robert
    Director born in October 1955
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 54
    Bowron, Neil Finlay
    Director 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
  • 55
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 56
    Attwell, Heston Michael
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2008-02-17 ~ 2015-05-21
    OF - Director → CIF 0
  • 57
    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
  • 58
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 59
    Headland Roberts, Karen Mary
    Sales Director born in April 1952
    Individual (11 offsprings)
    Officer
    2000-01-31 ~ 2001-02-05
    OF - Director → CIF 0
  • 60
    Lewis, Paul Leonard
    Surveyor born in October 1960
    Individual (28 offsprings)
    Officer
    1997-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 61
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 62
    Stevens, Philip Martin
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    1998-10-30 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 63
    Farnell, Jason Paul
    Commercial Director born in March 1963
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2000-11-01
    OF - Director → CIF 0
  • 64
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 65
    Board, Steven Francis
    Finance Director
    Individual (91 offsprings)
    Officer
    1994-06-14 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 66
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 67
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 68
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 69
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 70
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 71
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1994-02-16 ~ 1994-06-14
    OF - Nominee Secretary → CIF 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 02778289... (more)
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
41100 - Development Of Building Projects

  • 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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.