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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2016-05-03 ~ 2018-11-28
    OF - Director → CIF 0
    2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2009-11-02 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Hutchings, Nicholas Anthony
    Director born in February 1958
    Individual (26 offsprings)
    Officer
    1997-05-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 4
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    Clare, Raymond Jeffrey
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Board, Steven Francis
    Director
    Individual (86 offsprings)
    Officer
    1994-04-06 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 9
    Millson, Paul
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 11
    Robinson, Paul Thomas
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ 2024-01-25
    OF - Director → CIF 0
  • 12
    Griffiths, Mark Paul
    Sales & Marketing Director born in February 1965
    Individual (23 offsprings)
    Officer
    2002-11-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 13
    Blake, Marcus Giles
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 15
    Marshall, Carol Andrea
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 16
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-01-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 17
    Pearcey, Ian Antony
    Commercial Director born in November 1969
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ 2020-08-10
    OF - Director → CIF 0
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual (13 offsprings)
    2022-03-07 ~ 2023-02-08
    OF - Director → CIF 0
  • 18
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 19
    Noble, Edward Villiers
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 20
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    1997-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Faragher, John Ross
    Director born in January 1963
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 22
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (78 offsprings)
    Officer
    1997-08-01 ~ 1998-05-01
    OF - Director → CIF 0
    Wills, Tom Julian Lynall
    Individual (78 offsprings)
    Officer
    1997-12-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 25
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual (86 offsprings)
    Officer
    2006-12-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 26
    Nye, Phil
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 27
    Tomlinson, Mark David
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    1997-09-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 28
    Black, Michael Andrew
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 29
    Pollock, Andrew John
    Director born in March 1962
    Individual (29 offsprings)
    Officer
    2021-12-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 30
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 31
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 32
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ 2024-03-25
    OF - Director → CIF 0
  • 33
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 34
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 35
    Telford, Robert Mark
    Individual (20 offsprings)
    Officer
    1999-07-09 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 36
    Marshalsay, Griffith Mccallum
    Director born in December 1951
    Individual (18 offsprings)
    Officer
    1997-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 37
    Jenkins, Peter Andrew
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 38
    Golledge, Kimberley Jayne
    Sales & Marketing Director born in November 1964
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 39
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 40
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 41
    Cunnew, Gareth John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 42
    Austin, Simon David
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 43
    Kelner, Paul Terence
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 44
    Halvorsen, Nicola Kirsten
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 45
    Purton, James Thomas
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 46
    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
    Director
    Individual (67 offsprings)
    Officer
    2003-05-01 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 47
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 48
    Carey, Antony
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    1994-04-06 ~ 2010-10-04
    OF - Director → CIF 0
  • 49
    Pressley, Anthony James Vernon
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    1998-02-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 50
    Kimber, Paul Roger
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2016-09-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 51
    Duplessis, Xander
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 52
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 53
    Shepherd, Clive Gordon
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 54
    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
  • 55
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 56
    Embrey, Stephen Robert
    Property Developer born in May 1953
    Individual (40 offsprings)
    Officer
    1999-07-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 57
    Wong, Philip James
    Technical Director born in February 1967
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 58
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 59
    Campbell, David Myles
    Sales & Marketing Director born in August 1965
    Individual (63 offsprings)
    Officer
    2000-07-03 ~ 2002-10-18
    OF - Director → CIF 0
  • 60
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 61
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 62
    Lockhart, Robert Neil
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    1996-07-15 ~ 2001-02-07
    OF - Director → CIF 0
  • 63
    Hammond, Ross John
    Developer born in March 1956
    Individual (31 offsprings)
    Officer
    2003-02-17 ~ 2007-07-13
    OF - Director → CIF 0
  • 64
    Clanford, Piers Martin
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 65
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1994-02-24 ~ 1994-04-06
    OF - Nominee Director → CIF 0
  • 66
    ST. GEORGE PLC
    ST GEORGE PLC - now 02590468
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 67
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-02-24 ~ 1994-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST GEORGE SOUTH LONDON LTD

Period: 1996-04-29 ~ now
Company number: 02902274
Registered names
ST GEORGE SOUTH LONDON LTD - now
FRAMEPATH LIMITED - 1994-04-15
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
41100 - Development Of Building Projects
99999 - Dormant Company
74990 - Non-trading Company
Related profiles found in government register
  • ST GEORGE SOUTH LONDON LTD
    Info
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1996-04-29
    Registered number 02902274
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ST GEORGE SOUTH LONDON LTD
    S
    Registered number 02902274
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Limited Company in United Kingdom Registrar Of Companies
    CIF 1
  • ST GEORGE SOUTH LONDON LIMITED
    S
    Registered number 2902274
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BATTERSEA REACH ESTATE COMPANY LIMITED
    - now 04117697
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    EXCHANGE PLACE NO.2 LIMITED
    - now 03595308
    COUNTRYHOUSE LIMITED - 2003-08-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    KENSINGTON WESTSIDE NO. 2 LIMITED
    - now 04125895
    CHARTER QUAY LIMITED - 2003-11-14
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    PUTNEY WHARF ESTATE LIMITED
    - now 04125297
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED
    - now 04121635
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED
    - now 04121619
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED
    - now 04121629
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED
    - now 04121621
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    RIVERSIDE WEST CAR PARK LIMITED
    - now 04117678
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 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
  • 10
    ST GEORGE BATTERSEA REACH LIMITED
    OE022502
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-05-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares - More than 25% → OE
  • 11
    ST GEORGE BLACKFRIARS LIMITED
    - now 05383584
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    ST GEORGE WHARF (BLOCK B) LIMITED
    04121595
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    ST GEORGE WHARF (BLOCK C) LIMITED
    04121641
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    ST GEORGE WHARF CAR PARK LIMITED
    - now 04117795
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
    04125896
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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