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 18
  • 1
    Nicolson, James Paul
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Cunnew, Gareth John
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Raymond Jeffrey
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Claire Elizabeth
    Director born in March 1988
    Individual (10 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Mee, Victoria Helen Frances
    Individual (69 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Kelner, Paul Terence
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Noble, Edward Villiers
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Purton, James Thomas
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Blake, Marcus Giles
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Shepherd, Clive Gordon
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 14
    Tillotson, David Gregory
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Elgar, Mark Richard
    Director born in August 1974
    Individual (55 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Elliott, Robert William
    Director born in February 1981
    Individual (60 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 17
    Clanford, Piers Martin
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 18
    ST GEORGE PLC - now
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Hammond, Ross John
    Developer born in March 1956
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 4
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 6
    Carey, Antony
    Director born in September 1947
    Individual
    Officer
    1994-04-06 ~ 2010-10-04
    OF - Director → CIF 0
  • 7
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2016-01-04 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (22 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 8
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Lockhart, Robert Neil
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2001-02-07
    OF - Director → CIF 0
  • 11
    Halvorsen, Nicola Kirsten
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 12
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-05-01
    OF - Director → CIF 0
    Wills, Tom Julian Lynall
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    Hutchings, Nicholas Anthony
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 14
    Robinson, Paul Thomas
    Director born in October 1965
    Individual
    Officer
    2019-09-26 ~ 2024-01-25
    OF - Director → CIF 0
  • 15
    Millson, Paul
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    Austin, Simon David
    Individual
    Officer
    1998-07-31 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 17
    Pressley, Anthony James Vernon
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Black, Michael Andrew
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 19
    Marshall, Carol Andrea
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 20
    Embrey, Stephen Robert
    Property Developer born in May 1953
    Individual
    Officer
    1999-07-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 21
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2017-07-12
    OF - Director → CIF 0
  • 22
    Nye, Phil
    Director born in October 1953
    Individual
    Officer
    2001-07-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 23
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 24
    Griffiths, Mark Paul
    Sales & Marketing Director born in February 1965
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 25
    Golledge, Kimberley Jayne
    Sales & Marketing Director born in November 1964
    Individual
    Officer
    1999-06-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 26
    Duplessis, Xander
    Director born in October 1976
    Individual
    Officer
    2016-09-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 27
    Board, Steven Francis
    Director
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 28
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 29
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 30
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 31
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ 2024-03-25
    OF - Director → CIF 0
  • 32
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 33
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2018-11-28
    OF - Director → CIF 0
    2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 34
    Campbell, David Myles
    Sales & Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2002-10-18
    OF - Director → CIF 0
  • 35
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 36
    Tomlinson, Mark David
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 37
    Marshalsay, Griffith Mccallum
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    Faragher, John Ross
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 39
    Pearcey, Ian Antony
    Commercial Director born in November 1969
    Individual
    Officer
    2006-05-01 ~ 2020-08-10
    OF - Director → CIF 0
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    2022-03-07 ~ 2023-02-08
    OF - Director → CIF 0
  • 40
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    2006-12-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 41
    Pollock, Andrew John
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 42
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 43
    Telford, Robert Mark
    Individual
    Officer
    1999-07-09 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 44
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 45
    O'sullivan, Luke James Roderic
    Chartered Accountant born in September 1981
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 46
    Wong, Philip James
    Technical Director born in February 1967
    Individual
    Officer
    2005-11-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 47
    Kimber, Paul Roger
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 48
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-24 ~ 1994-04-06
    PE - Nominee Director → CIF 0
  • 49
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-24 ~ 1994-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST GEORGE SOUTH LONDON LTD

Previous names
ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
74990 - Non-trading Company
99999 - Dormant Company
Related profiles found in government register
  • ST GEORGE SOUTH LONDON LTD
    Info
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Registered number 02902274
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1994-02-24 (31 years 4 months). 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
Active 15
  • 1
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 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
    COUNTRYHOUSE LIMITED - 2003-08-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CHARTER QUAY LIMITED - 2003-11-14
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 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
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-05-04 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 11
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.