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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
    O'sullivan, Luke James Roderic
    Born in September 1981
    Individual (26 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Blake, Marcus Giles
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshalsay, Griffith Mccallum
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1997-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Marshall, Carol Andrea
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 5
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Wong, Philip James
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 7
    Clanford, Piers Martin
    Born in January 1970
    Individual (67 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 9
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 12
    Faragher, John Ross
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 13
    Kirwan, Stephen Alan
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2016-05-03 ~ 2018-11-28
    OF - Director → CIF 0
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (12 offsprings)
    2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 14
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 15
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Pollock, Andrew John
    Director born in March 1962
    Individual (29 offsprings)
    Officer
    2021-12-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Golledge, Kimberley Jayne
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Carey, Antony
    Born in September 1947
    Individual (35 offsprings)
    Officer
    1994-04-06 ~ 2010-10-04
    OF - Director → CIF 0
  • 19
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 20
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 21
    Fry, Gregory John, Mr.
    Born in April 1957
    Individual (42 offsprings)
    Officer
    1997-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Wills, Tom Julian Lynall
    Born in May 1965
    Individual (85 offsprings)
    Officer
    1997-08-01 ~ 1998-05-01
    OF - Director → CIF 0
    Wills, Tom Julian Lynall
    Individual (85 offsprings)
    Officer
    1997-12-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 23
    Austin, Simon David
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 24
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Millson, Paul
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 26
    Campbell, David Myles
    Born in August 1965
    Individual (66 offsprings)
    Officer
    2000-07-03 ~ 2002-10-18
    OF - Director → CIF 0
  • 27
    Halvorsen, Nicola Kirsten
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 28
    Robinson, Paul Thomas
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ 2024-01-25
    OF - Director → CIF 0
  • 29
    Kimber, Paul Roger
    Born in November 1977
    Individual (27 offsprings)
    Officer
    2016-09-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 30
    Meanley, Michael Russell
    Born in September 1966
    Individual (87 offsprings)
    Officer
    2006-12-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 31
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 32
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-01-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 33
    Lockhart, Robert Neil
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1996-07-15 ~ 2001-02-07
    OF - Director → CIF 0
  • 34
    Hutchings, Nicholas Anthony
    Born in February 1958
    Individual (26 offsprings)
    Officer
    1997-05-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 35
    Cunnew, Gareth John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Shepherd, Clive Gordon
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Noble, Edward Villiers
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 38
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 39
    Board, Steven Francis
    Individual (93 offsprings)
    Officer
    1994-04-06 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 40
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2016-02-02 ~ 2026-02-20
    OF - Director → CIF 0
  • 41
    Pearcey, Ian Antony
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ 2020-08-10
    OF - Director → CIF 0
    2022-03-07 ~ 2023-02-08
    OF - Director → CIF 0
  • 42
    Tomlinson, Mark David
    Born in August 1962
    Individual (20 offsprings)
    Officer
    1997-09-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 43
    Clare, Raymond Jeffrey
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 44
    Black, Michael Andrew
    Born in September 1963
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 45
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 46
    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
    2003-05-01 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 47
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (31 offsprings)
    Officer
    2009-11-02 ~ 2017-07-12
    OF - Director → CIF 0
  • 48
    Pressley, Anthony James Vernon
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1998-02-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 49
    Elliott, Robert William
    Born in February 1981
    Individual (95 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 50
    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
  • 51
    Embrey, Stephen Robert
    Born in May 1953
    Individual (41 offsprings)
    Officer
    1999-07-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 52
    Nye, Phil
    Born in October 1953
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 53
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2012-04-26 ~ 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
    Telford, Robert Mark
    Individual (20 offsprings)
    Officer
    1999-07-09 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 56
    Purton, James Thomas
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 57
    Kelner, Paul Terence
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 58
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 59
    Hammond, Ross John
    Born in March 1956
    Individual (31 offsprings)
    Officer
    2003-02-17 ~ 2007-07-13
    OF - Director → CIF 0
  • 60
    Duplessis, Xander
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 61
    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
  • 62
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ 2024-03-25
    OF - Director → CIF 0
  • 63
    Jenkins, Peter Andrew
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 64
    Griffiths, Mark Paul
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2002-11-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 65
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-02-24 ~ 1994-04-06
    OF - Nominee Secretary → CIF 0
  • 66
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-02-24 ~ 1994-04-06
    OF - Nominee Director → CIF 0
  • 67
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ST GEORGE SOUTH LONDON LTD

Period: 1996-04-29 ~ now
Company number: 02902274 02899017... (more)
Registered names
ST GEORGE SOUTH LONDON LTD - now 02899017... (more)
FRAMEPATH LIMITED - 1994-04-15
Standard Industrial Classification
74990 - Non-trading Company
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
99999 - Dormant 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED
    - now 04121635 04121629
    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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED
    - now 04121619 04121621
    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 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
    RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED
    - now 04121629 04121635
    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 04121619
    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 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
    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 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
    ST GEORGE BATTERSEA REACH LIMITED
    OE022502 FC025684
    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 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.