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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 22
  • 1
    Bryn Jones, Michael Spencer
    Project Director born in January 1967
    Individual (30 offsprings)
    Officer
    2001-05-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 2
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2016-01-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Board, Steven Francis
    Company Director born in November 1954
    Individual (86 offsprings)
    Officer
    1997-12-20 ~ 1998-11-30
    OF - Director → CIF 0
    Board, Steven Francis
    Company Secretary
    Individual (86 offsprings)
    Officer
    1996-06-18 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 4
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2019-03-28 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 5
    Jolly, Ruth
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    Walbourn, Richard
    Director born in April 1965
    Individual (90 offsprings)
    Officer
    2001-01-01 ~ 2003-10-10
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    1998-11-30 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 7
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    1996-06-18 ~ 1997-12-20
    OF - Director → CIF 0
  • 8
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1996-03-04 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 11
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1996-03-04 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 14
    Moore, Carol Leishman
    Trainee Solicitor born in January 1971
    Individual (3 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    OF - Director → CIF 0
  • 15
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (67 offsprings)
    Officer
    2010-10-04 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (67 offsprings)
    Officer
    2003-10-09 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 16
    Carey, Antony
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    1996-06-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 17
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (282 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 18
    Blackburn, Ludovic Neil Charles
    Finance Director Aca born in May 1975
    Individual (52 offsprings)
    Officer
    2005-09-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 19
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 20
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1996-03-04 ~ 1996-06-18
    OF - Nominee Secretary → CIF 0
  • 22
    ST. GEORGE PLC
    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
parent relation
Company in focus

ST GEORGE REAL ESTATE LIMITED

Period: 2015-05-11 ~ now
Company number: 03167066
Registered names
ST GEORGE REAL ESTATE LIMITED - now
ST GEORGE DEVELOPMENTS LTD - 2015-05-11 05383543... (more)
INTERCEDE 1173 LIMITED - 1996-06-10 04137099... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ST GEORGE REAL ESTATE LIMITED
    Info
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 2015-05-11
    INTERCEDE 1173 LIMITED - 2015-05-11
    Registered number 03167066
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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