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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
Active 6
  • 1
    Elliott, Robert William
    Born in February 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Elgar, Mark Richard
    Born in August 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 6
    ST GEORGE PLC - now
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Carey, Antony
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 2
    Walbourn, Richard
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-10-10
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 3
    Board, Steven Francis
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    OF - Director → CIF 0
    Board, Steven Francis
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 4
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 5
    Bryn Jones, Michael Spencer
    Project Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 6
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 7
    Jolly, Ruth
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1997-12-20
    OF - Director → CIF 0
  • 9
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 11
    Blackburn, Ludovic Neil Charles
    Finance Director Aca born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Moore, Carol Leishman
    Trainee Solicitor born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1996-06-18
    OF - Director → CIF 0
  • 13
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 14
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 15
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1996-03-04 ~ 1996-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST GEORGE REAL ESTATE LIMITED

Previous names
INTERCEDE 1173 LIMITED - 1996-06-10
ST GEORGE DEVELOPMENTS LTD - 2015-05-11
ST. GEORGE WEST LONDON LTD - 1997-04-28
ST. GEORGE WEST LONDON LTD - 1997-05-01
Standard Industrial Classification
99999 - Dormant Company

  • ST GEORGE REAL ESTATE LIMITED
    Info
    INTERCEDE 1173 LIMITED - 1996-06-10
    ST GEORGE DEVELOPMENTS LTD - 1996-06-10
    ST. GEORGE WEST LONDON LTD - 1996-06-10
    ST. GEORGE WEST LONDON LTD - 1996-06-10
    Registered number 03167066
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (29 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.