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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 5
  • 1
    Ray, Ian Edward George
    Born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Tarne Kelly
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    West, Camilla
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Fry, Richard Alan
    Individual (77 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bennett, Amanda Jane
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Newton, Andrew William
    Lawyer born in April 1967
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-08-29
    OF - Director → CIF 0
  • 2
    Howitt, Carina Anne
    Teacher born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Rogers, Anthony David
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 4
    Marshall, Paul
    Finance Director born in July 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Newsome, Barry
    Banker
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 6
    Ripley, Joanna
    Gilder born in March 1974
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2007-03-16
    OF - Director → CIF 0
  • 7
    Akhlaghi-kermanshahi, Sajad
    London Taxi Driver born in August 1961
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2003-01-08
    OF - Director → CIF 0
  • 8
    Bevan, Tarne Kelly
    Investment Banking born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    Gwyer, Marcus
    Lawyer born in October 1987
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Smoot, Ann Elise
    Organist born in August 1969
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2004-07-22
    OF - Director → CIF 0
  • 11
    Shen, Grace Wai-yee
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 12
    Chan, Hanue
    Property Management
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-01 ~ 2000-04-03
    PE - Nominee Director → CIF 0
    1999-10-01 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2017-08-31
    PE - Secretary → CIF 0
  • 15
    UNITED COMPANY SECRETARIES LIMITED
    icon of addressUnit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2014-10-27 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 16
    INTEGRITY PROPERTY MANAGEMENT LIMITED
    icon of addressIntegrity Property Management Ltd, Jubilee House, Merrion Avenue, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    376,351 GBP2016-09-30
    Officer
    2009-05-08 ~ 2011-01-31
    PE - Secretary → CIF 0
  • 17
    icon of address44 Burslem Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-01-01 ~ 2009-05-08
    PE - Secretary → CIF 0
  • 18
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03851862
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-10-01 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.