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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 4
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    TREVORT LIMITED - 1993-02-26
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Lyons, Anthony
    Company Director born in June 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2000-03-17
    OF - Director → CIF 0
    Lyons, Anthony
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 2
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Kerr, John William
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Coffer, David Robert
    Surveyor born in October 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2000-03-17
    OF - Director → CIF 0
  • 11
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 12
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Michie, Angus James
    Development Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2002-12-11
    OF - Director → CIF 0
  • 16
    Osmond, Mark Jonathan
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2004-10-18
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 17
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 18
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 19
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-04-06
    OF - Director → CIF 0
    Gottlieb, Julius
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 21
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1999-11-02 ~ 2000-02-23
    PE - Nominee Director → CIF 0
  • 23
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1999-11-02 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SJC (HIGHGATE) LIMITED

Previous names
ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
MISLEX (255) LIMITED - 2000-02-23
Standard Industrial Classification
99999 - Dormant Company

  • SJC (HIGHGATE) LIMITED
    Info
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-12-11
    Registered number 03870267
    icon of address19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.