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
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Elgar, Mark Richard
    Director born in August 1974
    Individual (55 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Robert William
    Director born in February 1981
    Individual (60 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    ST GEORGE PLC - now
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2000-01-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 2
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2016-09-08 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Embrey, Stephen Robert
    Managing Director born in May 1953
    Individual
    Officer
    2001-10-16 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2019-03-28 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Luck, Stuart Richard
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Finance Director
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 7
    Elgar, Mark Richard
    Chief Accountant
    Individual (55 offsprings)
    Officer
    2006-02-10 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST GEORGE (QUEENSTOWN PLACE) LIMITED

Previous name
TIMEMILE LIMITED - 2000-01-28
Standard Industrial Classification
99999 - Dormant Company

  • ST GEORGE (QUEENSTOWN PLACE) LIMITED
    Info
    TIMEMILE LIMITED - 2000-01-28
    Registered number 03893274
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1999-12-13 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.