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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 17
  • 1
    Hutchings, Nicholas Anthony
    Land Director born in February 1958
    Individual (26 offsprings)
    Officer
    2007-03-26 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-06-01 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 4
    Walbourn, Richard
    Chartered Accountant born in April 1965
    Individual (90 offsprings)
    Officer
    2000-06-01 ~ 2001-07-17
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    2000-07-05 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 5
    Fry, Gregory John
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    2000-06-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 6
    Faragher, John Ross
    Md born in January 1963
    Individual (20 offsprings)
    Officer
    2008-03-04 ~ 2015-08-13
    OF - Director → CIF 0
  • 7
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual (86 offsprings)
    Officer
    2001-07-17 ~ 2008-03-04
    OF - Director → CIF 0
  • 9
    Mee, Victoria Helen Frances
    Individual (3 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (67 offsprings)
    Officer
    2000-07-05 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Finance Director
    Individual (67 offsprings)
    Officer
    2003-10-09 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Cranney, Jared Stephen Philip
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 15
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 16
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 17
    ST GEORGE CENTRAL LONDON LIMITED
    04062420
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (60 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL WHARF (BLOCK J) LTD

Period: 2002-09-24 ~ now
Company number: 04008487
Registered names
IMPERIAL WHARF (BLOCK J) LTD - now 04008430
Standard Industrial Classification
99999 - Dormant Company

  • IMPERIAL WHARF (BLOCK J) LTD
    Info
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Registered number 04008487
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.