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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 60
  • 1
    O'sullivan, Luke James Roderic
    Born in September 1981
    Individual (26 offsprings)
    Officer
    2021-12-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Blake, Marcus Giles
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Hammond, Claire Elizabeth
    Director born in March 1988
    Individual (12 offsprings)
    2018-11-28 ~ 2019-07-24
    OF - Director → CIF 0
  • 4
    Carson, Craig John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ 2014-05-01
    OF - Director → CIF 0
    2015-06-30 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Wong, Philip James
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2015-08-05 ~ 2016-09-09
    OF - Director → CIF 0
    2016-09-10 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Attwell, Heston Michael
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Clanford, Piers Martin
    Born in January 1970
    Individual (67 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 11
    Faragher, John Ross
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2001-11-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 12
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Pollock, Andrew John
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2018-01-16 ~ 2026-06-30
    OF - Director → CIF 0
  • 16
    Walbourn, Richard
    Individual (97 offsprings)
    Officer
    2000-09-01 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 17
    Carey, Antony
    Born in September 1947
    Individual (35 offsprings)
    Officer
    2000-08-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 18
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 19
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Fry, Gregory John, Mr.
    Born in April 1957
    Individual (42 offsprings)
    Officer
    2000-08-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Herron, John Christopher
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2007-03-21
    OF - Director → CIF 0
  • 22
    Runnicles, Austen Grant
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 24
    Millson, Paul
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2017-04-30
    OF - Director → CIF 0
  • 25
    Halvorsen, Nicola Kirsten
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 26
    Robinson, Paul Thomas
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 27
    Meanley, Michael Russell
    Born in September 1966
    Individual (87 offsprings)
    Officer
    2000-09-04 ~ 2008-03-04
    OF - Director → CIF 0
  • 28
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 29
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-01-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 30
    Hutchings, Nicholas Anthony
    Born in February 1958
    Individual (26 offsprings)
    Officer
    2007-03-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 31
    Cunnew, Gareth John
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 32
    Shepherd, Clive Gordon
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 33
    Noble, Edward Villiers
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2016-09-09
    OF - Director → CIF 0
  • 34
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 35
    Harrington, Benjamin Edward
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ 2026-06-26
    OF - Director → CIF 0
  • 36
    Bostock, Matthew James
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 37
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ 2026-02-20
    OF - Director → CIF 0
  • 38
    Pearcey, Ian Antony
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2015-05-14 ~ 2019-07-24
    OF - Director → CIF 0
    2022-03-07 ~ 2023-02-08
    OF - Director → CIF 0
  • 39
    Clare, Raymond Jeffrey
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 40
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 41
    Luck, Stuart Richard
    Born in January 1958
    Individual (68 offsprings)
    Officer
    2000-08-31 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (68 offsprings)
    Officer
    2003-10-09 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 42
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (31 offsprings)
    Officer
    2015-05-14 ~ 2017-07-12
    OF - Director → CIF 0
  • 43
    Lacroix, Antony Peter
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ 2018-11-23
    OF - Director → CIF 0
  • 44
    Elliott, Robert William
    Born in February 1981
    Individual (95 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 45
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 46
    Butler, David Colm
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 47
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 48
    Wilson, Stuart Christopher
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2000-10-17 ~ 2005-10-26
    OF - Director → CIF 0
    2006-03-06 ~ 2006-11-09
    OF - Director → CIF 0
  • 49
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-08-30 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 50
    Benfield, Brian
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 51
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2016-01-04 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (282 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 52
    Purton, James Thomas
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 53
    Kelner, Paul Terence
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 54
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 55
    Duplessis, Xander
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2019-07-24
    OF - Director → CIF 0
  • 56
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 57
    Whiting, Dexter
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 58
    Hunt, Paul James
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2014-05-01
    OF - Director → CIF 0
    2015-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 59
    Bowron, Neil Finlay
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2011-02-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 60
    ST GEORGE PLC - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (42 parents, 35 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

ST GEORGE CENTRAL LONDON LIMITED

Period: 2000-08-30 ~ now
Company number: 04062420
Registered name
ST GEORGE CENTRAL LONDON LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ST GEORGE CENTRAL LONDON LIMITED
    Info
    Registered number 04062420
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • ST GEORGE CENTRAL LONDON LIMITED
    S
    Registered number 4062420
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House,Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
  • ST GEORGE CENTRAL LONDON LIMITED
    S
    Registered number 4062420
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House,Cardiff, England & Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BERKELEY TWENTY-TWO LIMITED
    04014980 05232015... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CASTLE COURT PUTNEY WHARF LIMITED
    - now 04367040
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    IMPERIAL WHARF (BLOCK C) LIMITED
    - now 04008430 04008487
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    IMPERIAL WHARF (BLOCK J) LTD
    - now 04008487 04008430
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
    04008446 04008430
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.