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 15
  • 1
    Nicolson, James Paul
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ now
    OF - director → CIF 0
  • 2
    Hammond, Claire Elizabeth
    Director born in March 1988
    Individual (10 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2004-08-12 ~ now
    OF - director → CIF 0
  • 4
    Butler, David Colm
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 5
    Blake, Marcus Giles
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    2019-07-24 ~ now
    OF - director → CIF 0
  • 6
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 7
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
  • 8
    Runnicles, Austen Grant
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ now
    OF - director → CIF 0
  • 9
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2015-05-22 ~ now
    OF - director → CIF 0
  • 10
    Tillotson, David Gregory
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
  • 11
    Pollock, Andrew John
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2018-01-16 ~ now
    OF - director → CIF 0
  • 12
    Elgar, Mark Richard
    Director born in August 1974
    Individual (55 offsprings)
    Officer
    2012-04-26 ~ now
    OF - director → CIF 0
  • 13
    Elliott, Robert William
    Director born in February 1981
    Individual (60 offsprings)
    Officer
    2015-06-30 ~ now
    OF - director → CIF 0
  • 14
    Clanford, Piers Martin
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2017-07-13 ~ now
    OF - director → CIF 0
  • 15
    ST GEORGE PLC - now
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Carson, Craig John
    Director born in July 1978
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ 2014-05-01
    OF - director → CIF 0
    2015-06-30 ~ 2018-09-14
    OF - director → CIF 0
  • 2
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ 2024-04-19
    OF - director → CIF 0
  • 3
    Cunnew, Gareth John
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2024-03-25
    OF - director → CIF 0
  • 4
    Clare, Raymond Jeffrey
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2024-03-25
    OF - director → CIF 0
  • 5
    Hammond, Claire Elizabeth
    Director born in March 1988
    Individual (10 offsprings)
    Officer
    2018-11-28 ~ 2019-07-24
    OF - director → CIF 0
  • 6
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 7
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2016-12-31
    OF - director → CIF 0
  • 8
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - secretary → CIF 0
  • 9
    Carey, Antony
    Director born in September 1947
    Individual
    Officer
    2000-08-30 ~ 2010-10-04
    OF - director → CIF 0
  • 10
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2016-01-04 ~ 2019-03-28
    OF - director → CIF 0
    Marks, Benjamin James
    Individual (22 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - secretary → CIF 0
  • 11
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - secretary → CIF 0
  • 12
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 13
    Kelner, Paul Terence
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ 2024-03-25
    OF - director → CIF 0
  • 14
    Noble, Edward Villiers
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-09-09
    OF - director → CIF 0
  • 15
    Halvorsen, Nicola Kirsten
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2017-06-26
    OF - director → CIF 0
  • 16
    Hutchings, Nicholas Anthony
    Land Director born in February 1958
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2015-05-01
    OF - director → CIF 0
  • 17
    Robinson, Paul Thomas
    Director born in October 1965
    Individual
    Officer
    2019-08-09 ~ 2024-01-25
    OF - director → CIF 0
  • 18
    Millson, Paul
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2017-04-30
    OF - director → CIF 0
  • 19
    Attwell, Heston Michael
    Technical Director born in June 1967
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2015-05-21
    OF - director → CIF 0
  • 20
    Lacroix, Antony Peter
    Director born in March 1964
    Individual
    Officer
    2018-01-16 ~ 2018-11-23
    OF - director → CIF 0
  • 21
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2017-07-12
    OF - director → CIF 0
  • 22
    Bostock, Matthew James
    Director born in April 1983
    Individual
    Officer
    2014-05-01 ~ 2019-07-24
    OF - director → CIF 0
  • 23
    Herron, John Christopher
    Land Director born in April 1962
    Individual
    Officer
    2000-09-01 ~ 2007-03-21
    OF - director → CIF 0
  • 24
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 25
    Purton, James Thomas
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-03-25
    OF - director → CIF 0
  • 26
    Duplessis, Xander
    Director born in October 1976
    Individual
    Officer
    2016-09-09 ~ 2019-07-24
    OF - director → CIF 0
  • 27
    Wilson, Stuart Christopher
    Technical Director born in August 1961
    Individual
    Officer
    2000-10-17 ~ 2005-10-26
    OF - director → CIF 0
    2006-03-06 ~ 2006-11-09
    OF - director → CIF 0
  • 28
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - director → CIF 0
  • 29
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - secretary → CIF 0
  • 30
    Shepherd, Clive Gordon
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2024-03-25
    OF - director → CIF 0
  • 31
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 32
    Hunt, Paul James
    Commercial Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2014-05-01
    OF - director → CIF 0
    Hunt, Paul James
    Director born in October 1967
    Individual (1 offspring)
    2015-06-30 ~ 2017-03-31
    OF - director → CIF 0
  • 33
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2024-03-25
    OF - director → CIF 0
  • 34
    Benfield, Brian
    Construction Director born in May 1958
    Individual
    Officer
    2000-09-01 ~ 2004-07-02
    OF - director → CIF 0
  • 35
    Luck, Stuart Richard
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2016-09-09
    OF - director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2016-09-09
    OF - secretary → CIF 0
  • 36
    Faragher, John Ross
    Managing Director born in January 1963
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2015-08-13
    OF - director → CIF 0
  • 37
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    2015-05-14 ~ 2019-07-24
    OF - director → CIF 0
    2022-03-07 ~ 2023-02-08
    OF - director → CIF 0
  • 38
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    2000-09-04 ~ 2008-03-04
    OF - director → CIF 0
  • 39
    Puttergill, Claire
    Individual
    Officer
    2000-08-30 ~ 2000-08-31
    OF - secretary → CIF 0
  • 40
    Bowron, Neil Finlay
    Director born in July 1977
    Individual
    Officer
    2011-02-01 ~ 2019-07-24
    OF - director → CIF 0
  • 41
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - director → CIF 0
  • 42
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2008-02-15
    OF - secretary → CIF 0
  • 43
    O'sullivan, Luke James Roderic
    Chartered Accountant born in September 1981
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ 2022-09-30
    OF - director → CIF 0
  • 44
    Wong, Philip James
    Director born in February 1967
    Individual
    Officer
    2015-08-05 ~ 2016-09-09
    OF - director → CIF 0
    2016-09-10 ~ 2018-11-23
    OF - director → CIF 0
  • 45
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-10-10
    OF - secretary → CIF 0
parent relation
Company in focus

ST GEORGE CENTRAL LONDON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
99999 - Dormant Company
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 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 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
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.