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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
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Herron, John Christopher
    Land Director born in April 1962
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2007-03-21
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    Kelner, Paul Terence
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Clare, Raymond Jeffrey
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Blake, Marcus Giles
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Clanford, Piers Martin
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 10
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 11
    Millson, Paul
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Wilson, Stuart Christopher
    Technical Director 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
  • 13
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    2000-08-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 15
    Hutchings, Nicholas Anthony
    Land Director born in February 1958
    Individual (26 offsprings)
    Officer
    2007-03-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 17
    Luck, Stuart Richard
    Director born in January 1958
    Individual (67 offsprings)
    Officer
    2000-08-31 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (67 offsprings)
    Officer
    2003-10-09 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 18
    Purton, James Thomas
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 19
    Pearcey, Ian Antony
    Directors 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
  • 20
    Carey, Antony
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    2000-08-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 21
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 22
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-01-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 23
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-08-30 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Wong, Philip James
    Director 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
  • 26
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    2000-09-01 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 27
    Whiting, Dexter
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 28
    Bowron, Neil Finlay
    Director born in July 1977
    Individual (41 offsprings)
    Officer
    2011-02-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 29
    Pollock, Andrew John
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 30
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 31
    Shepherd, Clive Gordon
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 32
    Cunnew, Gareth John
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 33
    Runnicles, Austen Grant
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 34
    Noble, Edward Villiers
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2016-09-09
    OF - Director → CIF 0
  • 35
    Carson, Craig John
    Director born in July 1978
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ 2014-05-01
    OF - Director → CIF 0
    Carson, Craig John
    Born in July 1978
    Individual (21 offsprings)
    2015-06-30 ~ 2018-09-14
    OF - Director → CIF 0
  • 36
    Halvorsen, Nicola Kirsten
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 37
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2015-05-14 ~ 2017-07-12
    OF - Director → CIF 0
  • 38
    Duplessis, Xander
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2019-07-24
    OF - Director → CIF 0
  • 39
    Attwell, Heston Michael
    Technical Director born in June 1967
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 40
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 41
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual (86 offsprings)
    Officer
    2000-09-04 ~ 2008-03-04
    OF - Director → CIF 0
  • 42
    Butler, David Colm
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 43
    Robinson, Paul Thomas
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 44
    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
  • 45
    Lacroix, Antony Peter
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ 2018-11-23
    OF - Director → CIF 0
  • 46
    Harrington, Benjamin Edward
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 47
    O'sullivan, Luke James Roderic
    Chartered Accountant born in September 1981
    Individual (25 offsprings)
    Officer
    2021-12-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 48
    Benfield, Brian
    Construction Director born in May 1958
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 49
    Hunt, Paul James
    Commercial Director born in October 1967
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2014-05-01
    OF - Director → CIF 0
    Hunt, Paul James
    Director born in October 1967
    Individual (5 offsprings)
    2015-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 50
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 51
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ 2026-02-20
    OF - Director → CIF 0
  • 52
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 53
    Faragher, John Ross
    Managing Director born in January 1963
    Individual (20 offsprings)
    Officer
    2001-11-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 54
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 55
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 56
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 57
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 58
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 59
    Bostock, Matthew James
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 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 (40 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 (25 years 8 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
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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.