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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
Active 12
  • 1
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Robert William
    Born in February 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Clanford, Piers Martin
    Born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Elgar, Mark Richard
    Born in August 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Whiting, Dexter
    Born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Pollock, Andrew John
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    ST GEORGE SOUTH LONDON LTD - now
    FRAMEPATH LIMITED - 1994-04-15
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Griffiths, Mark Paul
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Halvorsen, Nicola Kirsten
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Walbourn, Richard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Luke James Roderic
    Chartered Accountant born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2017-04-30
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 7
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 9
    Dibben, Ann Marie
    Individual
    Officer
    icon of calendar 2021-11-11 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 10
    Hammond, Ross John
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Bostock, Matthew James
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2019-07-24
    OF - Director → CIF 0
  • 12
    Luck, Stuart Richard
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 13
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 14
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 15
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 16
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Duplessis, Xander
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2019-10-22
    OF - Director → CIF 0
  • 18
    Embrey, Stephen Robert
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2006-02-10
    OF - Director → CIF 0
  • 19
    Wong, Philip James
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 20
    Meanley, Michael Russell
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2008-03-04
    OF - Director → CIF 0
  • 21
    Hutchings, Nicholas Anthony
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2012-04-27
    OF - Director → CIF 0
  • 22
    Telford, Robert Mark
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 23
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 24
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 25
    Millson, Paul
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 26
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2020-08-10
    OF - Director → CIF 0
parent relation
Company in focus

BATTERSEA REACH ESTATE COMPANY LIMITED

Previous name
ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

  • BATTERSEA REACH ESTATE COMPANY LIMITED
    Info
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Registered number 04117697
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.