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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 38
  • 1
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Clanford, Piers Martin
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Luck, Stuart Richard
    Director born in January 1958
    Individual (67 offsprings)
    Officer
    2000-11-30 ~ 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
  • 4
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 5
    Millson, Paul
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Wong, Philip James
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2013-05-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 9
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2010-07-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 10
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Telford, Robert Mark
    Individual (20 offsprings)
    Officer
    2000-11-30 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 12
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2016-01-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Pollock, Andrew John
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 14
    O'sullivan, Luke James Roderic
    Chartered Accountant born in September 1981
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 16
    Embrey, Stephen Robert
    Director born in May 1953
    Individual (40 offsprings)
    Officer
    2000-11-30 ~ 2006-02-10
    OF - Director → CIF 0
  • 17
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 18
    Halvorsen, Nicola Kirsten
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2016-06-23 ~ 2017-06-26
    OF - Director → CIF 0
  • 19
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 20
    Bostock, Matthew James
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2019-07-24
    OF - Director → CIF 0
  • 21
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 22
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2016-09-09 ~ 2017-04-30
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (282 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 23
    Meanley, Michael Russell
    Director born in September 1966
    Individual (86 offsprings)
    Officer
    2007-07-13 ~ 2008-03-04
    OF - Director → CIF 0
  • 24
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual (13 offsprings)
    Officer
    2017-09-05 ~ 2020-08-10
    OF - Director → CIF 0
  • 25
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 26
    Hutchings, Nicholas Anthony
    Director born in February 1958
    Individual (26 offsprings)
    Officer
    2004-09-30 ~ 2012-04-27
    OF - Director → CIF 0
  • 27
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-01-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 28
    Hammond, Ross John
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    2006-02-10 ~ 2007-07-13
    OF - Director → CIF 0
  • 29
    Griffiths, Mark Paul
    Director born in February 1965
    Individual (23 offsprings)
    Officer
    2004-09-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 30
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-05-28 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 31
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 32
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 33
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2014-05-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 35
    Duplessis, Xander
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2017-09-05 ~ 2019-10-22
    OF - Director → CIF 0
  • 36
    Whiting, Dexter
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 37
    Walbourn, Richard
    Director
    Individual (90 offsprings)
    Officer
    2003-03-22 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 38
    ST GEORGE SOUTH LONDON LIMITED
    ST GEORGE SOUTH LONDON LTD - now 02902274 02899017... (more)
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (67 parents, 15 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BATTERSEA REACH ESTATE COMPANY LIMITED

Period: 2003-03-18 ~ now
Company number: 04117697
Registered names
BATTERSEA REACH ESTATE COMPANY LIMITED - now
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
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.