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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 9
  • 1
    Lees, Simon Malcolm
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Angela Elizabeth
    Individual (8 offsprings)
    Officer
    2008-11-05 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 3
    Bunce, Janette
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Collis, Jason Paul
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2003-03-11 ~ 2003-04-15
    OF - Director → CIF 0
  • 5
    Gray, James
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Matthews, Jane Myra
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 7
    Stirton, Charles Howard
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2003-04-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 8
    Stirton, Jana Zantovska
    Born in October 1948
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2010-03-09
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST VINCENT GROUP LIMITED

Period: 2009-01-07 ~ 2026-02-24
Company number: 04692686
Registered names
ST VINCENT GROUP LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ST VINCENT GROUP LIMITED
    Info
    FLEET (HOLDINGS) LIMITED - 2009-01-07
    Registered number 04692686
    5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 and dissolved on 2026-02-24 (22 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-03-28
    CIF 0
  • ST VINCENT GROUP LTD
    S
    Registered number 04692686
    4th Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
    UNITED KINGDOM
    CIF 1
  • ST VINCENT GROUP LIMITED
    S
    Registered number 04692686
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1BQ
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GALLEON INDEPENDENT LIMITED
    - now 03344589
    GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 2005-11-24
    THE GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 1997-05-08
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    ST VINCENT ADVISORY CARRY LLP
    OC361048
    4th Floor, Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    ST VINCENT COMMERCIAL FINANCE LIMITED
    05740604
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    ST VINCENT CROSS POINT LIMITED
    07669920
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    ST. VINCENT CAPITAL LIMITED
    04685586
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    ST. VINCENT DEVELOPMENTS (IOW) LIMITED
    - now 03369289
    SECOND GLANCE PROPERTY MAINTENANCE COMPANY LIMITED - 2005-02-25
    GALLEON SPORT LIMITED - 2001-04-27
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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