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 2
  • 1
    Lees, Simon Malcolm
    Property Financier born in August 1962
    Individual (25 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Stirton, Charles Howard
    Botanist born in November 1946
    Individual (7 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Matthews, Jane Myra
    Accountant
    Individual
    Officer
    2006-09-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 2
    Bunce, Janette
    Individual
    Officer
    2003-03-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Stirton, Jana Zantovska
    Health Consultant born in September 1948
    Individual
    Officer
    2003-04-15 ~ 2010-03-09
    OF - Director → CIF 0
  • 4
    Burgess, Angela Elizabeth
    Office Manager
    Individual
    Officer
    2008-11-05 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 5
    Gray, James
    Architect born in January 1966
    Individual
    Officer
    2003-04-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Collis, Jason Paul
    Pension Specialist born in February 1972
    Individual (4 offsprings)
    Officer
    2003-03-11 ~ 2003-04-15
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST VINCENT GROUP LIMITED

Previous name
FLEET (HOLDINGS) LIMITED - 2009-01-07
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 (22 years 3 months). The company status is Voluntary arrangement.
    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
Active 6
  • 1
    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 (2 parents)
    Equity (Company account)
    -2,738,844 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    4th Floor, Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    -14,264,576 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 4
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2018-06-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 5
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,666,454 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    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 (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
© 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.