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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 5
  • 1
    Allen, Sally Jane
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-28 ~ now
    OF - Director → CIF 0
  • 2
    La Trobe Bateman, John Frederic
    Born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Wendy Alison
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair-wilson, Timothy David
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Michael
    Born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
    Wood, Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Wilson, Maxwell Mortimer, Dr
    Chairman born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2015-04-30
    OF - Director → CIF 0
    Wilson, Maxwell Mortimer, Dr
    Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Sully, Bernard John
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Morris, John Douglas
    Retired (School Chaplin) born in May 1937
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2008-09-18
    OF - Director → CIF 0
  • 4
    Wright, Ian Anthony
    Architect born in March 1946
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2008-09-18
    OF - Director → CIF 0
  • 5
    Gerry, Julian John
    Project Manager born in July 1961
    Individual
    Officer
    icon of calendar 2019-04-03 ~ 2025-09-20
    OF - Director → CIF 0
  • 6
    Fairris, Geoffrey Michael, Dr
    Medical born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-19 ~ 2017-02-22
    OF - Director → CIF 0
  • 7
    Kerby, Michael Hugh
    Retired born in March 1951
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2016-09-14
    OF - Director → CIF 0
  • 8
    Smith, Rebecca Joy
    Corporate Responsibility Manager born in September 1977
    Individual
    Officer
    icon of calendar 2018-04-15 ~ 2022-05-26
    OF - Director → CIF 0
  • 9
    Hurcom, John
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2005-03-19 ~ 2008-02-23
    OF - Director → CIF 0
  • 10
    Carter, Robert John
    Developer born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Beadle, Andrew Stanley
    Retired born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    Biden, Michael James
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-23 ~ 2019-04-03
    OF - Director → CIF 0
  • 13
    Meadows, Martin John
    Solicitor born in June 1944
    Individual
    Officer
    icon of calendar 2005-03-19 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Heslett, Geoffrey William David
    Civil Engineer born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2021-09-16
    OF - Director → CIF 0
    Heslett, Geoffrey William
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2021-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. GILES HILL ROADS COMPANY LTD

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Current Assets
63,023 GBP2024-12-31
56,232 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
63,023 GBP2024-12-31
56,232 GBP2023-12-31
Total Assets Less Current Liabilities
63,023 GBP2024-12-31
56,232 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
63,023 GBP2024-12-31
56,232 GBP2023-12-31
Equity
63,023 GBP2024-12-31
56,232 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • ST. GILES HILL ROADS COMPANY LTD
    Info
    Registered number 05373710
    icon of addressBeech House, Northbrook Close, Winchester SO23 0JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-02-23 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.