logo
explain how to read the page

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 17
  • 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
    Runnicles, Austen Grant
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Clanford, Piers Martin
    Born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Elgar, Mark Richard
    Born in August 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Harrington, Benjamin Edward
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Blake, Marcus Giles
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Whiting, Dexter
    Born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Pollock, Andrew John
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Nicolson, James Paul
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Tillotson, David Gregory
    Born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 16
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Butler, David Colm
    Born in April 1984
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
    icon of calendar 2016-11-18 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Bostock, Matthew James
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2019-07-24
    OF - Director → CIF 0
  • 8
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2019-07-24
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Robinson, Paul Thomas
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 17
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 21
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2020-08-10
    OF - Director → CIF 0
    icon of calendar 2022-03-07 ~ 2023-02-08
    OF - Director → CIF 0
  • 23
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST GEORGE NORTHFIELDS LIMITED

Previous name
BERKELEY NINETY LIMITED - 2016-11-18
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • ST GEORGE NORTHFIELDS LIMITED
    Info
    BERKELEY NINETY LIMITED - 2016-11-18
    Registered number 05383528
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • ST GEORGE NORTHFIELDS LIMITED
    S
    Registered number 05383528
    icon of addressBerkeley House, Portsmouth Road, Cobham, Surrey, KT11 1JG
    CIF 1
  • ST GEORGE NORTHFIELDS LIMITED
    S
    Registered number 05383528
    icon of addressOne Coleman Street, London, EC2R 5AA
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-10-08 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.