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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 37
  • 1
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2016-11-18 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 4
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Lowry, David Martin
    Director born in December 1981
    Individual (230 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 8
    Robinson, Paul Thomas
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    Blake, Marcus Giles
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2005-03-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Butler, David Colm
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 12
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-01-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 13
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual (13 offsprings)
    Officer
    2019-07-24 ~ 2020-08-10
    OF - Director → CIF 0
    2022-03-07 ~ 2023-02-08
    OF - Director → CIF 0
  • 14
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 15
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Bostock, Matthew James
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2016-11-18 ~ 2019-07-24
    OF - Director → CIF 0
  • 18
    Pollock, Andrew John
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2005-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 20
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-01-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 21
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 22
    Whiting, Dexter
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 24
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 25
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 26
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 27
    Runnicles, Austen Grant
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 28
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-03-03 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 29
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
    2016-11-18 ~ 2019-03-28
    OF - Director → CIF 0
  • 30
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 31
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 32
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (16 offsprings)
    2016-11-18 ~ 2019-07-24
    OF - Director → CIF 0
  • 33
    Harrington, Benjamin Edward
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 34
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    2005-03-04 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 35
    Clanford, Piers Martin
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 36
    ST GEORGE PLC
    - now 02590468
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (40 parents, 35 offsprings)
    Person with significant control
    2018-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 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

Period: 2016-11-18 ~ now
Company number: 05383528
Registered names
ST GEORGE NORTHFIELDS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • ST GEORGE NORTHFIELDS LIMITED
    Info
    BERKELEY NINETY LIMITED - 2016-11-18
    Registered number 05383528
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years). 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
    Berkeley House, Portsmouth Road, Cobham, Surrey, KT11 1JG
    CIF 1
  • ST GEORGE NORTHFIELDS LIMITED
    S
    Registered number 05383528
    One Coleman Street, London, EC2R 5AA
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SEGRO V-PARK GRAND UNION LLP
    OC439470
    1 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-10-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.