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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 8
  • 1
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Robert William
    Born in February 1981
    Individual (58 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Clanford, Piers Martin
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Elgar, Mark Richard
    Born in August 1974
    Individual (55 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 147 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 27
  • 1
    Wong, Philip James
    Director born in February 1967
    Individual
    Officer
    2015-05-12 ~ 2016-09-09
    OF - Director → CIF 0
    2016-09-10 ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (11 offsprings)
    Officer
    2019-01-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Duplessis, Xander
    Director born in October 1976
    Individual
    Officer
    2016-09-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (12 offsprings)
    Officer
    2015-05-12 ~ 2022-01-27
    OF - Director → CIF 0
  • 6
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 8
    Bostock, Matthew James
    Director born in April 1983
    Individual
    Officer
    2015-05-12 ~ 2019-07-24
    OF - Director → CIF 0
  • 9
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 10
    Halvorsen, Nicola Kirsten
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 11
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    2011-12-16 ~ 2015-05-12
    OF - Director → CIF 0
    2016-01-04 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (21 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 12
    Hammond, Claire Elizabeth
    Director born in March 1988
    Individual (10 offsprings)
    Officer
    2018-11-28 ~ 2021-12-22
    OF - Director → CIF 0
  • 13
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 14
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 15
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 16
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 17
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    2015-05-12 ~ 2020-08-10
    OF - Director → CIF 0
  • 19
    Faragher, John Ross
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2015-08-13
    OF - Director → CIF 0
  • 20
    Stearn, Richard James
    Director born in August 1968
    Individual (479 offsprings)
    Officer
    2005-03-04 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 21
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 22
    Attwell, Heston Michael
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2015-05-21
    OF - Director → CIF 0
  • 23
    Millson, Paul
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 24
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 25
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 26
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 27
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ST GEORGE DEVELOPMENTS LIMITED

Previous name
BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
Standard Industrial Classification
99999 - Dormant Company

  • ST GEORGE DEVELOPMENTS LIMITED
    Info
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Registered number 05383543
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.