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 7
  • 1
    Elliott, Robert William
    Born in February 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Clanford, Piers Martin
    Born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Elgar, Mark Richard
    Born in August 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 27
  • 1
    Faragher, John Ross
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2015-08-13
    OF - Director → CIF 0
  • 2
    Hammond, Claire Elizabeth
    Director born in March 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Halvorsen, Nicola Kirsten
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 4
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-05-12
    OF - Director → CIF 0
    icon of calendar 2016-01-04 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 7
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Bostock, Matthew James
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2019-07-24
    OF - Director → CIF 0
  • 10
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 14
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2022-01-27
    OF - Director → CIF 0
  • 15
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Duplessis, Xander
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 19
    Wong, Philip James
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2016-09-09
    OF - Director → CIF 0
    icon of calendar 2016-09-10 ~ 2018-11-23
    OF - Director → CIF 0
  • 20
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 21
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 22
    Millson, Paul
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Attwell, Heston Michael
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2015-05-21
    OF - Director → CIF 0
  • 25
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2020-08-10
    OF - Director → 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
    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 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.