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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 23
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2009-06-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 4
    Ruocco, Frances Luisa
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Ruocco, Frances Luisa
    Director born in January 1985
    Individual (8 offsprings)
    2018-11-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 5
    Tidy, Robert James
    Born in August 1961
    Individual (34 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 7
    Molton, Matthew Leonard
    Director born in April 1983
    Individual (177 offsprings)
    Officer
    2014-12-09 ~ 2018-06-22
    OF - Director → CIF 0
  • 8
    Hankin, Trevor John
    Director born in April 1959
    Individual (32 offsprings)
    Officer
    2018-04-16 ~ 2020-08-28
    OF - Director → CIF 0
  • 9
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Martin Richard
    Surveyor born in May 1956
    Individual (27 offsprings)
    Officer
    2009-06-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Michie, Angus James
    Director born in September 1966
    Individual (96 offsprings)
    Officer
    2009-06-19 ~ 2018-01-29
    OF - Director → CIF 0
  • 13
    Forbes, Derek James
    Director born in September 1972
    Individual (57 offsprings)
    Officer
    2012-07-24 ~ 2014-10-25
    OF - Director → CIF 0
  • 14
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 15
    Greaves, Alexander William Western
    Born in November 1975
    Individual (21 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 17
    Pocock, Tom Edward
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 18
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual (31 offsprings)
    Officer
    2013-07-29 ~ 2018-03-23
    OF - Director → CIF 0
  • 19
    Cleverton, Jennifer Gaye, Dr
    Accountant born in July 1965
    Individual (7 offsprings)
    Officer
    2023-05-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 20
    Niblett, Jonathan Peter
    Finance Director born in April 1967
    Individual (35 offsprings)
    Officer
    2009-06-19 ~ 2012-06-22
    OF - Director → CIF 0
  • 21
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-06-19 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 22
    Morris, David Geoffrey
    Chartered Surveyor born in May 1967
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ 2019-04-18
    OF - Director → CIF 0
  • 23
    ST EDWARD HOMES LIMITED
    05857216
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (36 parents, 3 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
parent relation
Company in focus

SEH NOMINEE LIMITED

Period: 2009-06-19 ~ now
Company number: 06939574
Registered name
SEH NOMINEE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
99999 - Dormant Company

Related profiles found in government register
  • SEH NOMINEE LIMITED
    Info
    Registered number 06939574
    19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-19 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SEH NOMINEE LIMITED
    S
    Registered number 06939574
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    CIF 1
  • SEH NOMINEE LIMITED
    S
    Registered number 6939574
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED
    09129997
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2014-07-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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