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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 25
  • 1
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Tom Edward
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 3
    Tidy, Robert James
    Born in August 1961
    Individual (34 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Forbes, Derek James
    Director born in September 1972
    Individual (57 offsprings)
    Officer
    2012-07-24 ~ 2014-10-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    Morris, David Geoffrey
    Chartered Surveyor born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-27 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Greaves, Alexander William Western
    Born in November 1975
    Individual (21 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Molton, Matthew Leonard
    Director born in April 1983
    Individual (177 offsprings)
    Officer
    2014-12-09 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2011-10-27 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    Cleverton, Jennifer Gaye, Dr
    Accountant born in July 1965
    Individual (7 offsprings)
    Officer
    2023-05-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Moore, Martin Richard
    Surveyor born in May 1956
    Individual (27 offsprings)
    Officer
    2011-10-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Niblett, Jonathan Peter
    Finance Director born in April 1967
    Individual (35 offsprings)
    Officer
    2011-10-27 ~ 2012-06-22
    OF - Director → CIF 0
  • 16
    Michie, Angus James
    Director born in September 1966
    Individual (96 offsprings)
    Officer
    2011-10-27 ~ 2018-01-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    Stern, Richard James
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 19
    Hankin, Trevor John
    Director born in April 1959
    Individual (32 offsprings)
    Officer
    2018-04-16 ~ 2020-08-28
    OF - Director → CIF 0
  • 20
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 21
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 22
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 23
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 24
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London, London, United Kingdom
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SES MANAGER LIMITED

Period: 2011-10-27 ~ now
Company number: 07826169
Registered name
SES MANAGER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • SES MANAGER LIMITED
    Info
    Registered number 07826169
    Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2011-10-27 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • SES MANAGER LIMITED
    S
    Registered number 07826169
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SES NOMINEE LIMITED
    07826279
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED
    09048712 09129997
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.