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 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
    2011-10-27 ~ 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
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Martin Richard
    Surveyor born in May 1956
    Individual (27 offsprings)
    Officer
    2011-10-27 ~ 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
    2011-10-27 ~ 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
    2011-10-27 ~ 2012-06-22
    OF - Director → CIF 0
  • 21
    Stern, Richard James
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 22
    Morris, David Geoffrey
    Chartered Surveyor born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-27 ~ 2019-04-18
    OF - Director → CIF 0
  • 23
    SES MANAGER LIMITED
    07826169
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SES NOMINEE LIMITED

Period: 2011-10-27 ~ now
Company number: 07826279
Registered name
SES NOMINEE LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
99999 - Dormant Company

Related profiles found in government register
  • SES NOMINEE LIMITED
    Info
    Registered number 07826279
    Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2011-10-27 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • SES NOMINEE LIMITED
    S
    Registered number 07826279
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED
    09048712
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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