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 17
  • 1
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Robert William
    Born in February 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Runnicles, Austen Grant
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Clanford, Piers Martin
    Born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Elgar, Mark Richard
    Born in August 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Harrington, Benjamin Edward
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Blake, Marcus Giles
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Whiting, Dexter
    Born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Pollock, Andrew John
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ now
    OF - Director → CIF 0
  • 13
    Nicolson, James Paul
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Tillotson, David Gregory
    Born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ now
    OF - Director → CIF 0
  • 16
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    ST GEORGE WEST LONDON LTD - now
    ST. GEORGE PLC - 1991-07-11
    OCEANHARP LIMITED - 1985-11-15
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ 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
    Kimber, Paul Roger
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Wood, Malcolm
    Land Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Collins, Martina
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Butler, David Colm
    Born in April 1984
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    O'sullivan, Luke James Roderic
    Chartered Accountant born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 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 2016-08-05 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-05 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-05 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 9
    Driver, Elaine
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 10
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 14
    Robinson, Paul Thomas
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 15
    Noble, Edward Villiers
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 16
    Carson, Craig John
    Director born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 17
    Duplessis, Xander
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 18
    Bowron, Neil Finlay
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2020-02-03
    OF - Director → CIF 0
  • 19
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-08-05
    OF - Director → CIF 0
  • 20
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 22
    Lacroix, Antony Peter
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2018-11-23
    OF - Director → CIF 0
  • 23
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2024-04-19
    OF - Director → CIF 0
  • 24
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2023-02-08
    OF - Director → CIF 0
  • 25
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5, Strand, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-06-18 ~ 2016-08-05
    PE - Director → CIF 0
  • 26
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-18 ~ 2016-08-05
    PE - Secretary → CIF 0
  • 27
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address5, Strand, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-06-18 ~ 2016-08-05
    PE - Director → CIF 0
parent relation
Company in focus

ST GEORGE EALING LIMITED

Previous name
LS EALING LEISURE LIMITED - 2016-08-23
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

  • ST GEORGE EALING LIMITED
    Info
    LS EALING LEISURE LIMITED - 2016-08-23
    Registered number 08574889
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.