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 15
  • 1
    Nicolson, James Paul
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Claire Elizabeth
    Director born in March 1988
    Individual (10 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Butler, David Colm
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Blake, Marcus Giles
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Runnicles, Austen Grant
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Tillotson, David Gregory
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Pollock, Andrew John
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Elgar, Mark Richard
    Director born in August 1974
    Individual (55 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
  • 13
    Elliott, Robert William
    Director born in February 1981
    Individual (60 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Clanford, Piers Martin
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 15
    ST GEORGE WEST LONDON LTD - now
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-05 ~ 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
Ceased 26
  • 1
    Carson, Craig John
    Director born in July 1978
    Individual (13 offsprings)
    Officer
    2016-09-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2016-08-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2016-08-05 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (22 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 5
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Noble, Edward Villiers
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 7
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Robinson, Paul Thomas
    Director born in October 1965
    Individual
    Officer
    2019-08-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    Lacroix, Antony Peter
    Director born in March 1964
    Individual
    Officer
    2016-09-09 ~ 2018-11-23
    OF - Director → CIF 0
  • 10
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2016-08-05 ~ 2017-07-12
    OF - Director → CIF 0
  • 11
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 12
    Duplessis, Xander
    Director born in October 1976
    Individual
    Officer
    2016-08-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2016-08-05 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-07-31 ~ 2016-08-05
    OF - Director → CIF 0
  • 15
    Driver, Elaine
    Individual
    Officer
    2016-08-05 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 16
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 18
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    2022-03-07 ~ 2023-02-08
    OF - Director → CIF 0
  • 19
    Collins, Martina
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2016-08-05 ~ 2017-07-17
    OF - Director → CIF 0
  • 20
    Bowron, Neil Finlay
    Director born in July 1977
    Individual
    Officer
    2017-06-29 ~ 2020-02-03
    OF - Director → CIF 0
  • 21
    O'sullivan, Luke James Roderic
    Chartered Accountant born in September 1981
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Wood, Malcolm
    Land Director born in May 1972
    Individual
    Officer
    2016-08-05 ~ 2017-02-15
    OF - Director → CIF 0
  • 23
    Kimber, Paul Roger
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2016-08-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 24
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-06-18 ~ 2016-08-05
    PE - Director → CIF 0
  • 25
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-18 ~ 2016-08-05
    PE - Director → CIF 0
  • 26
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-18 ~ 2016-08-05
    PE - Secretary → 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
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • ST GEORGE EALING LIMITED
    Info
    LS EALING LEISURE LIMITED - 2016-08-23
    Registered number 08574889
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2013-06-18 (12 years). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.