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 7
  • 1
    Kennedy, Adrian Michael
    General Counsel born in August 1973
    Individual (23 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Claire Helen
    Director born in December 1987
    Individual (25 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Simon
    Operations Director born in March 1967
    Individual (23 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Braid, Robert John
    Operations Director born in March 1976
    Individual (35 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Gareth Jason Paul, Dr
    Group Technical Director born in April 1973
    Individual (24 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Plant, Andrew David
    Developer born in August 1964
    Individual (27 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 7
    NOBEL MIDCO LIMITED
    The Mill, High Street, Henley-in-arden, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kennedy, Adrian Michael
    Solicitor born in August 1973
    Individual (23 offsprings)
    Officer
    2019-01-28 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Scambler, Martin
    Director born in February 1968
    Individual
    Officer
    2019-09-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Williams, Gareth Wyn
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2019-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Baker, Brian Edward
    Finance Director born in May 1967
    Individual (11 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Lewis, Mark Andrew
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    6 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2017-02-21 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ST FRANCIS GROUP 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • ST FRANCIS GROUP 1 LIMITED
    Info
    Registered number 10631343
    The Mill, One High Street, Henley-in-arden, Warwickshire B95 5AA
    Private Limited Company incorporated on 2017-02-21 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • ST FRANCIS GROUP 1 LIMITED
    S
    Registered number 10631343
    The Mill, High Street, Henley-in-arden, England, B95 5AA
    Limited Company in England And Wales, England
    CIF 1
  • ST FRANCIS GROUP 1 LTD
    S
    Registered number 10631343
    The Mill, One High Street, Henley In Arden, Warwickshire, United Kingdom, B95 5AA
    Limited Company in England And Wales, Uk
    CIF 2
  • ST FRANCIS GROUP 1 LTD
    S
    Registered number 10631343
    The Mill, One High Street, Henley-in-arden, England, B95 5AA
    Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    565,856 GBP2017-03-30
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.