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 7
  • 1
    Summers, Dean John
    Born in October 1976
    Individual (34 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Kemkers, Peter Edward
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Berkeley House, 19 Portsmouth Road, Cobham, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Dowsett, Alison Jane
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Grant, Simon Warren
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Gabbi, Prem Kumar
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Westcott, Michael John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Parsons, Gemma Elizabeth Mary
    Individual
    Officer
    2017-09-12 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Alden, Richard
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2021-04-16
    OF - Director → CIF 0
  • 7
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 8
    Eady, Neil Leslie
    Director born in November 1977
    Individual (439 offsprings)
    Officer
    2018-04-26 ~ 2018-11-22
    OF - Director → CIF 0
  • 9
    Edwards, Philip Duncan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2022-03-15
    OF - Director → CIF 0
  • 10
    Doyle, Andrew James
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2017-09-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    BERKELEY AUGUSTA LLP - 2014-11-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-09-12 ~ 2018-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST WILLIAM FIVE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company

Related profiles found in government register
  • ST WILLIAM FIVE LIMITED
    Info
    Registered number 10959284
    Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • ST WILLIAM FIVE LIMITED
    S
    Registered number 10959284
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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.