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
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Kemkers, Peter Edward
    Born in September 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    BERKELEY AUGUSTA LLP - 2014-11-07
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Pritchard, Wendy Joan
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 2
    Gabbi, Prem Kumar
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Alden, Richard
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Edwards, Philip Duncan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Grant, Simon Warren
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    OF - Director → CIF 0
  • 6
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Westcott, Michael John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Dibben, Ann Marie
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 9
    Doyle, Andrew James
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 11
    Dowsett, Alison Jane
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2025-05-02
    OF - Director → CIF 0
  • 12
    Eady, Neil Leslie
    Director born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2018-11-22
    OF - Director → CIF 0
parent relation
Company in focus

ST WILLIAM HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
99999 - Dormant Company

Related profiles found in government register
  • ST WILLIAM HOLDINGS LIMITED
    Info
    Registered number 11383395
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-25 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • ST WILLIAM HOLDINGS LIMITED
    S
    Registered number 11383395
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-26 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-05-26 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.