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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 32
  • 1
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2016-10-10 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Hutchings, Nicholas Anthony
    Land Director born in February 1958
    Individual (26 offsprings)
    Officer
    2004-12-30 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Hammond, Ross John
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    2006-06-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Carey, Antony
    Group Managing Director born in September 1947
    Individual (35 offsprings)
    Officer
    2004-12-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 5
    Whiting, Dexter
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Wong, Philip James
    Production Director born in February 1967
    Individual (8 offsprings)
    Officer
    2011-11-29 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Du Plessis, Xander
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2017-08-16 ~ 2019-10-22
    OF - Director → CIF 0
  • 8
    Fry, Gregory John, Mr.
    Group Executive Director born in April 1957
    Individual (42 offsprings)
    Officer
    2004-12-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Luck, Stuart Richard
    Group Finance Director born in January 1958
    Individual (67 offsprings)
    Officer
    2004-12-30 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 11
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-01-29 ~ 2024-10-17
    OF - Director → CIF 0
  • 12
    Pollock, Andrew John
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 13
    O'sullivan, Luke James Roderic
    Chartered Accountant born in September 1981
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 15
    Griffiths, Mark Paul
    Sales And Marketing Director born in February 1965
    Individual (23 offsprings)
    Officer
    2004-12-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 16
    Clanford, Piers Martin
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 18
    Hammond, Claire Elizabeth
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 20
    Bostock, Matthew James
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2017-08-08 ~ 2019-07-24
    OF - Director → CIF 0
  • 21
    Driver, Elaine
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 22
    Pearcey, Ian Antony
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2017-08-16 ~ 2020-08-10
    OF - Director → CIF 0
  • 23
    Embrey, Stephen Robert
    Managing Director born in May 1953
    Individual (41 offsprings)
    Officer
    2004-12-30 ~ 2006-02-10
    OF - Director → CIF 0
  • 24
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 25
    Meanley, Michael Russell
    Director born in September 1966
    Individual (87 offsprings)
    Officer
    2007-07-13 ~ 2008-03-04
    OF - Director → CIF 0
  • 26
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-12-23 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 27
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 28
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ 2025-08-28
    OF - Director → CIF 0
  • 29
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2016-01-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 30
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 31
    LUTEA TRUSTEES LIMITED
    OE011673
    9 Burrard Street, St Helier, Jersey, Channel Islands
    Registered Corporate (3 parents, 75 offsprings)
    Officer
    2004-12-30 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 32
    44, Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (256 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST GEORGE BATTERSEA REACH LIMITED

Period: 2004-11-01 ~ now
Company number: FC025684 OE022502
Registered name
ST GEORGE BATTERSEA REACH LIMITED - now OE022502
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ST GEORGE BATTERSEA REACH LIMITED
    Info
    Registered number FC025684
    44 Esplanade, St Helier JE4 9WG
    OVERSEAS COMPANY incorporated on 2004-11-01 (21 years 7 months). The status of the company number is Active.
    CIF 0
  • ST GEORGE BATTERSEA REACH LIMITED
    S
    Registered number FC025684
    44 Esplanade, St Helier, Jersey, JE4 9WG
    Private Limited Liability in Jersey Financial Services Commission, CHANNEL ISLANDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST GEORGE BATTERSEA REACH LIMITED
    BR007963
    St George House 16 The Boulevard, London, Imperial Way
    Open Corporate (1 parent)
    Oversea entity
    2004-11-01 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.