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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Guest, Lawrence Kingsley
    Finance Director born in January 1936
    Individual (12 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-06-17
    OF - Director → CIF 0
  • 2
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual (289 offsprings)
    Officer
    1994-04-22 ~ 2001-12-10
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Individual (289 offsprings)
    Officer
    1992-12-02 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 3
    Winder, Simon Paul
    Chartered Accountant born in May 1973
    Individual (42 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    OF - Director → CIF 0
    Winder, Simon Paul
    Individual (42 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 4
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (218 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 5
    Clark, Robert Anthony, Sir
    Company Director born in January 1924
    Individual (13 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Tominey, Bernard Christopher
    Chartered Accountant born in February 1950
    Individual (14 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-10-23
    OF - Director → CIF 0
  • 7
    Haines, Joseph Thomas William
    Journalist born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-10-22
    OF - Director → CIF 0
  • 8
    Laird, Endell Johnston
    Editor born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1994-04-21
    OF - Director → CIF 0
  • 9
    Flood, Mark
    Accountant
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 10
    Byrne, Alan John
    Company Director born in June 1962
    Individual (19 offsprings)
    Officer
    2007-10-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Maclennan, Murdoch
    Company Director born in April 1949
    Individual (52 offsprings)
    Officer
    (before 1993-10-26) ~ 1995-01-02
    OF - Director → CIF 0
  • 12
    Oakley, Christopher John
    Director born in November 1941
    Individual (80 offsprings)
    Officer
    1997-11-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual (205 offsprings)
    Officer
    1992-10-23 ~ 2000-07-20
    OF - Director → CIF 0
  • 14
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (41 offsprings)
    Officer
    1997-02-25 ~ 1999-12-16
    OF - Director → CIF 0
  • 15
    Williams Of Elvel, Charles Cuthbert Powell, Lord
    Director born in February 1933
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-11-17
    OF - Director → CIF 0
  • 16
    Land, Sonia
    Chief Executive born in January 1948
    Individual (13 offsprings)
    Officer
    1993-09-30 ~ 1999-05-13
    OF - Director → CIF 0
  • 17
    Riklin, Cornel Carl
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    1998-01-15 ~ 1999-12-03
    OF - Director → CIF 0
  • 18
    Petty, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Connor, Terence Michael
    Development Director born in October 1955
    Individual (21 offsprings)
    Officer
    1998-01-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Blank, Maurice Victor, Sir
    Company Director born in November 1942
    Individual (29 offsprings)
    Officer
    1998-07-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 21
    Crowley, Peter Magner
    Company Director born in June 1962
    Individual (44 offsprings)
    Officer
    2007-10-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 22
    Burrington, Ernest
    Newspaper Editor born in December 1926
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-10-26
    OF - Director → CIF 0
  • 23
    Mccolgan, James William
    Non Executive Director born in September 1930
    Individual (8 offsprings)
    Officer
    1992-11-10 ~ 1998-06-24
    OF - Director → CIF 0
  • 24
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual (49 offsprings)
    Officer
    1998-01-28 ~ 1999-12-16
    OF - Director → CIF 0
  • 25
    Wilson, Charles Martin
    Director born in August 1935
    Individual (58 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-01-15
    OF - Director → CIF 0
  • 26
    Hollick Of Notting Hill, Clive Richard, Lord
    Executive born in May 1945
    Individual (49 offsprings)
    Officer
    1992-10-23 ~ 1993-03-30
    OF - Director → CIF 0
  • 27
    Hughes, Neill David
    Company Director born in October 1966
    Individual (50 offsprings)
    Officer
    2007-10-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 28
    Clements, Alan William
    Company Director born in December 1928
    Individual (8 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Horwood, Victor Lindsay
    Deputy Chairman born in November 1936
    Individual (24 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-01-22
    OF - Director → CIF 0
  • 30
    Eastoe, Roger William
    Deputy Managing Director born in November 1950
    Individual (12 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-12-16
    OF - Director → CIF 0
  • 31
    Stephens, Henry Alan
    Individual (56 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-11-06
    OF - Secretary → CIF 0
  • 32
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (72 offsprings)
    Officer
    1994-10-25 ~ 1998-06-09
    OF - Director → CIF 0
  • 33
    Kane, William James
    Director born in January 1950
    Individual (45 offsprings)
    Officer
    1996-10-29 ~ 1998-01-14
    OF - Director → CIF 0
  • 34
    Barber, Stephen David
    Finance Director born in March 1952
    Individual (112 offsprings)
    Officer
    1998-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Renshaw, Mark John
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Montgomery, David John
    News (Uk) Ltd Sky News Corp born in November 1948
    Individual (72 offsprings)
    Officer
    1992-10-23 ~ 1999-01-26
    OF - Director → CIF 0
  • 37
    Stoney, Michael Butler
    Chartered Accountant born in May 1948
    Individual (33 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-10-26
    OF - Director → CIF 0
  • 38
    Maxwell, Ian Robert Charles
    Director born in June 1956
    Individual (38 offsprings)
    Officer
    (before 1991-10-30) ~ 1991-12-03
    OF - Director → CIF 0
    Maxwell, Ian Robert
    Publisher born in June 1923
    Individual (38 offsprings)
    Officer
    (before 1991-10-30) ~ 1991-12-03
    OF - Director → CIF 0
  • 39
    Borrie, Gordon, Lord
    Queens Counsel born in March 1931
    Individual (11 offsprings)
    Officer
    1993-01-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 40
    Francis, Mark Louis
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2016-09-15 ~ 2023-02-01
    OF - Director → CIF 0
    Francis, Mark Louis
    Individual (19 offsprings)
    Officer
    2008-02-11 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 41
    REACH SECRETARIES LIMITED - now
    T M SECRETARIES LIMITED
    - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 442 offsprings)
    Officer
    2001-12-10 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 42
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1992-11-06 ~ 1992-12-02
    OF - Nominee Secretary → CIF 0
  • 43
    STRADBROOK ACQUISITIONS LIMITED
    06276103
    5, Fleet Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    REACH DIRECTORS LIMITED - now
    T M DIRECTORS LIMITED
    - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 315 offsprings)
    Officer
    2001-12-10 ~ 2007-10-01
    OF - Director → CIF 0
parent relation
Company in focus

STRADBROOK HOLDINGS LIMITED

Period: 2007-09-25 ~ now
Company number: 00168660
Registered names
STRADBROOK HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • STRADBROOK HOLDINGS LIMITED
    Info
    MIRROR GROUP LIMITED - 2007-09-25
    MIRROR GROUP NEWSPAPERS PLC - 2007-09-25
    Registered number 00168660
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 1920-06-29 (105 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • STRADBROOK HOLDINGS LIMITED
    S
    Registered number 00168660
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MG FIVE
    06251642
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RACEFORM LIMITED
    00462444
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SPOTLIGHT SPORTS GROUP LIMITED
    - now 03387163 02427896
    CENTURYCOMM LIMITED
    - 2020-01-29 03387163
    SPEED 6439 LIMITED - 1997-09-16
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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