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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 44
  • 1
    Guest, Lawrence Kingsley
    Born in January 1936
    Individual (15 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-06-17
    OF - Director → CIF 0
  • 2
    Connor, Terence Michael
    Born in October 1955
    Individual (21 offsprings)
    Officer
    1998-01-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Stephens, Henry Alan
    Individual (57 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-11-06
    OF - Secretary → CIF 0
  • 4
    Clark, Robert Anthony, Sir
    Born in January 1924
    Individual (13 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (41 offsprings)
    Officer
    1997-02-25 ~ 1999-12-16
    OF - Director → CIF 0
  • 6
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 7
    Oakley, Christopher John
    Born in November 1941
    Individual (80 offsprings)
    Officer
    1997-11-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Crowley, Peter Magner
    Born in June 1962
    Individual (44 offsprings)
    Officer
    2007-10-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 9
    Francis, Mark Louis
    Born in March 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
  • 10
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    1992-10-23 ~ 1993-03-30
    OF - Director → CIF 0
  • 11
    Riklin, Cornel Carl
    Born in December 1955
    Individual (148 offsprings)
    Officer
    1998-01-15 ~ 1999-12-03
    OF - Director → CIF 0
  • 12
    Blank, Maurice Victor, Sir
    Born in November 1942
    Individual (29 offsprings)
    Officer
    1998-07-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 13
    Maclennan, Murdoch
    Born in April 1949
    Individual (52 offsprings)
    Officer
    (before 1993-10-26) ~ 1995-01-02
    OF - Director → CIF 0
  • 14
    Tominey, Bernard Christopher
    Born in March 1950
    Individual (14 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-10-23
    OF - Director → CIF 0
  • 15
    Horwood, Victor Lindsay
    Born in November 1936
    Individual (24 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-01-22
    OF - Director → CIF 0
  • 16
    Borrie, Gordon, Lord
    Born in March 1931
    Individual (11 offsprings)
    Officer
    1993-01-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Vickers, Paul Andrew
    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
  • 18
    Allwood, Charles John
    Born in August 1951
    Individual (208 offsprings)
    Officer
    1992-10-23 ~ 2000-07-20
    OF - Director → CIF 0
  • 19
    Stoney, Michael Butler
    Born in May 1948
    Individual (35 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-10-26
    OF - Director → CIF 0
  • 20
    Haines, Joseph Thomas William
    Born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-10-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Williams Of Elvel, Charles Cuthbert Powell, Lord
    Born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-11-17
    OF - Director → CIF 0
  • 23
    Grossart, Angus Mcfarlane Mcleod, Sir
    Born in April 1937
    Individual (50 offsprings)
    Officer
    1998-01-28 ~ 1999-12-16
    OF - Director → CIF 0
  • 24
    Mccolgan, James William
    Born in September 1930
    Individual (8 offsprings)
    Officer
    1992-11-10 ~ 1998-06-24
    OF - Director → CIF 0
  • 25
    Renshaw, Mark John
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Flood, Mark
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 27
    Eastoe, Roger William
    Born in November 1950
    Individual (12 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-12-16
    OF - Director → CIF 0
  • 28
    Wilson, Charles Martin
    Born in August 1935
    Individual (58 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-01-15
    OF - Director → CIF 0
  • 29
    Kane, William James
    Born in January 1950
    Individual (45 offsprings)
    Officer
    1996-10-29 ~ 1998-01-14
    OF - Director → CIF 0
  • 30
    Land, Sonia
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1993-09-30 ~ 1999-05-13
    OF - Director → CIF 0
  • 31
    Byrne, Alan John
    Company Director born in June 1962
    Individual (19 offsprings)
    Officer
    2007-10-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 32
    Montgomery, David John
    Born in November 1948
    Individual (73 offsprings)
    Officer
    1992-10-23 ~ 1999-01-26
    OF - Director → CIF 0
  • 33
    Maxwell, Ian Robert
    Born in June 1923
    Individual (38 offsprings)
    Officer
    (before 1991-10-30) ~ 1991-12-03
    OF - Director → CIF 0
    Maxwell, Ian Robert Charles
    Born in June 1956
    Individual (38 offsprings)
    Officer
    (before 1991-10-30) ~ 1991-12-03
    OF - Director → CIF 0
  • 34
    Petty, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 35
    Clements, Alan William
    Born in December 1928
    Individual (8 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Burrington, Ernest
    Born in December 1926
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-10-26
    OF - Director → CIF 0
  • 37
    Hughes, Neill David
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2007-10-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 38
    Laird, Endell Johnston
    Born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1994-04-21
    OF - Director → CIF 0
  • 39
    Barber, Stephen David
    Born in March 1952
    Individual (114 offsprings)
    Officer
    1998-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 40
    Mackenzie, Kelvin Calder
    Born in October 1946
    Individual (72 offsprings)
    Officer
    1994-10-25 ~ 1998-06-09
    OF - Director → CIF 0
  • 41
    REACH DIRECTORS LIMITED - now
    T M DIRECTORS LIMITED
    - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 316 offsprings)
    Officer
    2001-12-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 42
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    REACH SECRETARIES LIMITED - now
    T M SECRETARIES LIMITED
    - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 348 offsprings)
    Officer
    2001-12-10 ~ 2007-10-01
    OF - Secretary → 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 (106 years 1 month). 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.