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 3
  • 1
    Renshaw, Mark John
    Director born in March 1975
    Individual (18 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Petty, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2024-10-07 ~ now
    OF - secretary → CIF 0
  • 3
    5, Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Land, Sonia
    Chief Executive born in January 1948
    Individual (8 offsprings)
    Officer
    1993-09-30 ~ 1999-05-13
    OF - director → CIF 0
  • 2
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    1997-02-25 ~ 1999-12-16
    OF - director → CIF 0
  • 3
    Laird, Endell Johnston
    Editor born in October 1933
    Individual
    Officer
    ~ 1994-04-21
    OF - director → CIF 0
  • 4
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual
    Officer
    1992-10-23 ~ 2000-07-20
    OF - director → CIF 0
  • 5
    Eastoe, Roger William
    Deputy Managing Director born in November 1950
    Individual
    Officer
    ~ 1999-12-16
    OF - director → CIF 0
  • 6
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    1994-04-22 ~ 2001-12-10
    OF - director → CIF 0
    Vickers, Paul Andrew
    Individual
    Officer
    1992-12-02 ~ 2001-12-10
    OF - secretary → CIF 0
  • 7
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    1994-10-25 ~ 1998-06-09
    OF - director → CIF 0
  • 8
    Williams Of Elvel, Charles Cuthbert Powell, Lord
    Director born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1992-11-17
    OF - director → CIF 0
  • 9
    Crowley, Peter Magner
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2016-09-15
    OF - director → CIF 0
  • 10
    Borrie, Gordon, Lord
    Queens Counsel born in March 1931
    Individual
    Officer
    1993-01-26 ~ 1999-09-30
    OF - director → CIF 0
  • 11
    Connor, Terence Michael
    Development Director born in October 1955
    Individual
    Officer
    1998-01-15 ~ 1999-09-30
    OF - director → CIF 0
  • 12
    Burrington, Ernest
    Newspaper Editor born in December 1926
    Individual
    Officer
    ~ 1993-10-26
    OF - director → CIF 0
  • 13
    Hollick Of Notting Hill, Clive Richard, Lord
    Executive born in May 1945
    Individual (3 offsprings)
    Officer
    1992-10-23 ~ 1993-03-30
    OF - director → CIF 0
  • 14
    Haines, Joseph Thomas William
    Journalist born in January 1928
    Individual
    Officer
    ~ 1992-10-22
    OF - director → CIF 0
  • 15
    Clark, Robert Anthony, Sir
    Company Director born in January 1924
    Individual
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 16
    Blank, Maurice Victor, Sir
    Company Director born in November 1942
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 1999-12-16
    OF - director → CIF 0
  • 17
    Kane, William James
    Director born in January 1950
    Individual
    Officer
    1996-10-29 ~ 1998-01-14
    OF - director → CIF 0
  • 18
    Maxwell, Ian Robert
    Publisher born in June 1923
    Individual (11 offsprings)
    Officer
    ~ 1991-12-03
    OF - director → CIF 0
    Maxwell, Ian Robert Charles
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    ~ 1991-12-03
    OF - director → CIF 0
  • 19
    Tominey, Bernard Christopher
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-10-23
    OF - director → CIF 0
  • 20
    Flood, Mark
    Accountant
    Individual
    Officer
    2007-10-01 ~ 2008-02-11
    OF - secretary → CIF 0
  • 21
    Guest, Lawrence Kingsley
    Finance Director born in January 1936
    Individual
    Officer
    ~ 1992-06-17
    OF - director → CIF 0
  • 22
    Francis, Mark Louis
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2023-02-01
    OF - director → CIF 0
    Francis, Mark Louis
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2023-02-01
    OF - secretary → CIF 0
  • 23
    Byrne, Alan John
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2023-02-01
    OF - director → CIF 0
  • 24
    Montgomery, David John
    News (Uk) Ltd Sky News Corp born in November 1948
    Individual (40 offsprings)
    Officer
    1992-10-23 ~ 1999-01-26
    OF - director → CIF 0
  • 25
    Clements, Alan William
    Company Director born in December 1928
    Individual
    Officer
    ~ 1999-09-30
    OF - director → CIF 0
  • 26
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    1998-01-28 ~ 1999-12-16
    OF - director → CIF 0
  • 27
    Horwood, Victor Lindsay
    Deputy Chairman born in November 1936
    Individual
    Officer
    ~ 1993-01-22
    OF - director → CIF 0
  • 28
    Mccolgan, James William
    Non Executive Director born in September 1930
    Individual
    Officer
    1992-11-10 ~ 1998-06-24
    OF - director → CIF 0
  • 29
    Riklin, Cornel Carl
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    1998-01-15 ~ 1999-12-03
    OF - director → CIF 0
  • 30
    Hughes, Neill David
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ 2016-09-15
    OF - director → CIF 0
  • 31
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - director → CIF 0
  • 32
    Winder, Simon Paul
    Chartered Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    OF - director → CIF 0
    Winder, Simon Paul
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    OF - secretary → CIF 0
  • 33
    Stephens, Henry Alan
    Individual (10 offsprings)
    Officer
    ~ 1992-11-06
    OF - secretary → CIF 0
  • 34
    Stoney, Michael Butler
    Chartered Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-10-26
    OF - director → CIF 0
  • 35
    Maclennan, Murdoch
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 1995-01-02
    OF - director → CIF 0
  • 36
    Barber, Stephen David
    Finance Director born in March 1952
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 1999-09-30
    OF - director → CIF 0
  • 37
    Wilson, Charles Martin
    Director born in August 1935
    Individual
    Officer
    ~ 1998-01-15
    OF - director → CIF 0
  • 38
    Oakley, Christopher John
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 1998-03-31
    OF - director → CIF 0
  • 39
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1992-11-06 ~ 1992-12-02
    PE - nominee-secretary → CIF 0
  • 40
    SHK DIRECTOR LIMITED
    One Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents, 281 offsprings)
    Officer
    2001-12-10 ~ 2007-10-01
    PE - director → CIF 0
    PE - director → CIF 0
  • 41
    REACH SECRETARIES LIMITED - now
    One Canada Square, Canary Wharf, London
    Corporate (4 parents, 293 offsprings)
    Officer
    2001-12-10 ~ 2007-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

STRADBROOK HOLDINGS LIMITED

Previous names
MIRROR GROUP LIMITED - 2007-09-25
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
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 - 1994-04-21
    Registered number 00168660
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 1920-06-29 (104 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
Active 3
  • 1
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 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
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CENTURYCOMM LIMITED - 2020-01-29
    SPEED 6439 LIMITED - 1997-09-16
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.