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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 16
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2006-02-08 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Couper, Dudley William Malcolm
    Born in April 1935
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-04-24
    OF - Director → CIF 0
  • 3
    Maher, Paul Joseph
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2000-03-30 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    James, Stuart Campbell
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1996-04-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Bottomley, Stephen John
    Born in October 1954
    Individual (14 offsprings)
    Officer
    1995-03-31 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Connolly, Sean Michael
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2007-10-03 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Webster, Michael John Boyd
    Born in March 1942
    Individual (20 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-03-30
    OF - Director → CIF 0
    Webster, Michael John Boyd
    Individual (20 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-04-25
    OF - Secretary → CIF 0
  • 8
    Brooks, Paul Anthony
    Individual (5 offsprings)
    Officer
    1995-04-25 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 9
    Clay, Jeremy Mark Lockwood
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Graham Maw, Nigel Nawton
    Born in July 1933
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-07-08
    OF - Director → CIF 0
  • 11
    Oldale, John Keith
    Born in November 1937
    Individual (28 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Davies, Sally Alexandra
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2017-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    MAYER BROWN INTERNATIONAL LLP
    - now OC303359 06032973
    MAYER, BROWN, ROWE & MAW LLP - 2007-09-03
    201, Bishopsgate, London, England
    Active Corporate (319 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-06-27 ~ 2013-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

R.& M.(STAFFORD HOUSE)SERVICE COMPANY

Period: 1958-03-20 ~ 2020-10-13
Company number: 00600954
Registered name
R.& M.(STAFFORD HOUSE)SERVICE COMPANY - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • R.& M.(STAFFORD HOUSE)SERVICE COMPANY
    Info
    Registered number 00600954
    201 Bishopsgate, London EC2M 3AF
    PRIVATE UNLIMITED COMPANY incorporated on 1958-03-20 and dissolved on 2020-10-13 (62 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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