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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 21
  • 1
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2000-10-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 3
    Richardson, John Peter
    Computer Executive born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-04-17
    OF - Director → CIF 0
  • 4
    Lindsay Fynn, Nigel
    Investment Manager born in May 1942
    Individual (26 offsprings)
    Officer
    1992-11-04 ~ 2000-04-18
    OF - Director → CIF 0
  • 5
    Beaumont, Andrew Richard
    Individual (115 offsprings)
    Officer
    ~ 1993-08-01
    OF - Secretary → CIF 0
  • 6
    Crystal, Leonard Charles
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 8
    Davis, Stanley Harold
    Director born in June 1938
    Individual (58 offsprings)
    Officer
    ~ 2000-04-18
    OF - Director → CIF 0
    Davis, Stanley Harold
    Individual (58 offsprings)
    Officer
    1992-04-03 ~ 1992-04-03
    OF - Secretary → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2000-10-13 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 11
    Despard, Richard
    Chartered Accountant born in April 1952
    Individual (6 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
    Despard, Richard
    Individual (6 offsprings)
    Officer
    1992-04-03 ~ 1992-04-03
    OF - Secretary → CIF 0
  • 12
    Chadwick, Peter David
    Company Registrar born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Kaye, David Malcolm
    Company Secretary
    Individual (685 offsprings)
    Officer
    1993-08-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 14
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Marsden, Christopher
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ 2017-11-03
    OF - Director → CIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    LINK COMPANY MATTERS LIMITED
    MUFG CORPORATE MARKETS (UK) LIMITED - now 02605568 02729260
    LINK MARKET SERVICES LIMITED - 2025-01-20 02605568
    CAPITA REGISTRARS LIMITED - 2017-11-06 02605568 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (55 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MUFG PMS CORPORATE DIRECTOR LIMITED - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003... (more)
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 21
    MUFG PMS CORPORATE SECRETARY LIMITED - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STENTIFORD CLOSE REGISTRARS LIMITED

Period: 1989-03-15 ~ 2020-12-08
Company number: 00816281
Registered names
STENTIFORD CLOSE REGISTRARS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • STENTIFORD CLOSE REGISTRARS LIMITED
    Info
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    Registered number 00816281
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1964-08-19 and dissolved on 2020-12-08 (56 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.