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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
    Mcquillan, Anthony Michael
    Publisher born in August 1951
    Individual (13 offsprings)
    Officer
    1992-02-13 ~ 1998-06-18
    OF - Director → CIF 0
  • 2
    Elliott Shircore, Graham
    Company Executive born in October 1981
    Individual (32 offsprings)
    Officer
    2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Rice, Ladislas Oscar
    Company Executive born in January 1926
    Individual (6 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Mitchell, Stuart Roger
    Company Director born in May 1955
    Individual (31 offsprings)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 5
    Mowbray, John Reader
    Philatelist born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1995-11-21
    OF - Director → CIF 0
  • 6
    Henley, Mark David
    Accountant born in January 1971
    Individual (35 offsprings)
    Officer
    2008-02-14 ~ 2011-11-04
    OF - Director → CIF 0
  • 7
    Fraser, Paul Ian
    Retailer born in May 1955
    Individual (19 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Kevin
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2021-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (34 offsprings)
    Officer
    2021-11-15 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 9
    Pandit, Arvind Jivanlal
    Chartered Accountant born in June 1952
    Individual (17 offsprings)
    Officer
    1993-04-30 ~ 2000-02-18
    OF - Director → CIF 0
    Pandit, Arvind Jivanlal
    Individual (17 offsprings)
    Officer
    ~ 2000-02-18
    OF - Secretary → CIF 0
  • 10
    Watkins, Richard
    Philatelist born in August 1949
    Individual (8 offsprings)
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
  • 11
    Gee, Anthony Michael
    Chartered Accountant born in April 1969
    Individual (69 offsprings)
    Officer
    2013-10-01 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (69 offsprings)
    Officer
    2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 12
    Grodecki, Antony Richard Jan
    Managing Director born in August 1956
    Individual (34 offsprings)
    Officer
    1998-05-28 ~ 2001-02-19
    OF - Director → CIF 0
  • 13
    Pickford, Tom
    Chief Executive Officer born in November 1976
    Individual (34 offsprings)
    Officer
    2023-01-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 14
    Dunningham, Timothy
    Chief Executive born in December 1953
    Individual (32 offsprings)
    Officer
    1998-05-28 ~ 2001-02-19
    OF - Director → CIF 0
  • 15
    Purkis, Richard Kenneth
    Administrator born in May 1955
    Individual (57 offsprings)
    Officer
    2001-02-19 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard Kenneth
    Administrator
    Individual (57 offsprings)
    Officer
    2000-02-18 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 16
    Heddle, Keith Andrew Millar
    Sales & Marketing Director born in August 1969
    Individual (14 offsprings)
    Officer
    2011-11-04 ~ 2017-09-08
    OF - Director → CIF 0
  • 17
    Nelson, Robert Charles James
    Merchant Banker born in September 1935
    Individual (13 offsprings)
    Officer
    ~ 1998-04-06
    OF - Director → CIF 0
  • 18
    Manzie, Roderick
    Director born in January 1964
    Individual (19 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Hall, Michael Robert Montague
    Chartered Accountant born in August 1970
    Individual (16 offsprings)
    Officer
    2001-02-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 20
    Fraser, Jane Deborah
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 1998-06-01
    OF - Director → CIF 0
  • 21
    18, Hill Street, St Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STANLEY GIBBONS HOLDINGS LIMITED

Period: 2014-09-18 ~ 2025-06-26
Company number: 01124806
Registered names
STANLEY GIBBONS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STANLEY GIBBONS HOLDINGS LIMITED
    Info
    STANLEY GIBBONS HOLDINGS PLC - 2014-09-18
    Registered number 01124806
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1973-07-26 and dissolved on 2025-06-26 (51 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-29
    CIF 0
  • STANLEY GIBBONS HOLDINGS LIMITED
    S
    Registered number 01124806
    399, Strand, London, England, WC2R 0LX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    PLASTIC WAX RECORDS LIMITED
    - now 02382058
    VETMEL LIMITED - 1989-08-18
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    SGLB REALISATIONS 2023 LIMITED
    - now 00348043
    STANLEY GIBBONS LIMITED
    - 2024-03-06 00348043 16203525
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    STANLEY GIBBONS AUCTIONS LIMITED
    00163668 01064254
    399 Strand, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    STANLEY GIBBONS ECOMMERCE LIMITED
    - now 01064254
    STANLEY GIBBONS PUBLICATIONS LIMITED - 2015-02-13
    399 Strand, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    STANLEY GIBBONS INTERNATIONAL LIMITED
    00056414
    399 Strand, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    STANLEY GIBBONS MUSEUM ARTS LIMITED
    - now 02403215
    AFTERART LIMITED - 1989-09-26
    399 Strand, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE

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