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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
Active 2
  • 1
    Manzie, Roderick
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address18, Hill Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Dunningham, Timothy
    Chief Executive born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2001-02-19
    OF - Director → CIF 0
  • 2
    Mitchell, Stuart Roger
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-24
    OF - Director → CIF 0
  • 3
    Mowbray, John Reader
    Philatelist born in September 1947
    Individual
    Officer
    icon of calendar ~ 1995-11-21
    OF - Director → CIF 0
  • 4
    Fraser, Paul Ian
    Retailer born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Watkins, Richard
    Philatelist born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
  • 6
    Mcquillan, Anthony Michael
    Publisher born in August 1951
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 1998-06-18
    OF - Director → CIF 0
  • 7
    Fraser, Jane Deborah
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Pandit, Arvind Jivanlal
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2000-02-18
    OF - Director → CIF 0
    Pandit, Arvind Jivanlal
    Individual
    Officer
    icon of calendar ~ 2000-02-18
    OF - Secretary → CIF 0
  • 9
    Fitzpatrick, Kevin
    Chief Finance Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 10
    Gee, Anthony Michael
    Chartered Accountant born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 11
    Henley, Mark David
    Accountant born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2011-11-04
    OF - Director → CIF 0
  • 12
    Purkis, Richard Kenneth
    Administrator born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard Kenneth
    Administrator
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 13
    Hall, Michael Robert Montague
    Chartered Accountant born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 14
    Grodecki, Antony Richard Jan
    Managing Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2001-02-19
    OF - Director → CIF 0
  • 15
    Rice, Ladislas Oscar
    Company Executive born in January 1926
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Heddle, Keith Andrew Millar
    Sales & Marketing Director born in August 1969
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2017-09-08
    OF - Director → CIF 0
  • 17
    Nelson, Robert Charles James
    Merchant Banker born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-06
    OF - Director → CIF 0
  • 18
    Elliott Shircore, Graham
    Company Executive born in October 1981
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 19
    Pickford, Tom
    Chief Executive Officer born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-17
    OF - Director → CIF 0
parent relation
Company in focus

STANLEY GIBBONS HOLDINGS LIMITED

Previous name
STANLEY GIBBONS HOLDINGS PLC - 2014-09-18
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
    icon of address8th 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
    icon of address399, Strand, London, England, WC2R 0LX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    VETMEL LIMITED - 1989-08-18
    icon of addressC/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    STANLEY GIBBONS LIMITED - 2024-03-06
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address399 Strand, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    STANLEY GIBBONS PUBLICATIONS LIMITED - 2015-02-13
    icon of address399 Strand, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address399 Strand, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    AFTERART LIMITED - 1989-09-26
    icon of address399 Strand, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.