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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 32
  • 1
    Graham, Michael David
    Born in June 1958
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 1993-08-09
    OF - Director → CIF 0
  • 2
    Bailey, Beryl
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Smith, Stephen
    Born in September 1970
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Johnson, Timothy David
    Born in December 1967
    Individual (152 offsprings)
    Officer
    2014-07-24 ~ 2019-05-13
    OF - Director → CIF 0
  • 5
    Whittingham, James Oliver
    Born in August 1977
    Individual (64 offsprings)
    Officer
    2019-10-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Lucas, Robin Anthony Gordon
    Born in January 1951
    Individual (27 offsprings)
    Officer
    2018-04-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Cooper, Michael Berwick
    Born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-05-06
    OF - Director → CIF 0
  • 8
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (47 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Agnew, James Ion Daniel
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2001-11-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Humphray, Darren
    Born in September 1977
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Fangen, David Ronald
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2008-06-06 ~ 2011-01-26
    OF - Director → CIF 0
  • 12
    Fisher, Simon Charles
    Born in May 1949
    Individual (20 offsprings)
    Officer
    (before 1991-08-23) ~ 1994-12-08
    OF - Director → CIF 0
    1995-03-23 ~ 2001-11-09
    OF - Director → CIF 0
    Fisher, Simon Charles
    Individual (20 offsprings)
    Officer
    (before 1991-08-23) ~ 2001-11-09
    OF - Secretary → CIF 0
  • 13
    Hester, Keith Alexander
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2001-11-09 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    Hutchinson, John
    Born in April 1929
    Individual (3 offsprings)
    Officer
    1992-02-20 ~ 1994-04-22
    OF - Director → CIF 0
  • 15
    Wicks, Martin Paul
    Born in May 1968
    Individual (5 offsprings)
    Officer
    1998-12-15 ~ 2004-01-04
    OF - Director → CIF 0
  • 16
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 17
    Gubbins, Simon Paul
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1993-12-09 ~ 2001-07-09
    OF - Director → CIF 0
  • 18
    Shand, Mark Ralph
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2018-04-01
    OF - Director → CIF 0
  • 19
    Robinson, Peter Richard
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 20
    Scott, Charles Douglas
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-30 ~ 2019-11-11
    OF - Director → CIF 0
  • 21
    Denison, James
    Born in June 1968
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2001-11-09
    OF - Director → CIF 0
  • 22
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (159 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (159 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 23
    Cary, Jeremy Michael George
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2001-11-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 24
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 25
    Milam, Christopher Mark
    Born in November 1961
    Individual (25 offsprings)
    Officer
    1998-12-15 ~ 2016-12-31
    OF - Director → CIF 0
    Milam, Christopher Mark
    Individual (25 offsprings)
    Officer
    2001-11-09 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 26
    Poland, Michael Desmond
    Born in August 1937
    Individual (6 offsprings)
    Officer
    (before 1991-08-23) ~ 2001-11-09
    OF - Director → CIF 0
  • 27
    Hurst, Charles Anthony Coulter
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 28
    Skyrme, Murray Blandford
    Born in July 1933
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Poland, Peter Kenneth
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1994-09-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 30
    Penn, Colin Spencer
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1996-05-01
    OF - Director → CIF 0
  • 31
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (18 parents, 52 offsprings)
    Person with significant control
    2024-03-27 ~ now
    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
  • 32
    STACKHOUSE POLAND HOLDINGS LTD - now 04281378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-02-20
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    New House, Bedford Road, Guildford, England
    Dissolved Corporate (15 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STACKHOUSE POLAND LIMITED

Period: 1996-12-13 ~ now
Company number: 01163431
Registered names
STACKHOUSE POLAND LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • STACKHOUSE POLAND LIMITED
    Info
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1996-12-13
    Registered number 01163431
    The Walbrook Building, 25, Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1974-03-18 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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