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 3
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, David Michael Edwin
    Company Director born in January 1973
    Individual (27 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 3
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    2024-03-27 ~ now
    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
Ceased 29
  • 1
    Hutchinson, John
    Insurance Broker born in April 1929
    Individual
    Officer
    1992-02-20 ~ 1994-04-22
    OF - Director → CIF 0
  • 2
    Humphray, Darren
    Director born in September 1977
    Individual
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Poland, Michael Desmond
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2001-11-09
    OF - Director → CIF 0
  • 4
    Milam, Christopher Mark
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 2016-12-31
    OF - Director → CIF 0
    Milam, Christopher Mark
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Denison, James
    Insurance Broker born in June 1968
    Individual
    Officer
    1997-09-25 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Shand, Mark Ralph
    Dir born in January 1967
    Individual
    Officer
    2008-06-06 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    2001-11-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Hurst, Charles Anthony Coulter
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Hester, Keith Alexander
    Insurance Broker born in May 1955
    Individual
    Officer
    2001-11-09 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Cooper, Michael Berwick
    Insurance Broker born in November 1935
    Individual
    Officer
    ~ 1996-05-06
    OF - Director → CIF 0
  • 11
    Johnson, Timothy David
    Chief Executive Officer born in December 1967
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ 2019-05-13
    OF - Director → CIF 0
  • 12
    Poland, Peter Kenneth
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Penn, Colin Spencer
    Insurance Broker born in October 1963
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Skyrme, Murray Blandford
    Registered Insurance Broker born in July 1933
    Individual
    Officer
    1996-06-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Gubbins, Simon Paul
    Insurance Broker born in November 1960
    Individual (4 offsprings)
    Officer
    1993-12-09 ~ 2001-07-09
    OF - Director → CIF 0
  • 17
    Fisher, Simon Charles
    Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
    Fisher, Simon Charles
    Chartered Accountant born in May 1949
    Individual (4 offsprings)
    1995-03-23 ~ 2001-11-09
    OF - Director → CIF 0
    Fisher, Simon Charles
    Individual (4 offsprings)
    Officer
    ~ 2001-11-09
    OF - Secretary → CIF 0
  • 18
    Whittingham, James Oliver
    Company Director born in August 1977
    Individual (49 offsprings)
    Officer
    2019-10-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 19
    Lucas, Robin Anthony Gordon
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Fangen, David Ronald
    Dir born in May 1948
    Individual
    Officer
    2008-06-06 ~ 2011-01-26
    OF - Director → CIF 0
  • 21
    Smith, Stephen
    Insurance Broker born in September 1970
    Individual
    Officer
    2014-01-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 22
    Peel, Alistair
    Individual (135 offsprings)
    Officer
    2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 23
    Wicks, Martin Paul
    Insurance Broker born in May 1968
    Individual
    Officer
    1998-12-15 ~ 2004-01-04
    OF - Director → CIF 0
  • 24
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2019-04-30 ~ 2019-11-11
    OF - Director → CIF 0
  • 25
    Robinson, Peter Richard
    Insurance Broker born in October 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 26
    Graham, Michael David
    Insurance Broker born in June 1958
    Individual
    Officer
    1993-03-11 ~ 1993-08-09
    OF - Director → CIF 0
  • 27
    Bailey, Beryl
    Insurance Broker born in June 1942
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 28
    Jamieson, Iain Alexander
    Chief Operating Officer born in October 1966
    Individual (61 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 29
    STACKHOUSE POLAND HOLDINGS LTD - now
    CARY AGNEW HESTER LIMITED - 2006-01-10
    New House, Bedford Road, Guildford, England
    Liquidation Corporate (3 parents, 20 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

Previous names
POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
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 - 1986-01-10
    Registered number 01163431
    The Walbrook Building, 25, Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 1974-03-18 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.