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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
28
- 1
Cheshire, Jacqueline Helen
Born in January 1972Individual (22 offsprings)Officer2006-06-01 ~ 2009-10-31OF - Director → CIF 0 - 2
Durham, Leonard William
Born in April 1950Individual (5 offsprings)Officer2005-01-10 ~ 2008-09-30OF - Director → CIF 0 - 3
Bakos, Stephen Philip
Born in June 1960Individual (11 offsprings)Officer1999-05-04 ~ 2011-07-07OF - Director → CIF 0Bakos, Stephen Philip
Individual (11 offsprings)Officer2009-04-01 ~ 2011-07-07OF - Secretary → CIF 0 - 4
Nolan, John Edward Rigby
Born in July 1941Individual (6 offsprings)Officer(before 1991-05-29) ~ 2004-04-01OF - Director → CIF 0 - 5
Fletcher, David Faviell
Born in June 1954Individual (19 offsprings)Officer2015-01-28 ~ 2019-10-21OF - Director → CIF 0 - 6
Rodger, Andrew Charles James
Born in July 1970Individual (8 offsprings)Officer2007-10-01 ~ 2008-09-30OF - Director → CIF 0 - 7
Merry, Christopher James
Born in June 1961Individual (106 offsprings)Officer2022-03-03 ~ 2023-08-23OF - Director → CIF 0 - 8
Ciucci, Giuseppe Guido, Mr.
Born in July 1963Individual (12 offsprings)Officer1995-07-23 ~ 2008-09-30OF - Director → CIF 0 - 9
Olsen, David Sidney
Born in November 1941Individual (13 offsprings)Officer(before 1991-05-29) ~ 1992-05-28OF - Director → CIF 0 - 10
Gorvy, Harold Aubrey
Born in January 1927Individual (20 offsprings)Officer1998-11-06 ~ 2008-09-30OF - Director → CIF 0 - 11
Sternberg, Anton Hans
Born in January 1966Individual (33 offsprings)Officer2002-03-18 ~ nowOF - Director → CIF 0 - 12
Jaffee, Richard Charles
Born in June 1960Individual (7 offsprings)Officer2007-09-05 ~ 2008-09-30OF - Director → CIF 0 - 13
- 14
Sofer, Ezra
Born in March 1960Individual (9 offsprings)Officer2001-09-01 ~ nowOF - Director → CIF 0 - 15
Glew, Roy William
Born in October 1950Individual (8 offsprings)Officer(before 1991-05-29) ~ 1992-05-28OF - Director → CIF 0 - 16
Whitehead, Michael
Born in August 1962Individual (5 offsprings)Officer1999-10-01 ~ 2001-08-30OF - Director → CIF 0 - 17
Shacklock, Jeremy St George
Individual (21 offsprings)Officer2015-12-11 ~ 2021-01-31OF - Secretary → CIF 0 - 18
- 19
Kessler, Anthony Roy
Born in April 1955Individual (9 offsprings)Officer(before 1993-01-01) ~ 1999-01-28OF - Director → CIF 0 - 20
Gardner, Adrian David Edmund
Born in May 1962Individual (84 offsprings)Officer2022-03-03 ~ 2025-05-13OF - Director → CIF 0 - 21
Berman, Stephen
Born in September 1940Individual (5 offsprings)Officer(before 1991-05-29) ~ 2009-03-31OF - Director → CIF 0Berman, Stephen
Individual (5 offsprings)Officer(before 1991-05-29) ~ 2009-03-31OF - Secretary → CIF 0 - 22
Armist, Ronald
Born in November 1953Individual (16 offsprings)Officer2006-09-01 ~ 2008-09-30OF - Director → CIF 0 - 23
Fisher, Eric
Born in July 1963Individual (18 offsprings)Officer2005-09-01 ~ 2008-09-30OF - Director → CIF 0 - 24
Nolan, Andrew Rigby
Born in February 1969Individual (5 offsprings)Officer2013-06-19 ~ 2018-02-06OF - Director → CIF 0 - 25
Tatos, Aris Solon, Mr.
Born in July 1959Individual (5 offsprings)Officer2004-04-01 ~ 2015-01-28OF - Director → CIF 0 - 26
Kettle, Steven Edmund
Born in September 1971Individual (4 offsprings)Officer2005-04-01 ~ 2008-09-30OF - Director → CIF 0 - 27
CORIENT INTERNATIONAL ACQUISITIONCO LIMITED
16779799The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 9 offsprings)Person with significant control2026-06-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 28CI FINANCIAL HOLDINGS LTD. - now 16226176MC ACCELERATE MIDCO (UK) LTD - 2025-03-31The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 12 offsprings)Person with significant control2026-06-01 ~ 2026-06-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CORIENT SERVICES LIMITED
Period: 2026-07-14 ~ now
Company number: 01234340
Registered names
CORIENT SERVICES LIMITED - now
STONEHAGE FLEMING SERVICES LIMITED - 2026-07-14
STONEHAGE LIMITED - 2015-08-17
STONEHAGE ORGANISATION LIMITED - 1984-10-31
SEDEX TRADING LIMITED - 1980-12-31
STOKEBRIAR LIMITED - 1976-12-31
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CORIENT SERVICES LIMITED
InfoSTONEHAGE FLEMING SERVICES LIMITED - 2026-07-14STONEHAGE LIMITED - 2026-07-14STONEHAGE ORGANISATION LIMITED - 2026-07-14SEDEX TRADING LIMITED - 2026-07-14STOKEBRIAR LIMITED - 2026-07-14Registered number 012343406 St James's Square, London SW1Y 4JUPRIVATE LIMITED COMPANY incorporated on 1975-11-19 (50 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-29CIF 0STONEHAGE LIMITED
SRegistered number missing4th Floor, 21 Dartmouth Street, London, SW1H 9BPCIF 1 CIF 2STONEHAGE LIMITED
SRegistered number missing56 Conduit Street, London, W1S 2YZCIF 3STONEHAGE LIMITED
SRegistered number missing56 Conduit Street, London, W1S 2YZCIF 4STONEHAGE LIMITED
SRegistered number 0123434056, Conduit Street, London, England, England, W1S 2YZENGLANDCIF 5STONEHAGE LIMITED
SRegistered number 0123434056, Conduit Street, London, England, W1S 2YZENGLAND AND WALESCIF 6STONEHAGE LIMITED
SRegistered number 0123434056, Conduit Street, London, Great Britain, W1S 2YZENGLANDCIF 7STONEHAGE LIMITED
SRegistered number 0123434056, Conduit Street, London, United Kingdom, W1S 2YZUKCIF 8STONEHAGE FLEMING SERVICES LIMITED
SRegistered number missing15, Suffolk Street, London, United Kingdom, SW1Y 4HGCIF 9 CIF 10STONEHAGE FLEMING SERVICES LIMITED
SRegistered number missing6, St James Square, London, United Kingdom, SW1Y 4JUCIF 11STONEHAGE FLEMING SERVICES LIMITED
SRegistered number 012343406, St. James's Square, London, England, SW1Y 4JUCIF 12
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Offspring entities and appointments
12
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13
Due to be dissolved on 2025-08-22TRIALPHA INVESTMENT ADVISORS LIMITED
- 2009-07-03 03781549HORIZON INVESTMENT ADVISORS LIMITED - 1999-06-03C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (34 parents)Officer1999-07-14 ~ 2011-03-24CIF 5 - Secretary → ME2MAAFRIKA TIKKUN UK
- 2011-07-04 04769362TIKKUN UK - 2005-01-25Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (26 parents)Officer2005-06-01 ~ nowCIF 12 - Secretary → ME3CASCADE CLAMPS U.K. LIMITED
043060652 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2001-10-17 ~ 2003-01-23CIF 1 - Secretary → ME4CONTRARIAN INVESTMENT ADVISORY LIMITED
- 2008-07-24 0658170522 Chancery Lane, LondonActive Corporate (13 parents, 1 offspring)Officer2008-04-30 ~ 2010-07-19CIF 8 - Secretary → ME5CREATIVE INVESTMENTS LIMITED
01930875Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Officer(before 1992-03-25) ~ nowCIF 10 - Secretary → ME6ELEVEN BRACKNELL GARDENS LIMITED
02717062201 Haverstock Hill Belsize Park, London, United KingdomActive Corporate (15 parents)Officer1997-07-25 ~ 2000-06-29CIF 2 - Secretary → ME7FIELDSTALL LIMITED
04253642Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2001-07-27 ~ dissolvedCIF 9 - Secretary → ME8GRAHAM BECK WINES (EUROPE) LTD
04331333Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-11-29 ~ dissolvedCIF 3 - Secretary → ME9LASER CENTRE EUROPE LIMITED
03843805Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer1999-09-14 ~ dissolvedCIF 4 - Secretary → ME10MYMARKET LIMITED
0276032025 Farringdon Street, LondonActive Corporate (5 parents)Officer1992-10-29 ~ nowCIF 11 - Secretary → ME11SABLE CAPITAL LLP
- 2007-02-02 OC30808315 Suffolk Street, LondonDissolved Corporate (6 parents)Officer2004-05-24 ~ 2013-03-14CIF 7 - LLP Designated Member → ME12THE COLONIAL CHICKEN COMPANY LIMITED
02991996Vantage Point Woodwater Park, Pynes Hill, Exeter, DevonDissolved Corporate (7 parents)Officer2002-03-12 ~ dissolvedCIF 6 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
