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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 4
  • 1
    Dubyl, Stephen
    Born in April 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Ferris, Katie Jane
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Picot, Stephen Keith
    Born in January 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ now
    OF - Director → CIF 0
    Picot, Stephen Keith
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    NAVAGATOR LIMITED
    icon of addressStamford Works, The Stamford Group, Bayley Street, Stalybridge, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Bootes, Peter
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1998-12-31
    OF - Director → CIF 0
    icon of calendar 2002-02-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Gustafsson, Bengt Gunnar
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-10-16
    OF - Director → CIF 0
  • 3
    Nugent, Kay
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Moran, Peter Albert
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
  • 5
    Openshaw, David Allen
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Kenyon, Neville Arthur
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Simpson, Ian David
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Nugent, John Michael
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    Codling, Dennis William
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Wood, Graham Robert
    Company President born in March 1943
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Stafford, Frank
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1998-07-08
    OF - Director → CIF 0
    Stafford, Frank
    Director born in July 1933
    Individual
    icon of calendar 2004-03-01 ~ 2012-05-17
    OF - Director → CIF 0
    Stafford, Frank
    Individual
    Officer
    icon of calendar ~ 2004-04-01
    OF - Secretary → CIF 0
  • 12
    Williamson, Norman Edward
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 13
    Reay, Alan
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    icon of calendar 1999-09-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 14
    Dargie, Bruce William
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

STAMFORD GROUP LIMITED(THE)

Previous name
INTERCEDE NINETY LIMITED - 1982-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STAMFORD GROUP LIMITED(THE)
    Info
    INTERCEDE NINETY LIMITED - 1982-07-16
    Registered number 01647353
    icon of addressStamford Works, Bayley St, Stalybridge, Cheshire SK15 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-29 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE STAMFORD GROUP LTD
    S
    Registered number 1647353
    icon of addressStamford Mill, Bayley Street, Stalybridge, England, SK15 1QQ
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
  • THE STAMFORD GROUP LTD
    S
    Registered number 1647353
    icon of addressStamford Mill, Stamford Mill, Bayley St, Stalybridge, England, SK15 1QQ
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    POCKETWARD LIMITED - 1982-12-20
    MICROPOL LIMITED - 1991-07-19
    MICREX LIMITED - 1995-05-15
    icon of addressStamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SLATERSHELFCO 231 LIMITED - 1992-01-10
    icon of addressBayley Street, Stalybridge, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    OPTO SYSTEMS LIMITED - 1985-02-15
    OPTO INTERNATIONAL LIMITED - 2011-10-06
    FLAKEVIEW LIMITED - 1982-12-20
    icon of addressStamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    TUNERGLEN LIMITED - 1982-12-08
    MAILBOX MOULDINGS LIMITED - 1997-08-08
    WCB ROTO MOULDING LIMITED - 1984-04-13
    MAILBOX MOULDINGS INTERNATIONAL LIMITED - 2009-09-27
    WCB ROTOMOULDING LIMITED - 1983-03-04
    icon of addressStamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    SLATERSHELFCO 344 LIMITED - 1997-09-29
    icon of addressBayley Street, Stalybridge, Cheshire
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - 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.