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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 3
  • 1
    Whitehouse, Robert John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Choy, Kevin Clifford
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Leslie, Patrick Gerrard
    Born in September 1955
    Individual
    Officer
    1995-03-01 ~ 1996-10-21
    OF - Director → CIF 0
  • 2
    Owen, John Alun Geoffrey
    Born in September 1947
    Individual
    Officer
    1996-12-11 ~ 1999-01-12
    OF - Director → CIF 0
  • 3
    Kent, John Michael
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Flynn, John
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2014-12-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Duffy, Dennis James
    Born in July 1960
    Individual
    Officer
    2003-11-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2000-10-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 7
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2007-11-23 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 8
    Sheen, Jason
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 9
    Rees, David Rocyn
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 10
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 11
    Bowers, David
    Born in February 1951
    Individual
    Officer
    1998-12-23 ~ 2002-10-18
    OF - Director → CIF 0
  • 12
    Simpson, Donald Uriah
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 13
    Walsh, Peter
    Born in October 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Bateson, Graham Leonard
    Born in March 1951
    Individual
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
  • 15
    Whitehouse, Robert John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Durrant, Andrew Peter
    Individual
    Officer
    2006-12-11 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 18
    Gould, Albert Edward
    Born in February 1939
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Rayner, Heather Maria
    Individual
    Officer
    2011-03-22 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 20
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2003-01-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 21
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 22
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1995-08-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 23
    Dunne, Allan James
    Born in October 1952
    Individual
    Officer
    1999-09-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Boreham, Peter John
    Born in December 1959
    Individual
    Officer
    2011-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Ebdon, Douglas Harry
    Born in March 1945
    Individual
    Officer
    1994-12-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Poole, Andrew Philip
    Individual
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 27
    Clarkson, Ernest
    Born in December 1954
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Cockburn, Emma Suzanne
    Individual
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 29
    Thornley, Brian Ralph
    Born in November 1946
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1999-07-15
    OF - Director → CIF 0
  • 30
    Dick, Alan
    Born in May 1944
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Daniel, Norman James
    Born in March 1968
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2013-09-15
    OF - Director → CIF 0
  • 32
    Eves, Richard Anthony
    Individual
    Officer
    2000-09-05 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 33
    Matthews, Terence Ronald, Councillor
    Born in May 1945
    Individual
    Officer
    1996-10-21 ~ 2002-08-31
    OF - Director → CIF 0
  • 34
    Wells, David George
    Born in August 1941
    Individual
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 35
    Brooks, David
    Born in July 1941
    Individual
    Officer
    1996-01-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 36
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    2018-11-30 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 37
    Sargent, John Francis
    Born in June 1947
    Individual
    Officer
    1998-07-20 ~ 2003-11-01
    OF - Director → CIF 0
  • 38
    Munsey, Jonathan Ross
    Born in February 1970
    Individual
    Officer
    2006-06-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 39
    Markham, Una
    Individual
    Officer
    1999-06-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 40
    Mcgillicuddy, Mark Howard
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 41
    Edwards, Stanley Christopher
    Born in December 1931
    Individual
    Officer
    2003-11-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 42
    Foster, Alan Peter
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2011-03-21
    OF - Director → CIF 0
  • 43
    Edwards, Mark
    Individual (1 offspring)
    Officer
    ~ 1997-04-15
    OF - Secretary → CIF 0
  • 44
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3, Strand, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    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
parent relation
Company in focus

STARGAS NOMINEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • STARGAS NOMINEES LIMITED
    Info
    Registered number 01882366
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1985-02-01 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • STARGAS NOMINEES LIMITED
    S
    Registered number 1882366
    1-3, Strand, London, England, WC2N 5EH
    Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STARGAS NOMINEES LIMITED
    S
    Registered number 01882366
    1-3, Strand, London, United Kingdom, WC2N 5EH
    Private Limited Company in Registrar Of Companies, England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1-3 Strand, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75%OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.