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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
    Choy, Kevin Clifford
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Robert John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2008-06-18 ~ 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
    Walsh, Peter
    Born in October 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Duffy, Dennis James
    Born in July 1960
    Individual
    Officer
    2003-11-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 3
    Rees, David Rocyn
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Foster, Alan Peter
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2011-03-21
    OF - Director → CIF 0
  • 5
    Mcgillicuddy, Mark Howard
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Boreham, Peter John
    Born in December 1959
    Individual
    Officer
    2011-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Flynn, John
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2014-12-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Munsey, Jonathan Ross
    Born in February 1970
    Individual
    Officer
    2006-06-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 9
    Durrant, Andrew Peter
    Individual
    Officer
    2006-12-11 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 10
    Edwards, Mark
    Individual (1 offspring)
    Officer
    ~ 1997-04-15
    OF - Secretary → CIF 0
  • 11
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Rayner, Heather Maria
    Individual
    Officer
    2011-03-22 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 13
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    2018-11-30 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 14
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2003-01-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 15
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1995-08-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 16
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 17
    Sargent, John Francis
    Born in June 1947
    Individual
    Officer
    1998-07-20 ~ 2003-11-01
    OF - Director → CIF 0
  • 18
    Kent, John Michael
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Clarkson, Ernest
    Born in December 1954
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Edwards, Stanley Christopher
    Born in December 1931
    Individual
    Officer
    2003-11-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 21
    Whitehouse, Robert John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Owen, John Alun Geoffrey
    Born in September 1947
    Individual
    Officer
    1996-12-11 ~ 1999-01-12
    OF - Director → CIF 0
  • 23
    Bateson, Graham Leonard
    Born in March 1951
    Individual
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
  • 24
    Poole, Andrew Philip
    Individual
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 25
    Ebdon, Douglas Harry
    Born in March 1945
    Individual
    Officer
    1994-12-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2007-11-23 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 27
    Leslie, Patrick Gerrard
    Born in September 1955
    Individual
    Officer
    1995-03-01 ~ 1996-10-21
    OF - Director → CIF 0
  • 28
    Markham, Una
    Individual
    Officer
    1999-06-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 29
    Sheen, Jason
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 30
    Dunne, Allan James
    Born in October 1952
    Individual
    Officer
    1999-09-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Gould, Albert Edward
    Born in February 1939
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2000-10-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 33
    Matthews, Terence Ronald, Councillor
    Born in May 1945
    Individual
    Officer
    1996-10-21 ~ 2002-08-31
    OF - Director → CIF 0
  • 34
    Dick, Alan
    Born in May 1944
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Wells, David George
    Born in August 1941
    Individual
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 36
    Bowers, David
    Born in February 1951
    Individual
    Officer
    1998-12-23 ~ 2002-10-18
    OF - Director → CIF 0
  • 37
    Simpson, Donald Uriah
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 38
    Eves, Richard Anthony
    Individual
    Officer
    2000-09-05 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 39
    Cockburn, Emma Suzanne
    Individual
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 40
    Brooks, David
    Born in July 1941
    Individual
    Officer
    1996-01-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 41
    Daniel, Norman James
    Born in March 1968
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2013-09-15
    OF - Director → CIF 0
  • 42
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 43
    Thornley, Brian Ralph
    Born in November 1946
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1999-07-15
    OF - Director → 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). 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.