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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
    Norman, Brett William
    Born in September 1992
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33, Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33, Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 2
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 3
    Harvey, Colin Ivan
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1998-01-10
    OF - Director → CIF 0
  • 4
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2019-06-14
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 5
    Matthews, Nigel Frederick
    Cs born in October 1942
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2001-11-21
    OF - Director → CIF 0
  • 6
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 8
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 9
    Kershaw, Philip
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Broome, Nigel Stuart
    Personnel Manager born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-08
    OF - Director → CIF 0
  • 11
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual
    Officer
    icon of calendar 1998-01-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 13
    Todd, Francesca Anne
    Company Secretary
    Individual (194 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 14
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2001-10-23
    OF - Director → CIF 0
  • 15
    Hamilton, William
    Chartered Secretary born in August 1947
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-10-23
    OF - Director → CIF 0
    Hamilton, William
    Individual
    Officer
    icon of calendar ~ 1995-11-15
    OF - Secretary → CIF 0
  • 16
    Willits, Giles Kirkley
    Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 17
    Mason, Jonathan Peter
    Dept Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 18
    icon of address33, Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    2016-04-06 ~ 2025-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STAMFORD HOUSE INVESTMENTS LIMITED

Previous names
SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
JUDGEGLOW LIMITED - 1986-01-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STAMFORD HOUSE INVESTMENTS LIMITED
    Info
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 2000-01-04
    Registered number 01970437
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1985-12-12 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • STAMFORD HOUSE INVESTMENTS LIMITED
    S
    Registered number 01970437
    icon of address33, Holborn, London, England, EC1N 2HT
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEALBAY LIMITED - 1997-01-29
    icon of addressLevel 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.