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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 30
  • 1
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (67 offsprings)
    Officer
    2005-11-16 ~ 2006-07-15
    OF - Director → CIF 0
  • 2
    Nixon, Edward John
    Finance Director born in November 1974
    Individual (22 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (417 offsprings)
    Officer
    1995-01-30 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (417 offsprings)
    Officer
    1995-01-30 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 4
    Edis-bates, Jonathan Geoffrey
    Solicitor born in August 1950
    Individual (95 offsprings)
    Officer
    1995-01-30 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Solicitor
    Individual (95 offsprings)
    Officer
    1995-01-30 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 5
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    2008-02-14 ~ 2019-04-01
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Charles Peter Holder
    Individual (1 offspring)
    Insolvency
    2008-02-14 ~ 2017-12-06
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sims, Roy John Peter
    Individual (13 offsprings)
    Officer
    (before 1991-09-14) ~ 1994-04-15
    OF - Secretary → CIF 0
  • 9
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual (18 offsprings)
    Officer
    2001-07-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 11
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-10-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 12
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual (39 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual (39 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 13
    Giannuzzi, Alfonso
    Deputy Managing Director born in April 1947
    Individual (8 offsprings)
    Officer
    (before 1991-09-14) ~ 1995-01-30
    OF - Director → CIF 0
  • 14
    Catherine Williamson
    Individual (1 offspring)
    Insolvency
    2019-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hearn, Dennis
    Deputy Chief Executive born in September 1929
    Individual (16 offsprings)
    Officer
    (before 1991-09-14) ~ 1991-10-21
    OF - Director → CIF 0
  • 16
    Stevens, David John
    Group Legal Dir born in March 1950
    Individual (241 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Group Legal Dir
    Individual (241 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 17
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (119 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 18
    Forte, Rocco Giovanni, Sir
    Chief Executive born in January 1945
    Individual (44 offsprings)
    Officer
    (before 1991-09-14) ~ 1995-01-30
    OF - Director → CIF 0
  • 19
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (147 offsprings)
    Officer
    2002-10-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 20
    Campbell, Blair Patrick
    Accountant born in February 1971
    Individual (12 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 21
    Kanders, Alan J
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2007-04-06
    OF - Director → CIF 0
  • 22
    Alastair Paul Beveridge
    Individual (1 offspring)
    Insolvency
    2019-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mills, John Michael
    Chartered Sec born in January 1964
    Individual (376 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Company Secretary
    Individual (376 offsprings)
    Officer
    1994-04-15 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 24
    Hearn, Alan John
    Managing Director born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1991-09-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 25
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual (150 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 26
    Lovett, Norman
    Commercial Director born in September 1935
    Individual (15 offsprings)
    Officer
    (before 1991-09-14) ~ 1995-01-30
    OF - Director → CIF 0
  • 27
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (36 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 28
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (32 parents, 29 offsprings)
    Officer
    1996-07-08 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 29
    166 High Holborn, London
    Corporate (27 offsprings)
    Officer
    1996-07-08 ~ 1998-07-17
    OF - Director → CIF 0
  • 30
    STARMAN SECRETARIES LIMITED
    - now 04944708
    MERIDIEN SECRETARIES LIMITED - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED - 2004-06-01 04944708
    RAINBAY LIMITED - 2003-11-26
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STARMAN STRECK

Period: 2006-03-24 ~ 2022-03-16
Company number: 01988676
Registered names
STARMAN STRECK - Dissolved
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Standard Industrial Classification
7499 - Non-trading Company

  • STARMAN STRECK
    Info
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2006-03-24
    CALAMORE LIMITED - 2006-03-24
    Registered number 01988676
    Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU
    PRIVATE UNLIMITED COMPANY incorporated on 1986-02-12 and dissolved on 2022-03-16 (36 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.