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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 13
  • 1
    Ingham, Stephen John
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    2006-04-30 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Bracey, Andrew James Mark Lewis
    Director born in February 1967
    Individual (59 offsprings)
    Officer
    2012-04-23 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Stagg, Kelvin John
    Born in September 1971
    Individual (40 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Stagg, Kelvin John
    Individual (40 offsprings)
    Officer
    2006-07-17 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 4
    Puckett, Stephen Ronald
    Finance born in June 1961
    Individual (39 offsprings)
    Officer
    2001-02-15 ~ 2012-04-23
    OF - Director → CIF 0
    Puckett, Stephen Ronald
    Individual (39 offsprings)
    Officer
    2001-06-27 ~ 2002-01-22
    OF - Secretary → CIF 0
    2006-06-09 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 5
    Nash, Ian Victor
    Company Director born in October 1955
    Individual (40 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Nash, Ian Victor
    Individual (40 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    Tatham, Jeremy Paul
    Accountant born in November 1969
    Individual (21 offsprings)
    Officer
    2018-08-10 ~ 2022-03-31
    OF - Director → CIF 0
    Tatham, Jeremy Paul
    Individual (21 offsprings)
    Officer
    2018-08-10 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 7
    Page, Michael Leigh
    Company Director born in August 1945
    Individual (18 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Mcbride, Richard Anthony
    Individual (126 offsprings)
    Officer
    2002-01-22 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 9
    Marriner, Elaine
    Chartered Secretary And Barrister born in October 1961
    Individual (105 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 10
    Webber, Timothy Charles
    Individual (23 offsprings)
    Officer
    1999-06-30 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 11
    Maguire, Kaye Elizabeth
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Maguire, Kaye Elizabeth
    Individual (24 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Benson, Terence William
    Director born in September 1951
    Individual (30 offsprings)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    MICHAEL PAGE INTERNATIONAL INVESTMENT LTD
    MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED - now 02329107 04130921... (more)
    SUREMET LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICHAEL PAGE INTERNATIONAL FINANCE LIMITED

Period: 1989-02-10 ~ now
Company number: 02319166
Registered names
MICHAEL PAGE INTERNATIONAL FINANCE LIMITED - now 01676035... (more)
SUNLAP LIMITED - 1989-02-10
Standard Industrial Classification
74990 - Non-trading Company

  • MICHAEL PAGE INTERNATIONAL FINANCE LIMITED
    Info
    SUNLAP LIMITED - 1989-02-10
    Registered number 02319166
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1988-11-18 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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