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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 15
  • 1
    Lanne, Michel Marc Marie
    Company Director born in September 1963
    Individual (15 offsprings)
    Officer
    1999-07-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Chesnais, Frederic Marcel Alfred
    Finance Directr born in June 1963
    Individual (27 offsprings)
    Officer
    2002-03-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    North Hearn, James
    Product Director born in July 1959
    Individual (13 offsprings)
    Officer
    1997-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Wigmore, Jeremy
    Managing Director born in January 1960
    Individual (30 offsprings)
    Officer
    2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Carton, Oliver Daniel
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2001-04-16
    OF - Director → CIF 0
  • 6
    Passam, Mark
    Finance Director born in September 1964
    Individual (28 offsprings)
    Officer
    2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 7
    Carroll, Adam Richard
    Lawyer
    Individual (31 offsprings)
    Officer
    2000-07-31 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 8
    Bunma, Denis
    Director born in January 1976
    Individual (26 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Bonnell, Bruno Yves Joseph
    Managing Director born in October 1958
    Individual (16 offsprings)
    Officer
    2002-01-01 ~ 2005-01-15
    OF - Director → CIF 0
  • 10
    Stewart, Ian Clifford
    Chairman born in September 1953
    Individual (13 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Hill, Philip John
    Finanace Director born in December 1962
    Individual (19 offsprings)
    Officer
    1997-07-25 ~ 1999-05-28
    OF - Director → CIF 0
  • 12
    Dura, Jean-marie
    Company Director born in October 1963
    Individual (19 offsprings)
    Officer
    1999-07-16 ~ 1999-10-05
    OF - Director → CIF 0
  • 13
    Stockwell, Christopher Mark
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1997-06-06 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 14
    Stewart, Jennifer
    Managing Director born in June 1964
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-01-31
    OF - Director → CIF 0
    Stewart, Jennifer
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-06-06
    OF - Secretary → CIF 0
  • 15
    Rabe, Hans
    Managing Director born in February 1944
    Individual (5 offsprings)
    Officer
    1995-05-12 ~ 1997-06-26
    OF - Director → CIF 0
parent relation
Company in focus

STEWART HOLDINGS LIMITED

Period: 1989-09-12 ~ 2013-09-19
Company number: 02389761
Registered names
STEWART HOLDINGS LIMITED - Dissolved
DENEDISK LIMITED - 1989-09-12
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • STEWART HOLDINGS LIMITED
    Info
    DENEDISK LIMITED - 1989-09-12
    Registered number 02389761
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-26 and dissolved on 2013-09-19 (24 years 3 months). 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 March 2026 and licensed under the Open Government Licence v3.0.