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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 14
  • 1
    Adams, Simon Charles Renwick
    Marketing Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ 1998-06-25
    OF - Director → CIF 0
  • 2
    Chadwick, Emma
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 3
    Chown, Mark John Hardwick
    Investment Banker born in February 1958
    Individual (17 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Whitehead, Colin
    Chartered Accountant born in January 1959
    Individual (16 offsprings)
    Officer
    ~ 2006-04-04
    OF - Director → CIF 0
    Whitehead, Colin
    Individual (16 offsprings)
    Officer
    ~ 2002-10-30
    OF - Secretary → CIF 0
  • 5
    Chorlton, Paul Anthony
    Finance Director born in January 1974
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Lindsay, Timothy Thomas
    Director born in February 1956
    Individual (14 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 7
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Butler, Brynmor James Dixon
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Staniforth, John Phillip
    Born in May 1947
    Individual (4 offsprings)
    Officer
    ~ 2005-07-19
    OF - Director → CIF 0
  • 10
    Kellerhuis, Henderikus Gerhardus
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 11
    Larah, Martin
    Director born in November 1948
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Folkman, Peter John
    Venture Capitalist born in August 1945
    Individual (25 offsprings)
    Officer
    1992-10-01 ~ 2002-02-10
    OF - Director → CIF 0
  • 13
    Tinker, Paul
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Mills, George
    Marketing Consultant born in April 1952
    Individual (1 offspring)
    Officer
    1992-11-05 ~ 1994-09-04
    OF - Director → CIF 0
parent relation
Company in focus

STANIFORTH LIMITED

Period: 2004-02-12 ~ 2014-12-09
Company number: 02403555
Registered names
STANIFORTH LIMITED - Dissolved
TCG LIMITED - 2004-02-12
CHECKPINE LIMITED - 1991-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STANIFORTH LIMITED
    Info
    TCG LIMITED - 2004-02-12
    CHECKPINE LIMITED - 2004-02-12
    Registered number 02403555
    239 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 and dissolved on 2014-12-09 (25 years 4 months). The company status 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.