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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 2
  • 1
    Tinker, Paul
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Folkman, Peter John
    Venture Capitalist born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2002-02-10
    OF - Director → CIF 0
  • 2
    Lindsay, Timothy Thomas
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Whitehead, Colin
    Chartered Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2006-04-04
    OF - Director → CIF 0
    Whitehead, Colin
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2002-10-30
    OF - Secretary → CIF 0
  • 4
    Kellerhuis, Henderikus Gerhardus
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    Chorlton, Paul Anthony
    Finance Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Mills, George
    Marketing Consultant born in April 1952
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1994-09-04
    OF - Director → CIF 0
  • 7
    Chadwick, Emma
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 8
    Adams, Simon Charles Renwick
    Marketing Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ 1998-06-25
    OF - Director → CIF 0
  • 9
    Larah, Martin
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Butler, Brynmor James Dixon
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Staniforth, John Phillip
    Public Relations Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-07-19
    OF - Director → CIF 0
  • 12
    Chown, Mark John Hardwick
    Investment Banker born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
parent relation
Company in focus

STANIFORTH LIMITED

Previous names
CHECKPINE LIMITED - 1991-02-27
TCG LIMITED - 2004-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STANIFORTH LIMITED
    Info
    CHECKPINE LIMITED - 1991-02-27
    TCG LIMITED - 1991-02-27
    Registered number 02403555
    icon of address239 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
Active 0
  • Not found in our database.

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