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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 3
  • 1
    Tonks, Luke Stephen
    Born in August 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Offergelt, Bruce Louis
    Born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ now
    OF - Director → CIF 0
    Offergelt, Bruce Louis
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Oliver David John Sargent
    Born in March 1977
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Hoyle, Philip Victor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-16 ~ 2017-01-31
    OF - Director → CIF 0
    Hoyle, Philip Victor
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-11 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 2
    Collier, Linda Mary
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Harford, John Timothy, Sir
    Merchant Banker born in July 1932
    Individual
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 4
    Davies, James Ralph Parnell
    Company Director born in October 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2003-11-20
    OF - Director → CIF 0
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 5
    Shakerley, Charles Frederick Eardley
    Chairman born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-15
    OF - Director → CIF 0
  • 6
    Murphy, Philip Francis
    Finance Director born in September 1941
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 1996-05-22
    OF - Director → CIF 0
  • 7
    Waterton, Michael Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-18
    OF - Secretary → CIF 0
  • 8
    Offergelt, Bruce Louis
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 9
    Naylor, Thomas Peter
    Born in December 1923
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 10
    Whitwham, Graham Claude
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 11
    Breedy, Rosalyn Antonia
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 12
    Bateman, Amanda Macfarlane
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 13
    Scott, Francis Alexander
    Chairman born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Francis Alexander Scott
    Born in October 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STRAMONGATE TRUSTEES LIMITED

Previous names
HACKREMCO (NO.548) LIMITED - 1990-03-14
SAND AIRE TRUSTEES LIMITED - 2002-10-14
PROVINCIAL TRUSTEES LIMITED - 2000-11-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • STRAMONGATE TRUSTEES LIMITED
    Info
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    SAND AIRE TRUSTEES LIMITED - 1990-03-14
    PROVINCIAL TRUSTEES LIMITED - 1990-03-14
    Registered number 02463180
    icon of addressCapital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1990-01-25 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.