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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
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Jennifer Ann
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ now
    OF - Director → CIF 0
  • 3
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP - now
    CMS CAMERON MCKENNA LLP - 2017-05-02
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (391 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Preston, Geoffrey Robert
    Solicitor born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Fitzmaurice, Paul
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Sigler, Peter John
    Solicitor born in October 1948
    Individual
    Officer
    icon of calendar ~ 2008-11-25
    OF - Director → CIF 0
  • 4
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Furness-smith, Charles Edwin
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Dane, Tom
    Solicitor born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ 2015-09-19
    OF - Director → CIF 0
  • 7
    Pugh, Keith William
    Solicitor born in January 1955
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Conti, Mario Giovanni Celeste
    Solicitor born in April 1954
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Marshall, Joanna Sarah
    Solicitor born in May 1960
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Flowers, Ian Stephen
    Solicitor born in February 1959
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Ford, Peter Christopher
    Solicitor born in December 1962
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Murray, John Joseph
    Solicitor born in May 1953
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Prior, Michael
    Solicitor born in September 1938
    Individual
    Officer
    icon of calendar ~ 1999-08-05
    OF - Director → CIF 0
  • 14
    Greenstreet, Ian Alexander
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2007-05-09
    OF - Director → CIF 0
    icon of calendar 2008-02-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Richards, Catherine Mary Morgan
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Holt, Richard Gordon
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1997-06-24
    OF - Director → CIF 0
  • 18
    icon of address125, London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    ~ 1993-08-14
    PE - Nominee Secretary → CIF 0
    1994-08-14 ~ 2022-11-21
    PE - Secretary → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address125, London Wall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-25 ~ 2022-11-07
    PE - Director → CIF 0
parent relation
Company in focus

STRATTON STREET TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STRATTON STREET TRUSTEES LIMITED
    Info
    Registered number 02637522
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-14 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • STRATTON STREET TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressLacon House, Theobalds Road, London, WC1X 8RW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • URBANCHANCE LIMITED - 1991-12-23
    icon of address32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-01-05 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 1
  • icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-09-27
    CIF 1 - Director → ME
    icon of calendar 2000-06-20 ~ 2000-11-07
    CIF 2 - Director → ME

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