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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 24
  • 1
    Furness-smith, Charles Edwin
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2011-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Ford, Peter Christopher
    Born in December 1962
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Greenstreet, Ian Alexander
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2007-05-09
    OF - Director → CIF 0
    2008-02-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Bell, Jennifer Ann
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Flowers, Ian Stephen
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Sigler, Peter John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 2008-11-25
    OF - Director → CIF 0
  • 7
    Bell, Adrian James
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2008-11-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Pugh, Keith William
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Marshall, Joanna Sarah
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Murray, John Joseph
    Born in May 1953
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Richards, Catherine Mary Morgan
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    Fitzmaurice, Paul
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Dane, Tom
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2015-09-19 ~ 2015-09-19
    OF - Director → CIF 0
  • 15
    Holt, Richard Gordon
    Born in June 1947
    Individual (22 offsprings)
    Officer
    1994-10-24 ~ 1997-06-24
    OF - Director → CIF 0
  • 16
    Prior, Michael
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1999-08-05
    OF - Director → CIF 0
  • 17
    Conti, Mario Giovanni Celeste
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1996-06-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Quarrell, John James
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1992-08-14) ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2020-04-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Preston, Geoffrey Robert
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1995-09-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-08-14
    OF - Nominee Secretary → CIF 0
    1994-08-14 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    125, London Wall, London, England
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2008-11-25 ~ 2022-11-07
    OF - Director → CIF 0
  • 23
    125, London Wall, London, England
    Active Corporate (204 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (728 parents, 41 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STRATTON STREET TRUSTEES LIMITED

Period: 1991-08-14 ~ now
Company number: 02637522
Registered name
STRATTON STREET TRUSTEES LIMITED - now
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
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-14 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • STRATTON STREET TRUSTEES LIMITED
    S
    Registered number missing
    Lacon House, Theobalds Road, London, WC1X 8RW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MCP PENSION TRUSTEES LIMITED
    - now 02664997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-07-21 during the appointment or period of control
    Dissolved on 2012-08-15 during the appointment or period of control
    URBANCHANCE LIMITED - 1991-12-23
    32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    1996-01-05 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    STANDARD LIFE TRUSTEE COMPANY LIMITED
    SC076046
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2006-03-02 ~ 2006-09-27
    CIF 1 - Director → ME
    2000-06-20 ~ 2000-11-07
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.