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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 19
  • 1
    De Silva, Shirley
    Individual (2 offsprings)
    Officer
    1992-09-14 ~ 1992-11-04
    OF - Secretary → CIF 0
    1994-03-18 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 2
    Dwyer, Jamey Henry
    Born in December 1977
    Individual (51 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Bartram-lora Reina, Sarah Jayne
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2020-01-24 ~ 2020-11-12
    OF - Director → CIF 0
  • 4
    Pollock, Martin William
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2011-02-18 ~ 2011-11-08
    OF - Director → CIF 0
  • 5
    Ingram, David Jonathan
    Individual (6 offsprings)
    Officer
    1992-11-04 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 6
    Dr Jurgen Liebfried
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Quant, Bernard George, Mr.
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2008-10-24 ~ 2011-02-18
    OF - Director → CIF 0
  • 8
    Bond, Paul
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1992-09-14 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Mccormack, Stephen
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-11-12 ~ 2022-09-06
    OF - Director → CIF 0
  • 10
    Pitcher, Anthony Arthur
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2011-11-08 ~ 2014-05-13
    OF - Director → CIF 0
  • 11
    Cox, Ashley Stuart
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2014-05-13 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Sinel, Paul Martin
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2005-04-25 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    19-21, Broad Street, St. Helier, Jersey, Jersey
    Corporate (36 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-06-01 ~ 1992-09-14
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-06-01 ~ 1992-09-14
    OF - Nominee Director → CIF 0
  • 16
    ZEDRA NOMINEES (JERSEY) LIMITED
    OE009805
    19-21, Broad Street, St. Helier, Jersey, Jersey
    Registered Corporate (7 parents, 89 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Secretary → CIF 0
  • 17
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 156 offsprings)
    Officer
    1998-01-30 ~ 2004-02-11
    OF - Director → CIF 0
  • 18
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 175 offsprings)
    Officer
    1998-01-30 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 19
    Barclays Wealth, Po Box 248, 39-41 Broad Street, St Helier, Channel Islands
    Corporate (6 offsprings)
    Officer
    2004-02-11 ~ 2010-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

STANDGLEN LIMITED

Period: 1992-06-01 ~ now
Company number: 02719078
Registered name
STANDGLEN LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • STANDGLEN LIMITED
    Info
    Registered number 02719078
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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