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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 27
  • 1
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2008-09-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Individual (6 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Allison, David Brian
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2006-08-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Shead, Alexander Mark
    Born in July 1961
    Individual (12 offsprings)
    Officer
    1993-01-15 ~ 2004-02-24
    OF - Director → CIF 0
  • 5
    Shead, Anthony David
    Born in January 1927
    Individual (4 offsprings)
    Officer
    1997-03-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Ritchie, Ian Maitland
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2000-10-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Hughes, Norman John
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2001-12-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 8
    Tyler, Ronald Douglas
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Coates, Graham Marshall
    Born in February 1956
    Individual (38 offsprings)
    Officer
    2002-11-12 ~ 2011-02-22
    OF - Director → CIF 0
  • 10
    Noyce, Thomas Michael
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 11
    Hooper, Shaun Ian
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2007-11-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Parsons, Andrew Kenneth
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2009-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 13
    Druckman, Darryl Martin
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2001-04-01 ~ 2010-04-30
    OF - Director → CIF 0
    Druckman, Darryl Martin
    Individual (40 offsprings)
    Officer
    2001-04-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 14
    Inge, Nicholas John Kingsford
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2001-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Bean, Jane Ann
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2009-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 16
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Clarke, Stuart Richard
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    1997-05-23 ~ 2011-02-22
    OF - Director → CIF 0
    Reid, Stuart Charles
    Individual (56 offsprings)
    Officer
    1993-01-15 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 19
    Poole, Andrew
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2006-11-17
    OF - Director → CIF 0
  • 20
    Lickens, Howard Pierre
    Born in May 1956
    Individual (48 offsprings)
    Officer
    1995-11-01 ~ 2001-10-25
    OF - Director → CIF 0
    Lickens, Howard Pierre
    Individual (48 offsprings)
    Officer
    1995-11-01 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 21
    Morse, Peter Clifford
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2002-10-14
    OF - Director → CIF 0
  • 22
    Smith, Noel Craig
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 23
    Shead, Leanne Bernadette
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 24
    Wexler, Brett
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 25
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2007-11-07 ~ 2008-12-15
    OF - Director → CIF 0
  • 26
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Dissolved Corporate (30 parents, 1092 offsprings)
    Officer
    1993-01-06 ~ 1993-01-15
    OF - Nominee Director → CIF 0
  • 27
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 1195 offsprings)
    Officer
    1993-01-06 ~ 1993-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STUART ALEXANDER LIMITED

Period: 1997-09-29 ~ 2013-04-30
Company number: 02777604
Registered names
STUART ALEXANDER LIMITED - Dissolved
BISHOPSHALL LIMITED - 1997-09-29
Standard Industrial Classification
65120 - Non-life Insurance

  • STUART ALEXANDER LIMITED
    Info
    BISHOPSHALL LIMITED - 1997-09-29
    Registered number 02777604
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1993-01-06 and dissolved on 2013-04-30 (20 years 3 months). The status of the company number is Dissolved.
    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.