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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
    Yamamoto, Taizo
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    1997-01-15 ~ 2002-05-13
    OF - Director → CIF 0
  • 2
    Brown, Stanley Michael
    Surveyor born in October 1933
    Individual (10 offsprings)
    Officer
    2003-10-17 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1993-07-05 ~ 1993-08-23
    OF - Nominee Director → CIF 0
  • 4
    Vander Meersch, Caroline Anne
    Individual (21 offsprings)
    Officer
    1993-08-23 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 5
    Harvey, George Kenneth
    Individual (8 offsprings)
    Officer
    2002-11-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Suzuki, Fujio
    Company Director born in March 1948
    Individual (16 offsprings)
    Officer
    1997-02-12 ~ 2002-05-13
    OF - Director → CIF 0
  • 8
    Dantzic, Roy Matthew
    Director born in July 1944
    Individual (56 offsprings)
    Officer
    1993-08-23 ~ 1995-06-14
    OF - Director → CIF 0
  • 9
    Thompson, Nicholas Henry Croom
    Ford Manager born in January 1949
    Individual (33 offsprings)
    Officer
    1993-08-23 ~ 2002-05-13
    OF - Director → CIF 0
  • 10
    Broke, Michael Haviland Adlington
    Director born in March 1936
    Individual (35 offsprings)
    Officer
    1993-08-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Uchida, Koji
    General Manager born in October 1935
    Individual (7 offsprings)
    Officer
    1993-08-23 ~ 1997-01-15
    OF - Director → CIF 0
  • 12
    Meersch, Andrew David Vander
    Engineer born in January 1947
    Individual (26 offsprings)
    Officer
    1996-12-11 ~ 2002-05-13
    OF - Director → CIF 0
  • 13
    Rutherford, Michael Paul
    Chartered Accountant born in July 1970
    Individual (26 offsprings)
    Officer
    2002-05-13 ~ 2002-11-29
    OF - Director → CIF 0
    Rutherford, Michael Paul
    Individual (26 offsprings)
    Officer
    2000-06-28 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 14
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (111 offsprings)
    Officer
    1993-07-05 ~ 1993-08-23
    OF - Nominee Director → CIF 0
  • 15
    Ishiyama, Tsutomu
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    1995-06-14 ~ 1997-02-12
    OF - Director → CIF 0
  • 16
    Burlumi, Robert
    Engineer born in March 1949
    Individual (10 offsprings)
    Officer
    2002-05-13 ~ 2003-10-17
    OF - Director → CIF 0
  • 17
    Cheadle, Jayne
    Individual (106 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-07-05 ~ 1993-07-05
    OF - Nominee Secretary → CIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1993-07-05 ~ 1993-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

STOCKLEY PARK INVESTMENTS LIMITED

Period: 1993-09-06 ~ 2012-08-28
Company number: 02832848
Registered names
STOCKLEY PARK INVESTMENTS LIMITED - Dissolved
PRECIS (1201) LIMITED - 1993-09-06 04392493... (more)
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • STOCKLEY PARK INVESTMENTS LIMITED
    Info
    PRECIS (1201) LIMITED - 1993-09-06
    Registered number 02832848
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge UB11 1HB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-05 and dissolved on 2012-08-28 (19 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.