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 2
  • 1
    Collins, Stuart Charles
    Accountant born in February 1970
    Individual (16 offsprings)
    Officer
    2020-07-03 ~ dissolved
    OF - director → CIF 0
  • 2
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55, Baker Street, London, United Kingdom
    Corporate (353 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2022-07-02 ~ 2022-07-18
    OF - director → CIF 0
  • 2
    Weeks, Clive Anthony
    Chartered Accountant born in September 1947
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-04-02
    OF - director → CIF 0
  • 3
    Bevan, Simon Bruce
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-10-17
    OF - director → CIF 0
    Bevan, Simon Bruce
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    2010-10-19 ~ 2011-05-18
    OF - director → CIF 0
  • 4
    Davis, Stphen David John
    Accountant born in June 1961
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2005-04-08
    OF - director → CIF 0
  • 5
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ 2020-07-03
    OF - director → CIF 0
  • 6
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2008-07-04 ~ 2016-10-01
    OF - director → CIF 0
    Michaels, Simon James
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2008-07-04 ~ 2008-07-04
    OF - secretary → CIF 0
  • 7
    Butterworth, Andrew
    Accountant born in June 1964
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ 2022-07-18
    OF - director → CIF 0
  • 8
    Knight, Scott William
    Chartered Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ 2022-07-18
    OF - director → CIF 0
  • 9
    Payne, Teresa Mary
    Chartered Accountant born in May 1960
    Individual
    Officer
    2016-10-01 ~ 2019-07-05
    OF - director → CIF 0
  • 10
    Bomer, Mark
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2016-10-01
    OF - director → CIF 0
  • 11
    Lowson, Douglas Iain Crichton
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2022-07-18
    OF - director → CIF 0
  • 12
    Hutchinson, Michael Anthony
    Individual (11 offsprings)
    Officer
    2012-10-22 ~ 2021-05-06
    OF - secretary → CIF 0
  • 13
    Swinson, Christopher
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2004-07-22
    OF - director → CIF 0
  • 14
    Copplestone, Michael John
    Individual
    Officer
    1993-10-19 ~ 2001-01-05
    OF - secretary → CIF 0
  • 15
    Macfarlane, Ian Lennox
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2012-10-22
    OF - secretary → CIF 0
  • 16
    Randall, Jonathan Andrew
    Chartered Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2019-02-02 ~ 2022-07-02
    OF - director → CIF 0
  • 17
    Warren, Geoffrey
    Chartered Accountant born in September 1938
    Individual
    Officer
    1993-10-20 ~ 2000-06-30
    OF - director → CIF 0
  • 18
    Newman, Jeremy Steven
    Chartered Accountant born in September 1959
    Individual (7 offsprings)
    Officer
    2001-10-17 ~ 2008-07-04
    OF - director → CIF 0
  • 19
    Martin, Adrian Howard
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 2000-06-30
    OF - director → CIF 0
  • 20
    Mathias, Dermot Colin Anthony
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 2010-10-19
    OF - director → CIF 0
  • 21
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    2013-06-17 ~ 2016-10-01
    OF - director → CIF 0
  • 22
    Hipps, Paul Anthony
    Chartered Accountant born in August 1934
    Individual (4 offsprings)
    Officer
    1993-10-19 ~ 1999-12-09
    OF - director → CIF 0
  • 23
    Copp, Peter Richard
    Chartered Accountant born in January 1943
    Individual
    Officer
    1993-10-20 ~ 2000-06-30
    OF - director → CIF 0
parent relation
Company in focus

STOY HAYWARD PROPERTIES NO 2

Standard Industrial Classification
41100 - Development Of Building Projects

  • STOY HAYWARD PROPERTIES NO 2
    Info
    Registered number 02863487
    55 Baker Street, London W1U 7EU
    Private Unlimited Company Without Share Capital incorporated on 1993-10-19 and dissolved on 2022-10-11 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.