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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 29
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2005-04-06 ~ 2014-04-28
    OF - Director → CIF 0
  • 3
    Maclean, Robert William
    Individual (71 offsprings)
    Officer
    2004-07-14 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 4
    Draper, Jennifer Grace
    Born in October 1974
    Individual (69 offsprings)
    Officer
    2010-07-07 ~ 2014-04-25
    OF - Director → CIF 0
  • 5
    Stewart, Donald Gordon William
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2000-09-22 ~ 2001-08-10
    OF - Director → CIF 0
  • 6
    Chenery, Richard James
    Born in March 1939
    Individual (53 offsprings)
    Officer
    2000-04-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Macdonald, Andrew Edward Douglas
    Company Director born in January 1966
    Individual (36 offsprings)
    Officer
    2006-01-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2005-06-23 ~ 2008-02-13
    OF - Director → CIF 0
  • 9
    Shaw, John Campbell
    Born in August 1949
    Individual (43 offsprings)
    Officer
    1998-01-27 ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Breese, Richard Quentin
    Born in June 1956
    Individual (23 offsprings)
    Officer
    1998-01-27 ~ 2006-01-18
    OF - Director → CIF 0
  • 11
    Chapman, Francis Allan
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Collins, David John
    Born in June 1970
    Individual (76 offsprings)
    Officer
    2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 13
    Nathan, Timothy Paul
    Born in June 1969
    Individual (65 offsprings)
    Officer
    2005-07-11 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Rogg, Howard
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1995-01-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Hudson, Geoffrey Grant
    Born in October 1946
    Individual (18 offsprings)
    Officer
    1995-01-24 ~ 2002-11-29
    OF - Director → CIF 0
  • 16
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (74 offsprings)
    Officer
    2005-07-11 ~ 2008-02-13
    OF - Director → CIF 0
  • 17
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2016-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gubbay, Michael David
    Born in May 1963
    Individual (131 offsprings)
    Officer
    2005-07-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2006-01-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 20
    Blair, James Don
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2004-03-31 ~ 2004-04-01
    OF - Director → CIF 0
    2004-07-14 ~ 2004-08-02
    OF - Director → CIF 0
    Blair, James Don
    Individual (112 offsprings)
    Officer
    1999-04-14 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 21
    Hearn, Paul Leonard
    Born in March 1958
    Individual (40 offsprings)
    Officer
    1995-01-24 ~ 1998-01-27
    OF - Director → CIF 0
    Hearn, Paul Leonard
    Individual (40 offsprings)
    Officer
    1995-01-24 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 22
    Pedersen, Karen Maree
    Born in April 1965
    Individual (33 offsprings)
    Officer
    2005-10-24 ~ 2006-01-25
    OF - Director → CIF 0
  • 23
    Barrott, Ronald Stephen
    Born in January 1953
    Individual (82 offsprings)
    Officer
    1995-01-24 ~ 2004-04-06
    OF - Director → CIF 0
  • 24
    Parkes, Gerald Neil
    Born in August 1955
    Individual (18 offsprings)
    Officer
    1998-01-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 26
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2005-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1994-07-11 ~ 1995-01-24
    OF - Nominee Secretary → CIF 0
  • 28
    C L LIMITED
    - now
    CHIP LOGISTICS LIMITED - 2006-02-09
    16/18 Athol Street, Douglas, Isle Of Man
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1995-01-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1994-07-11 ~ 1995-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STANNIFER GROUP HOLDINGS LIMITED

Period: 1995-02-07 ~ 2018-05-28
Company number: 02947150
Registered names
STANNIFER GROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28
SHELFCO (NO.988) LIMITED - 1995-02-07 02043721... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STANNIFER GROUP HOLDINGS LIMITED
    Info
    SHELFCO (NO.988) LIMITED - 1995-02-07
    Registered number 02947150
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 and dissolved on 2018-05-28 (23 years 10 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.