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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
Active 3
  • 1
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (33 offsprings)
    Officer
    2008-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2005-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (5 parents, 180 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Chenery, Richard James
    Company Director born in March 1939
    Individual (16 offsprings)
    Officer
    2000-04-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    2005-04-06 ~ 2014-04-28
    OF - Director → CIF 0
  • 3
    Macdonald, Andrew Edward Douglas
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2006-01-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Nathan, Timothy Paul
    Financier born in June 1969
    Individual (14 offsprings)
    Officer
    2005-07-11 ~ 2005-10-24
    OF - Director → CIF 0
  • 5
    Breese, Richard Quentin
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    1998-01-27 ~ 2006-01-18
    OF - Director → CIF 0
  • 6
    Nahum, Stephane Abraham Joseph
    Finance born in December 1975
    Individual (279 offsprings)
    Officer
    2005-06-23 ~ 2008-02-13
    OF - Director → CIF 0
  • 7
    Hudson, Geoffrey Grant
    Property Manager born in October 1946
    Individual
    Officer
    1995-01-24 ~ 2002-11-29
    OF - Director → CIF 0
  • 8
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (25 offsprings)
    Officer
    2010-07-07 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Collins, David John
    Accountant born in June 1970
    Individual
    Officer
    2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Blair, James Don
    Solicitor born in February 1964
    Individual (9 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 (9 offsprings)
    Officer
    1999-04-14 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Rogg, Howard
    Solicitor born in May 1945
    Individual
    Officer
    1995-01-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Stewart, Donald Gordon William
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2000-09-22 ~ 2001-08-10
    OF - Director → CIF 0
  • 13
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    2006-01-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 14
    Pedersen, Karen Maree
    Lawyer born in April 1965
    Individual
    Officer
    2005-10-24 ~ 2006-01-25
    OF - Director → CIF 0
  • 15
    Gubbay, Michael David
    Finance Director born in May 1963
    Individual (86 offsprings)
    Officer
    2005-07-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    1995-01-24 ~ 2004-04-06
    OF - Director → CIF 0
  • 17
    Parkes, Gerald Neil
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    1998-01-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Hearn, Paul Leonard
    Company Secretary born in February 1958
    Individual (16 offsprings)
    Officer
    1995-01-24 ~ 1998-01-27
    OF - Director → CIF 0
    Hearn, Paul Leonard
    Company Secretary
    Individual (16 offsprings)
    Officer
    1995-01-24 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 19
    Shaw, John Campbell
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1998-01-27 ~ 2005-04-06
    OF - Director → CIF 0
  • 20
    Maclean, Robert William
    Solicitor
    Individual (18 offsprings)
    Officer
    2004-07-14 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 21
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    2005-07-11 ~ 2008-02-13
    OF - Director → CIF 0
  • 22
    Chapman, Francis Allan
    Property Consultant born in February 1952
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2002-11-29
    OF - Director → CIF 0
  • 23
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-11 ~ 1995-01-24
    PE - Nominee Director → CIF 0
  • 24
    CHIP LOGISTICS LIMITED - 2006-02-09
    16/18 Athol Street, Douglas, Isle Of Man
    Dissolved Corporate
    Officer
    1995-01-24 ~ 2000-03-31
    PE - Director → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    1994-07-11 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STANNIFER GROUP HOLDINGS LIMITED

Previous name
SHELFCO (NO.988) LIMITED - 1995-02-07
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.