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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 26
  • 1
    Brundle, Richard Philip
    Managing Director born in March 1957
    Individual (26 offsprings)
    Officer
    1995-02-10 ~ 2001-10-19
    OF - Director → CIF 0
    Brundle, Richard Philip
    Managing Director
    Individual (26 offsprings)
    Officer
    1995-02-10 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 2
    Sabattini, Luana
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Stonier, Ann
    Individual (4 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Newton, George Joseph
    Executive born in December 1947
    Individual (10 offsprings)
    Officer
    2002-03-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Cotton, Brian John Powell
    Accountant born in July 1934
    Individual (9 offsprings)
    Officer
    1997-07-16 ~ 1999-03-04
    OF - Director → CIF 0
  • 6
    Mcginnity, Niall
    Accountant
    Individual (12 offsprings)
    Officer
    2007-11-20 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 7
    Burns, Simone
    Company Secretary
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 8
    Burns, Rory Brendan
    Accountants born in December 1947
    Individual (12 offsprings)
    Officer
    2006-10-26 ~ 2010-05-13
    OF - Director → CIF 0
  • 9
    Burns, Paul Gerard
    Company Director born in April 1939
    Individual (13 offsprings)
    Officer
    2002-03-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 10
    Leggatt, Richard Alan
    Director Operations born in May 1951
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2002-03-19
    OF - Director → CIF 0
  • 11
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2010-05-14 ~ 2013-07-18
    OF - Director → CIF 0
  • 12
    Railton, Timothy John
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 13
    Schott, Christopher
    Cpa born in March 1960
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 2002-03-14
    OF - Director → CIF 0
  • 14
    Motchman, Peter John
    Individual (6 offsprings)
    Officer
    1998-01-14 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 15
    Wilson, Andrew Michael
    Computer Consultant born in September 1953
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 16
    Montebugnoli, Licia
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2014-03-11 ~ 2014-09-22
    OF - Director → CIF 0
  • 17
    Mcrobert, Charles
    Individual (10 offsprings)
    Officer
    2010-02-10 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 18
    Chenkin, David Michael
    Independent Financial Advisor born in September 1948
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 19
    Taiani, Silvano
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 20
    Abrahart, Lester Ronald
    Technical Director born in December 1948
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2002-03-19
    OF - Director → CIF 0
  • 21
    Martinelli, Giovanni
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2013-07-18 ~ 2014-03-11
    OF - Director → CIF 0
  • 22
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2010-05-14 ~ 2013-07-18
    OF - Director → CIF 0
    2010-05-14 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
  • 24
    MPLS LIMITED
    02638691
    66-67 Newman Street, London
    Active Corporate (17 parents, 37 offsprings)
    Officer
    1999-03-04 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 25
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED
    - 2015-03-30 02888944
    6-8 Underwood Street, London
    Dissolved Corporate (25 parents, 60 offsprings)
    Officer
    1998-11-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GALATHEA/STS LIMITED

Period: 2009-03-26 ~ 2017-02-28
Company number: 03020602 03880714... (more)
Registered names
GALATHEA/STS LIMITED - Dissolved 03880714... (more)
ENTA LIMITED - 2009-03-26 01946120
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GALATHEA/STS LIMITED
    Info
    ENTA LIMITED - 2009-03-26
    GALATHEA SYSTEMS LIMITED - 2009-03-26
    Registered number 03020602
    9 Bonhill Street, London EC2A 4PE
    PRIVATE LIMITED COMPANY incorporated on 1995-02-10 and dissolved on 2017-02-28 (22 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.