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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 23
  • 1
    Whitaker, Michael Keith
    Born in November 1954
    Individual (23 offsprings)
    Officer
    1996-04-23 ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Dyer Bartlett, Diana
    Born in January 1971
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2007-05-16
    OF - Director → CIF 0
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2001-01-10 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 3
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2007-12-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Hitchcock, Terence John
    Born in February 1952
    Individual (21 offsprings)
    Officer
    1996-04-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Brown, Mark Finlay
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2008-10-21 ~ 2012-09-05
    OF - Director → CIF 0
  • 6
    Stewart, Andrew Marshall
    Born in August 1951
    Individual (15 offsprings)
    Officer
    1996-04-23 ~ 2003-03-24
    OF - Director → CIF 0
  • 7
    Scawthorn, Antony Patrick
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2006-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Wales, Carolyn
    Individual (14 offsprings)
    Officer
    2012-04-30 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 9
    Amin, Divya Bala
    Individual (20 offsprings)
    Officer
    2007-05-16 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 10
    Kotush, Brad
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Darren
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Graham Leigh
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1996-04-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 13
    Smith, Helen Louise
    Born in March 1972
    Individual (14 offsprings)
    Officer
    1996-04-16 ~ 2004-12-31
    OF - Director → CIF 0
    Smith, Helen Louise
    Individual (14 offsprings)
    Officer
    2000-05-26 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 14
    Doherty, Stephen Paul
    Company Secretary
    Individual (63 offsprings)
    Officer
    1996-04-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 15
    Lindsay, David
    Born in May 1956
    Individual (72 offsprings)
    Officer
    2007-06-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 16
    Wire, Malcolm Keith
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Reed, Christopher
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2005-02-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Cotter, John Anthony
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2009-06-29 ~ 2012-03-22
    OF - Director → CIF 0
  • 19
    Plasco, Joel
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2006-07-31 ~ 2008-11-19
    OF - Director → CIF 0
  • 20
    Truscott, John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Alder, Malcolm Frederick Ian
    Born in December 1942
    Individual (8 offsprings)
    Officer
    1996-04-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-03-26 ~ 1996-04-15
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-03-26 ~ 1996-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLSTEW NOMINEES LIMITED

Period: 1996-04-23 ~ 2013-06-11
Company number: 03177699
Registered names
COLSTEW NOMINEES LIMITED - Dissolved
STATCOIL LIMITED - 1996-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COLSTEW NOMINEES LIMITED
    Info
    STATCOIL LIMITED - 1996-04-23
    Registered number 03177699
    88 Wood Street, London EC2V 7QR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-26 and dissolved on 2013-06-11 (17 years 2 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.