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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
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    CELLO HEALTH LIMITED - now
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    icon of addressQueens House, 8-9 Queen Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Pidgeon, Stephen Meredith
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 2
    Samuel, Simon Robert
    Finance Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2005-03-31
    OF - Director → CIF 0
    Samuel, Simon Robert
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Laing, Andrew Scott
    Finance Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2009-12-31
    OF - Director → CIF 0
    Laing, Andrew Scott
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Magson, Nigel Joseph
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Howe, Philippa
    Financial Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 2000-10-27
    OF - Director → CIF 0
    Howe, Philippa
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-08 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 6
    Young, Richard
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2000-06-09
    OF - Director → CIF 0
  • 7
    Foxon, Julian
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Snedden, Janet Mary
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2023-12-31
    OF - Director → CIF 0
    Bentley, Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 10
    Dipple, David
    Technical Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Conybeare, Judy Charlotte Lesreaulx
    Client Services Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 12
    Scott, Mark
    Chief Executive born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Carolan, Andrew Joseph
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Steeds, Kevin Barrie
    Chairman born in July 1958
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2008-12-17
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-13 ~ 1996-10-08
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-13 ~ 1996-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRIPE LONDON LIMITED

Previous names
TANGIBLE DATA LIMITED - 2020-02-07
TALKING NUMBERS DATA BASED SOLUTIONS LIMITED - 2008-02-26
REGARDENGAGE LIMITED - 1997-01-14
Standard Industrial Classification
74990 - Non-trading Company

  • STRIPE LONDON LIMITED
    Info
    TANGIBLE DATA LIMITED - 2020-02-07
    TALKING NUMBERS DATA BASED SOLUTIONS LIMITED - 2020-02-07
    REGARDENGAGE LIMITED - 2020-02-07
    Registered number 03237465
    icon of addressGreat Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-13 and dissolved on 2024-10-08 (28 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.