logo
explain how to read the page

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
    Dubyl, Stephen
    Born in April 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Picot, Stephen Keith
    Born in January 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Director → CIF 0
    Picot, Stephen Keith
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    STAMFORD GROUP LIMITED(THE) - now
    INTERCEDE NINETY LIMITED - 1982-07-16
    icon of addressStamford Works, The Stamford Group, Bayley Street, Stalybridge, United Kingdom, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Orrell, Jeremy Peter
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 1997-09-26
    OF - Nominee Director → CIF 0
    Orrell, Jeremy Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 1997-09-26
    OF - Nominee Secretary → CIF 0
  • 2
    Dunn, Christopher Frank
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1997-09-26
    OF - Nominee Director → CIF 0
  • 3
    Simpson, Ian David
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Nugent, John Michael
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Stafford, Frank
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-05-17
    OF - Director → CIF 0
    Stafford, Frank
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2005-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE STAMFORD GROUP (HOLDINGS) LIMITED

Previous name
SLATERSHELFCO 344 LIMITED - 1997-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE STAMFORD GROUP (HOLDINGS) LIMITED
    Info
    SLATERSHELFCO 344 LIMITED - 1997-09-29
    Registered number 03403029
    icon of addressBayley Street, Stalybridge, Cheshire SK15 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE STAMFORD GROUP (HOLDINGS) LIMITED
    S
    Registered number 3
    icon of addressBayley Street, Bayley Street, Stalybridge, United Kingdom, SK15 1QQ
    Limited Liability Company in Cardiff, England
    CIF 1
  • THE STAMFORD GROUP (HOLDINGS) LIMITED
    S
    Registered number 3403029
    icon of addressBayley Street, Bayley Street, Stalybridge, United Kingdom, SK15 1QQ
    Limited Liability Company in Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    WCB MAILBOX LIMITED - 1987-05-19
    INTERCEDE NINETY-FOUR LIMITED - 1982-11-24
    icon of addressStamford Works, Bayley St, Stalybridge, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OUTERGRADE LIMITED - 1987-02-20
    icon of addressStamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    STAMFORD PRODUCTS LIMITED - 2009-09-27
    icon of addressStamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    SLATERSHELFCO 343 LIMITED - 1997-10-28
    icon of addressBayley Street, Stalybridge, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    STAMFORD MANAGEMENT SERVICES LIMITED - 2019-07-19
    INTERCEDE 152 LIMITED - 1983-12-14
    icon of addressStamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    INTERCEDE 160 LIMITED - 1983-12-14
    STAMFORD LEASING LIMITED - 2019-07-19
    icon of addressStamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    POCKETWARD LIMITED - 1982-12-20
    MICROPOL LIMITED - 1991-07-19
    MICREX LIMITED - 1995-05-15
    icon of addressStamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    SLATERSHELFCO 231 LIMITED - 1992-01-10
    icon of addressBayley Street, Stalybridge, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    INTERCEDE 205 LIMITED - 1984-07-30
    icon of addressStamford Works, Bayley Street Stalybridge, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    OPTO SYSTEMS LIMITED - 1985-02-15
    OPTO INTERNATIONAL LIMITED - 2011-10-06
    FLAKEVIEW LIMITED - 1982-12-20
    icon of addressStamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    INTERCEDE 182 LIMITED - 1984-04-13
    WCB ROTO MOULDING LIMITED - 1985-12-17
    icon of addressStamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    VALUESOUND LIMITED - 1982-12-20
    icon of addressStamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.