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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Dubyl, Stephen
Born in May 1959Individual (18 offsprings)Officer2012-05-17 ~ nowOF - Director → CIF 0 - 2
Stafford, Frank
Company Director born in July 1933Individual (17 offsprings)Officer2005-01-01 ~ 2012-05-17OF - Director → CIF 0Stafford, Frank
Individual (17 offsprings)Officer1997-09-26 ~ 2005-01-01OF - Secretary → CIF 0 - 3
Picot, Stephen Keith
Born in January 1950Individual (27 offsprings)Officer2011-03-31 ~ nowOF - Director → CIF 0Picot, Stephen Keith
Individual (27 offsprings)Officer2005-01-01 ~ nowOF - Secretary → CIF 0 - 4
Orrell, Jeremy Peter
Born in July 1957Individual (78 offsprings)Officer1997-07-14 ~ 1997-09-26OF - Nominee Director → CIF 0Orrell, Jeremy Peter
Individual (78 offsprings)Officer1997-07-14 ~ 1997-09-26OF - Nominee Secretary → CIF 0 - 5
Dunn, Christopher Frank
Born in March 1957Individual (83 offsprings)Officer1997-07-14 ~ 1997-09-26OF - Nominee Director → CIF 0 - 6
Nugent, John Michael
Company Director born in January 1942Individual (14 offsprings)Officer1997-09-26 ~ 2010-12-10OF - Director → CIF 0 - 7
Simpson, Ian David
Company Director born in March 1940Individual (15 offsprings)Officer1997-09-26 ~ 2004-04-01OF - Director → CIF 0 - 8
THE STAMFORD GROUP LTD
STAMFORD GROUP LIMITED(THE) - now 01647353INTERCEDE NINETY LIMITED - 1982-07-16Stamford Works, The Stamford Group, Bayley Street, Stalybridge, United Kingdom, United KingdomActive Corporate (20 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE STAMFORD GROUP (HOLDINGS) LIMITED
Period: 1997-09-29 ~ now
Company number: 03403029
Registered names
THE STAMFORD GROUP (HOLDINGS) LIMITED - now
SLATERSHELFCO 344 LIMITED - 1997-09-29 03516255... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
THE STAMFORD GROUP (HOLDINGS) LIMITED
InfoSLATERSHELFCO 344 LIMITED - 1997-09-29Registered number 03403029Bayley Street, Stalybridge, Cheshire SK15 1QQPRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0THE STAMFORD GROUP (HOLDINGS) LIMITED
SRegistered number 3Bayley Street, Bayley Street, Stalybridge, United Kingdom, SK15 1QQLimited Liability Company in Cardiff, EnglandCIF 1THE STAMFORD GROUP (HOLDINGS) LIMITED
SRegistered number 3403029Bayley Street, Bayley Street, Stalybridge, United Kingdom, SK15 1QQLimited Liability Company in Cardiff, EnglandCIF 2 CIF 3
Offspring entities and appointments
12
- 1WCB MAILBOX LIMITED - 1987-05-19INTERCEDE NINETY-FOUR LIMITED - 1982-11-24Stamford Works, Bayley St, Stalybridge, CheshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2OUTERGRADE LIMITED - 1987-02-20Stamford Works, Bayley Street, Stalybridge, CheshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3STAMFORD PRODUCTS LIMITED - 2009-09-27Stamford Works, Bayley Street, Stalybridge, CheshireActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 4SLATERSHELFCO 343 LIMITED - 1997-10-28Bayley Street, Stalybridge, CheshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 5
STAMFORD MANAGEMENT SERVICES LIMITED
- 2019-07-19 01750989INTERCEDE 152 LIMITED - 1983-12-14Stamford Works, Bayley Street, Stalybridge, CheshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 6
STAMFORD LEASING LIMITED
- 2019-07-19 01750992INTERCEDE 160 LIMITED - 1983-12-14Stamford Works, Bayley Street, Stalybridge, CheshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 7MICREX LIMITED - 1995-05-15MICROPOL LIMITED - 1991-07-19POCKETWARD LIMITED - 1982-12-20Stamford Works, Bayley Street, Stalybridge, CheshireActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more → OE
- 9INTERCEDE 205 LIMITED - 1984-07-30Stamford Works, Bayley Street Stalybridge, CheshireActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 10OPTO INTERNATIONAL LIMITED - 2011-10-06OPTO SYSTEMS LIMITED - 1985-02-15FLAKEVIEW LIMITED - 1982-12-20Stamford Works, Bayley Street, Stalybridge, CheshireActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 8 - Ownership of shares – 75% or more → OE
- 11WCB ROTO MOULDING LIMITED - 1985-12-17INTERCEDE 182 LIMITED - 1984-04-13Stamford Works, Bayley Street, Stalybridge, CheshireActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 12VALUESOUND LIMITED - 1982-12-20Stamford Works, Bayley Street, Stalybridge, CheshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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