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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 4
  • 1
    Brannigan, Michael Joseph
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gannon, Kevin Patrick
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBuilding 4, Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Baehler, Patrick George
    Executive Management born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Levine, Richard Lionel
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2005-07-12
    OF - Director → CIF 0
    Levine, Richard Lionel
    Company Director
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 3
    Denyer, Jennifer Olga
    Executive Management born in July 1971
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Nicolson, Ian Murdo
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    Kozlowski, Richard Leon
    Chief Financial Officer born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 6
    Smith, Nicholas Ralph
    Chartered Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2014-06-30
    OF - Director → CIF 0
    Smith, Nicholas Ralph
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Carter, Peter Nicholas
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2005-07-12
    OF - Director → CIF 0
  • 8
    Beglin, Jeremy Charles
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Powers, James Gerard
    Born in August 1961
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Hart, David Robert
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 11
    Joseph, Andrew Dennis
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 12
    Mills, Jason Reynolds
    Executive Management born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 13
    Stottlemyre, Lowell Brent
    Executive Management born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 14
    Donaldson, William Allan
    Chartered Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2006-09-19
    OF - Director → CIF 0
    Donaldson, William Allan
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 15
    Morley, Rupert Oliver Henry
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    Schroeder, Mark Norman
    Chief Financial Officer born in February 1957
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Heximer, William Francis
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-30 ~ 2006-04-12
    OF - Director → CIF 0
    Heximer, William Francis
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-30 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 18
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Director → CIF 0
  • 19
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2014-09-23 ~ 2018-10-03
    PE - Secretary → CIF 0
  • 20
    icon of addressNo.1 London Bridge, London, England
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-11-01 ~ 2024-07-01
    PE - Secretary → CIF 0
  • 21
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • STERLING INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 03709299
    icon of addressBuilding 4 Sanderson Road, Uxbridge Business Park, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.