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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 5
  • 1
    Pilbeam, David William
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Leon
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address33, Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address33, Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2025-09-15 ~ 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 23
  • 1
    Satyadeva, Jeya Prashanth
    Trainee Solicitor born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2000-01-24
    OF - Director → CIF 0
  • 2
    Learmont, Richard John
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 5
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 6
    Burston, Samuel John
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 7
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2022-06-17
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 8
    Matthews, Nigel Frederick
    Company Secretary born in October 1942
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 9
    Nelson, Sarah
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 10
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 11
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 12
    Richardson, Bruce Michael
    Group Financial Controller born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2022-06-17
    OF - Director → CIF 0
  • 13
    Kershaw, Philip
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 14
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 16
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 18
    Wheeler, David Clifford
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 19
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 20
    Willits, Giles Kirkley
    Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 21
    Mason, Jonathan Peter
    Dept Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2005-11-09
    OF - Director → CIF 0
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-12-17 ~ 2000-01-24
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address33, Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    2016-10-26 ~ 2025-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STAMFORD PROPERTIES THREE LIMITED

Previous name
INTERCEDE 1517 LIMITED - 2000-01-17
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • STAMFORD PROPERTIES THREE LIMITED
    Info
    INTERCEDE 1517 LIMITED - 2000-01-17
    Registered number 03896030
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • STAMFORD PROPERTIES THREE LIMITED
    S
    Registered number missing
    icon of address33, Charterhouse Street, London, England, EC1M 6HA
    Company
    CIF 1 CIF 2
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    AVENELL PROPERTY PLC - 2024-01-08
    PONDLAND LIMITED - 1999-10-21
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    HOBART PROPERTY PLC - 2024-01-08
    LEMONPOINT PLC - 2000-05-23
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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