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
    Property Manager born in May 1983
    Individual (10 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Leon
    Commercial Director born in July 1976
    Individual (6 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    33, Holborn, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2016-10-26 ~ 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
  • 4
    33, Holborn, London, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 5
    33 Holborn, London
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual
    Officer
    2000-01-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Mason, Jonathan Peter
    Dept Director born in May 1964
    Individual (5 offsprings)
    Officer
    2001-11-07 ~ 2005-11-09
    OF - Director → CIF 0
  • 3
    Wheeler, David Clifford
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 4
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 5
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 6
    Richardson, Bruce Michael
    Group Financial Controller born in February 1970
    Individual (20 offsprings)
    Officer
    2019-06-14 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual
    Officer
    2015-10-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Kershaw, Philip
    Company Secretary
    Individual
    Officer
    2000-01-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Matthews, Nigel Frederick
    Company Secretary born in October 1942
    Individual
    Officer
    2000-01-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 10
    Burston, Samuel John
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2022-06-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 11
    Nelson, Sarah
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 12
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2012-08-15 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 13
    Satyadeva, Jeya Prashanth
    Trainee Solicitor born in January 1976
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Director → CIF 0
  • 14
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 15
    Learmont, Richard John
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2006-09-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 16
    Willits, Giles Kirkley
    Accountant born in November 1966
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 17
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 18
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 19
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (9 offsprings)
    Officer
    2001-11-21 ~ 2022-06-17
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 20
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    2000-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 22
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 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
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 1999-12-17 (25 years 6 months). 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
    33, Holborn, London, England, EC1N 2HT
    Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    AVENELL PROPERTY PLC - 2024-01-08
    PONDLAND LIMITED - 1999-10-21
    33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HOBART PROPERTY PLC - 2024-01-08
    LEMONPOINT PLC - 2000-05-23
    33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.