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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 25
  • 1
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (131 offsprings)
    Officer
    2010-11-19 ~ 2010-11-25
    OF - Director → CIF 0
    Richardson, Paul
    Individual (131 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 2
    Croxen, Martin
    Chartered Accountant born in September 1954
    Individual (26 offsprings)
    Officer
    2000-05-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 3
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2002-08-05 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Mcbride, Stephen Paul
    Individual (219 offsprings)
    Officer
    2000-05-26 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 5
    Armstrong, Michael Lars
    Director born in August 1963
    Individual (31 offsprings)
    Officer
    2001-12-31 ~ 2002-03-28
    OF - Director → CIF 0
    2002-08-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Robertson, Rachel Elizabeth
    Head Of Corporate Banking born in June 1961
    Individual (52 offsprings)
    Officer
    2004-01-05 ~ 2006-02-14
    OF - Director → CIF 0
    2006-02-15 ~ 2006-02-20
    OF - Director → CIF 0
  • 7
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (68 offsprings)
    Officer
    2000-05-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Dalzell, Christopher John
    Chartered Surveyor born in October 1957
    Individual (49 offsprings)
    Officer
    2000-05-26 ~ 2001-04-27
    OF - Director → CIF 0
  • 9
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (194 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
    2008-09-30 ~ 2010-11-19
    OF - Director → CIF 0
  • 10
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2000-05-26 ~ 2000-12-20
    OF - Director → CIF 0
    2003-05-01 ~ 2006-02-14
    OF - Director → CIF 0
    2006-02-15 ~ 2006-02-20
    OF - Director → CIF 0
  • 11
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (26 offsprings)
    Officer
    2004-01-19 ~ 2006-02-14
    OF - Director → CIF 0
    2006-02-15 ~ 2006-02-20
    OF - Director → CIF 0
  • 12
    Murray, Robert Sydney
    Director born in August 1946
    Individual (51 offsprings)
    Officer
    2001-04-27 ~ 2001-09-14
    OF - Director → CIF 0
  • 13
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2001-09-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 14
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2001-04-26 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (127 offsprings)
    Officer
    2000-12-20 ~ 2001-09-14
    OF - Director → CIF 0
  • 16
    Hancock, Mark Edward
    Manager born in April 1965
    Individual (47 offsprings)
    Officer
    2000-12-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Robertson, Ian
    Banker born in March 1949
    Individual (146 offsprings)
    Officer
    2002-03-28 ~ 2004-01-05
    OF - Director → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2000-01-19 ~ 2000-05-26
    OF - Director → CIF 0
    2000-01-19 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 19
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2004-02-16 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 20
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2000-01-19 ~ 2000-05-26
    OF - Director → CIF 0
  • 22
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2006-02-14 ~ 2006-02-15
    OF - Director → CIF 0
    2006-02-20 ~ 2007-07-10
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-01-05 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
  • 24
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 177 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Director → CIF 0
  • 25
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-01-05 ~ 2000-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STERLING WEST POINT LIMITED

Period: 2006-01-31 ~ 2014-01-30
Company number: 03902736
Registered names
STERLING WEST POINT LIMITED - Dissolved
MAJORBONUS LIMITED - 2000-06-05
Standard Industrial Classification
99999 - Dormant Company

  • STERLING WEST POINT LIMITED
    Info
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2006-01-31
    MAJORBONUS LIMITED - 2006-01-31
    Registered number 03902736
    Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 and dissolved on 2014-01-30 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.