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
    Executive born in July 1966
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 2
    Gannon, Kevin Patrick
    Executive Management born in April 1970
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ now
    OF - director → CIF 0
  • 3
    27, Old Gloucester Street, London, United Kingdom
    Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 4
    STERLING INTERNATIONAL GROUP LIMITED
    Building 4, Sanderson Road, Uxbridge Business Park, Uxbridge, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Levine, Richard Lionel
    Company Director born in July 1944
    Individual
    Officer
    2000-01-20 ~ 2005-07-12
    OF - director → CIF 0
    Levine, Richard Lionel
    Company Director
    Individual
    Officer
    2000-01-20 ~ 2002-01-30
    OF - secretary → CIF 0
  • 2
    Donaldson, William Allan
    Chartered Accountant born in February 1964
    Individual
    Officer
    2006-04-12 ~ 2006-09-19
    OF - director → CIF 0
    Donaldson, William Allan
    Chartered Accountant
    Individual
    Officer
    2006-04-12 ~ 2006-09-19
    OF - secretary → CIF 0
  • 3
    Heximer, William Francis
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2006-04-12
    OF - director → CIF 0
    Heximer, William Francis
    Director
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2006-04-12
    OF - secretary → CIF 0
  • 4
    Nicolson, Ian Murdo
    Director born in August 1949
    Individual
    Officer
    2000-05-23 ~ 2002-06-24
    OF - director → CIF 0
  • 5
    Denyer, Jennifer Olga
    Executive Management born in July 1971
    Individual
    Officer
    2017-03-01 ~ 2018-04-30
    OF - director → CIF 0
  • 6
    Mills, Jason Reynolds
    Executive Management born in September 1973
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-05-15
    OF - director → CIF 0
  • 7
    Morley, Rupert Oliver Henry
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2002-06-24 ~ 2017-03-01
    OF - director → CIF 0
  • 8
    Soper, Jon Andrew Victor
    Consultant born in April 1965
    Individual (12 offsprings)
    Officer
    2008-11-15 ~ 2009-01-07
    OF - director → CIF 0
  • 9
    Powers, James Gerard
    Born in August 1961
    Individual
    Officer
    2015-04-02 ~ 2017-04-28
    OF - director → CIF 0
  • 10
    Carter, Peter Nicholas
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2005-07-12
    OF - director → CIF 0
  • 11
    Schroeder, Mark Norman
    Chief Financial Officer born in February 1957
    Individual
    Officer
    2014-06-30 ~ 2015-06-30
    OF - director → CIF 0
  • 12
    Beglin, Jeremy Charles
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2014-06-30
    OF - director → CIF 0
  • 13
    Joseph, Andrew Dennis
    Financial Controller
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2008-08-15
    OF - secretary → CIF 0
  • 14
    Baehler, Patrick George
    Executive Management born in April 1956
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-04-02
    OF - director → CIF 0
  • 15
    Hart, David Robert
    Individual
    Officer
    2008-08-15 ~ 2009-01-07
    OF - secretary → CIF 0
  • 16
    Kozlowski, Richard Leon
    Chief Financial Officer born in May 1963
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2009-01-07
    OF - director → CIF 0
  • 17
    Stottlemyre, Lowell Brent
    Executive Management born in September 1963
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2018-05-15
    OF - director → CIF 0
  • 18
    Smith, Nicholas Ralph
    Chartered Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ 2014-06-30
    OF - director → CIF 0
    Smith, Nicholas Ralph
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ 2014-06-30
    OF - secretary → CIF 0
  • 19
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-secretary → CIF 0
  • 20
    HALCYON RELOCATION LIMITED - 2017-07-10
    HALYCON RELOCATION LIMITED - 2005-05-24
    FASTCLOCK LIMITED - 2005-05-09
    Hallmark House, Rowdell Road, Northolt, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    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
  • 21
    No.1 London Bridge, London, England
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-11-01 ~ 2024-07-01
    PE - secretary → CIF 0
  • 22
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-09-23 ~ 2018-10-03
    PE - secretary → CIF 0
  • 23
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

STERLING INTERNATIONAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STERLING INTERNATIONAL GROUP LIMITED
    Info
    Registered number 03910490
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge UB8 1DH
    Private Limited Company incorporated on 2000-01-20 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • STERLING INTERNATIONAL GROUP LIMITED
    S
    Registered number 03910490
    Building 4, Sanderson Road, Uxbridge Business Park, Uxbridge, England, UB8 1DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LEXICON EMEA LTD
    S
    Registered number 08622389
    Building 4, Sanderson Road, Uxbridge Business Park, Uxbridge, England, UB8 1DH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LEXICON EMEA LTD
    S
    Registered number 08622389
    Building 4, Sanderson Road, Uxbridge Business Park, Uxbridge, United Kingdom, UB8 1DH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    STERLING CORPORATE RELOCATION LIMITED - 2006-07-06
    STERLING INTERNATIONAL MOVERS LIMITED - 2004-02-17
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.