logo
explain how to read the page

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 27
  • 1
    Baehler, Patrick George
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Carter, Peter Nicholas
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2000-01-20 ~ 2005-07-12
    OF - Director → CIF 0
  • 3
    Heximer, William Francis
    Born in June 1944
    Individual (9 offsprings)
    Officer
    2002-01-30 ~ 2006-04-12
    OF - Director → CIF 0
    Heximer, William Francis
    Individual (9 offsprings)
    Officer
    2002-01-30 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 4
    Brannigan, Michael Joseph
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Gannon, Kevin Patrick
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Powers, James Gerard
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Donaldson, William Allan
    Born in February 1964
    Individual (39 offsprings)
    Officer
    2006-04-12 ~ 2006-09-19
    OF - Director → CIF 0
    Donaldson, William Allan
    Individual (39 offsprings)
    Officer
    2006-04-12 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 8
    Denyer, Jennifer Olga
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Mills, Jason Reynolds
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 10
    Kozlowski, Richard Leon
    Born in May 1963
    Individual (68 offsprings)
    Officer
    2007-10-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 11
    Smith, Nicholas Ralph
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2009-01-07 ~ 2014-06-30
    OF - Director → CIF 0
    Smith, Nicholas Ralph
    Individual (12 offsprings)
    Officer
    2009-01-07 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Levine, Richard Lionel
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2000-01-20 ~ 2005-07-12
    OF - Director → CIF 0
    Levine, Richard Lionel
    Individual (7 offsprings)
    Officer
    2000-01-20 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 13
    Schroeder, Mark Norman
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Beglin, Jeremy Charles
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2005-08-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Joseph, Andrew Dennis
    Individual (42 offsprings)
    Officer
    2006-09-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 16
    Soper, Jon Andrew Victor
    Born in April 1965
    Individual (36 offsprings)
    Officer
    2008-11-15 ~ 2009-01-07
    OF - Director → CIF 0
  • 17
    Morley, Rupert Oliver Henry
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2002-06-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Hart, David Robert
    Individual (7 offsprings)
    Officer
    2008-08-15 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 19
    Stottlemyre, Lowell Brent
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 20
    Nicolson, Ian Murdo
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2002-06-24
    OF - Director → CIF 0
  • 21
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2018-11-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 22
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2014-09-23 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 23
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 24
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Director → CIF 0
  • 25
    LEXICON EMEA LTD
    08622389
    Building 4, Sanderson Road, Uxbridge Business Park, Uxbridge, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    UNIGROUP WORLDWIDE MOVING LIMITED
    - now 05355107
    HALCYON RELOCATION LIMITED - 2017-07-10 05355107
    HALYCON RELOCATION LIMITED - 2005-05-24
    FASTCLOCK LIMITED - 2005-05-09
    Hallmark House, Rowdell Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    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
  • 27
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING INTERNATIONAL GROUP LIMITED

Period: 2000-01-20 ~ now
Company number: 03910490
Registered name
STERLING INTERNATIONAL GROUP LIMITED - now
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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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
child relation
Offspring entities and appointments 1
  • 1
    STERLING INTERNATIONAL HOLDINGS LIMITED
    03709299
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.