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 13
  • 1
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (175 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2001-01-08 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 3
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (147 offsprings)
    Officer
    2013-12-13 ~ 2019-10-30
    OF - Director → CIF 0
  • 4
    Malim, Sadie Joanna
    Born in March 1980
    Individual (56 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Stanley, Graham Bryan
    Corporate Director born in May 1963
    Individual (134 offsprings)
    Officer
    2001-02-26 ~ 2017-12-14
    OF - Director → CIF 0
    Mr Graham Bryan Stanley
    Born in May 1963
    Individual (134 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2001-02-26 ~ 2013-12-13
    OF - Director → CIF 0
    Sidwell, Graham Robert
    Director
    Individual (149 offsprings)
    Officer
    2001-02-26 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2001-01-08 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 8
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hall, Steven
    Individual (134 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (206 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Mr Marc Edward Charles Gilbard
    Born in May 1962
    Individual (206 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2001-04-09 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 11
    Johnston, Saira
    Individual (9 offsprings)
    Officer
    2015-06-03 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2001-01-08 ~ 2001-02-26
    OF - Nominee Secretary → CIF 0
  • 13
    STESSA TRADING LIMITED
    06650439
    10, Grosvenor Street, London, England, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STESSA HOLDINGS LIMITED

Period: 2001-02-27 ~ now
Company number: 04137085
Registered names
STESSA HOLDINGS LIMITED - now
INTERCEDE 1674 LIMITED - 2001-02-27 04129842... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • STESSA HOLDINGS LIMITED
    Info
    INTERCEDE 1674 LIMITED - 2001-02-27
    Registered number 04137085
    10 Grosvenor Street, London, England W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • STESSA HOLDINGS LIMITED
    S
    Registered number 04137085
    10, Grosvenor Street, London, United Kingdom, W1K 4QB
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STESSA LIMITED
    - now 04137220
    INTERCEDE 1675 LIMITED - 2001-02-19
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.