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 3
  • 1
    Jackson, Simon James
    Finance Director born in April 1959
    Individual (15 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (15 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Wale, Phillip Andrew
    Chief Executive born in October 1963
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    W.H. IRELAND GROUP PLC - now
    HALLCO 353 PLC - 2000-07-04
    24, Martin Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 19
  • 1
    Mitchell, Katy Louise
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
    Mitchell, Katy Louise
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 2
    Beevers, Laurie Wilfred
    Stockbroker born in May 1947
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2009-05-27
    OF - Director → CIF 0
  • 3
    Ford, Richard Andrew
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2009-05-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Cowland, Dan James
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Steel, Timothy Michael
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 6
    Alexander, Nicholas Richard George
    Stockbroker born in December 1949
    Individual
    Officer
    2001-05-23 ~ 2001-10-26
    OF - Director → CIF 0
  • 7
    Bate, Daniel Llywelyn
    Solicitor born in February 1971
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2014-03-28
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 8
    Tansey, Philip
    Finance Director born in September 1958
    Individual (17 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 9
    Hadgraft, Geoffrey Peter
    Head Of Human Resources born in May 1966
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Eastgate, John Toulmin
    Stockbroker
    Individual
    Officer
    2001-05-23 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 11
    Youngman, David William
    Stockbroker born in June 1950
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2009-05-20
    OF - Director → CIF 0
  • 12
    Scott, John Mcmillan
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 13
    Kershaw, Alan Mark
    Operations Director born in October 1966
    Individual (14 offsprings)
    Officer
    2010-06-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Gurney, Nigel John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-11-11
    OF - Director → CIF 0
  • 15
    Ashford, Derek Francis
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Finance Director
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 16
    Frame, Michael Andrew
    Chartered Accountants
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 17
    Killingbeck, Richard William
    Head Of Private Wealth Management born in October 1962
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2018-09-27
    OF - Director → CIF 0
  • 18
    Hope Agar, 25 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-14 ~ 2001-05-23
    PE - Director → CIF 0
  • 19
    FAIRPLAY INVESTMENTS LIMITED
    Epworth House, 25 City Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-05-14 ~ 2001-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

STOCKHOLM INVESTMENTS LTD

Previous name
ALEXANDER AND EASTGATE LIMITED - 2001-07-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STOCKHOLM INVESTMENTS LTD
    Info
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    Registered number 04215675
    24 Martin Lane, London EC4R 0DR
    Private Limited Company incorporated on 2001-05-14 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.