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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 22
  • 1
    Killingbeck, Richard William
    Head Of Private Wealth Management born in October 1962
    Individual (32 offsprings)
    Officer
    2014-02-28 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Eastgate, John Toulmin
    Stockbroker
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 3
    Alexander, Nicholas Richard George
    Stockbroker born in December 1949
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2001-10-26
    OF - Director → CIF 0
  • 4
    Cowland, Dan James
    Finance Director born in February 1974
    Individual (42 offsprings)
    Officer
    2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Kershaw, Alan Mark
    Operations Director born in October 1966
    Individual (30 offsprings)
    Officer
    2010-06-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Tansey, Philip
    Finance Director born in September 1958
    Individual (48 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Frame, Michael Andrew
    Chartered Accountants
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 8
    Scott, John Mcmillan
    Director born in December 1946
    Individual (10 offsprings)
    Officer
    2010-09-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 9
    Ford, Richard Andrew
    Director born in September 1966
    Individual (26 offsprings)
    Officer
    2009-05-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Steel, Timothy Michael
    Director born in April 1952
    Individual (33 offsprings)
    Officer
    2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 11
    Jackson, Simon James
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (36 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Ashford, Derek Francis
    Finance Director born in October 1955
    Individual (17 offsprings)
    Officer
    2001-10-26 ~ 2007-08-03
    OF - Director → CIF 0
    Ashford, Derek Francis
    Finance Director
    Individual (17 offsprings)
    Officer
    2001-10-26 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 13
    Beevers, Laurie Wilfred
    Stockbroker born in May 1947
    Individual (12 offsprings)
    Officer
    2001-10-26 ~ 2009-05-27
    OF - Director → CIF 0
  • 14
    Gurney, Nigel John
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2009-05-20 ~ 2010-11-11
    OF - Director → CIF 0
  • 15
    Hadgraft, Geoffrey Peter
    Head Of Human Resources born in May 1966
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Mitchell, Katy Louise
    Solicitor born in November 1977
    Individual (10 offsprings)
    Officer
    2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
    Mitchell, Katy Louise
    Individual (10 offsprings)
    Officer
    2014-03-28 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 17
    Youngman, David William
    Stockbroker born in June 1950
    Individual (17 offsprings)
    Officer
    2001-10-26 ~ 2009-05-20
    OF - Director → CIF 0
  • 18
    Bate, Daniel Llywelyn
    Solicitor born in February 1971
    Individual (17 offsprings)
    Officer
    2010-08-31 ~ 2014-03-28
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (17 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 19
    Wale, Phillip Andrew
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 20
    WH IRELAND GROUP PLC
    W.H. IRELAND GROUP PLC - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24, Martin Lane, London, England
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    QUILLAN LIMITED
    03874530
    Hope Agar, 25 City Road, London
    Dissolved Corporate (3 parents, 50 offsprings)
    Officer
    2001-05-14 ~ 2001-05-23
    OF - Director → CIF 0
  • 22
    FAIRPLAY INVESTMENTS LTD
    FAIRPLAY INVESTMENTS LIMITED 00780998
    Epworth House, 25 City Road, London
    Dissolved Corporate (6 parents, 61 offsprings)
    Officer
    2001-05-14 ~ 2001-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

STOCKHOLM INVESTMENTS LTD

Period: 2001-07-09 ~ now
Company number: 04215675
Registered names
STOCKHOLM INVESTMENTS LTD - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.