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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 15
  • 1
    Burnett, Neil Scott
    Born in March 1969
    Individual (97 offsprings)
    Officer
    2009-05-14 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Jackson, Hugo Edward Stainton
    Born in November 1960
    Individual (19 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcfarlane, Andrew James
    Born in May 1965
    Individual (41 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Sellar, Gillian Christine
    Born in September 1969
    Individual (58 offsprings)
    Officer
    2005-07-26 ~ 2009-05-14
    OF - Director → CIF 0
  • 5
    Peter John Windatt
    Individual (1387 offsprings)
    Insolvency
    2014-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
    Pettit, Andrew John
    Born in March 1968
    Individual (1387 offsprings)
    Officer
    2001-12-07 ~ 2004-05-07
    OF - Director → CIF 0
  • 6
    Anderson, Bruce Smith
    Born in May 1963
    Individual (145 offsprings)
    Officer
    2001-12-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Hoffman, Jean
    Born in February 1968
    Individual (15 offsprings)
    Officer
    2004-05-07 ~ 2009-03-23
    OF - Director → CIF 0
  • 8
    John William Rimmer
    Individual (642 offsprings)
    Insolvency
    2014-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mccabe, Gary John
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Mackintosh, Iain Stewart
    Born in May 1971
    Individual (97 offsprings)
    Officer
    2004-09-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 11
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2001-12-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Porter, Barry
    Born in January 1962
    Individual (165 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Hill, Nicholas Mark Lalor
    Born in August 1963
    Individual (77 offsprings)
    Officer
    2001-12-07 ~ 2005-09-14
    OF - Director → CIF 0
  • 14
    SHOOSMITHS NOMINEES LIMITED
    - now
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 457 offsprings)
    Officer
    2001-06-07 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 15
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2001-06-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STAINTON CAPITAL HOLDINGS LIMITED

Period: 2001-08-17 ~ 2016-02-05
Company number: 04230628
Registered names
STAINTON CAPITAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-14
Dissolved on 2016-02-05
COGMANAGE LIMITED - 2001-08-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • STAINTON CAPITAL HOLDINGS LIMITED
    Info
    COGMANAGE LIMITED - 2001-08-17
    Registered number 04230628
    100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 and dissolved on 2016-02-05 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.