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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 14
  • 1
    Mcfarlane, Andrew James
    Chartered Surveyor born in May 1965
    Individual (41 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (67 offsprings)
    Officer
    2001-12-07 ~ 2005-09-14
    OF - Director → CIF 0
  • 3
    Alan Roy Limb
    Individual (58 offsprings)
    Insolvency
    2014-07-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (143 offsprings)
    Officer
    2001-12-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Peter John Windatt
    Individual (1355 offsprings)
    Insolvency
    2014-07-24 ~ now
    IP - (Case 1) practitioner → CIF 0
    Pettit, Andrew John
    Banker born in March 1968
    Individual (1355 offsprings)
    Officer
    2001-12-07 ~ 2004-05-07
    OF - Director → CIF 0
  • 6
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (149 offsprings)
    Officer
    2001-12-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Porter, Barry
    Director born in January 1962
    Individual (117 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (95 offsprings)
    Officer
    2009-05-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Macintosh, Iain Stewart
    Accountant born in May 1971
    Individual (84 offsprings)
    Officer
    2004-09-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 10
    Jackson, Hugo Edward Stainton
    Investment Manager born in November 1960
    Individual (19 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Hoffman, Jean
    Lawyer born in February 1968
    Individual (10 offsprings)
    Officer
    2004-05-07 ~ 2009-03-23
    OF - Director → CIF 0
  • 12
    Sellar, Gillian Christine
    Solicitor born in September 1969
    Individual (57 offsprings)
    Officer
    2005-07-26 ~ 2009-05-14
    OF - Director → CIF 0
  • 13
    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, 916 offsprings)
    Officer
    2001-06-07 ~ dissolved
    OF - Secretary → 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
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 405 offsprings)
    Officer
    2001-06-07 ~ 2001-10-10
    OF - Director → CIF 0
parent relation
Company in focus

STAINTON CAPITAL LIMITED

Period: 2001-10-12 ~ 2015-09-24
Company number: 04230741
Registered names
STAINTON CAPITAL LIMITED - Dissolved
COGMASK LIMITED - 2001-10-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • STAINTON CAPITAL LIMITED
    Info
    COGMASK LIMITED - 2001-10-12
    Registered number 04230741
    100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 and dissolved on 2015-09-24 (14 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.