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 5
  • 1
    Oser, Keren
    Finance Director born in November 1977
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, David
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Jessica
    Solicitor born in June 1978
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (8 parents, 9 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
  • 5
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Haylock, Colin Peter
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Anderson, Sarah
    Deputy Company Secretary born in October 1977
    Individual (33 offsprings)
    Officer
    2008-03-04 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Fuellberg, Andrik Johannes
    Financial Controller born in March 1971
    Individual
    Officer
    2007-12-20 ~ 2008-03-04
    OF - Director → CIF 0
  • 4
    Fisher, Lance
    Chief Information Officer born in July 1962
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Colletts, Ian Michael
    Finance Director born in April 1964
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2006-10-20
    OF - Director → CIF 0
    Colletts, Ian Michael
    Non Executive Director born in April 1964
    Individual (2 offsprings)
    2006-10-20 ~ 2009-10-06
    OF - Director → CIF 0
  • 6
    Bottriell, William Frederick
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    2001-07-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Wickremeratne, Sunil
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Clements, Russell John
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2007-01-12
    OF - Director → CIF 0
  • 9
    Nelson, Michael John
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-12-20
    OF - Director → CIF 0
  • 10
    Arber, Simon Peter
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    2005-10-14 ~ 2009-10-06
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-19 ~ 2001-07-19
    PE - Nominee Secretary → CIF 0
  • 12
    41-44 Great Windmill Street, London
    Corporate
    Officer
    2001-07-19 ~ 2010-04-29
    PE - Secretary → CIF 0
  • 13
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2006-11-30 ~ 2024-12-01
    PE - Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2001-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STHREE MANAGEMENT SERVICES LIMITED

Previous name
S THREE MANAGEMENT SERVICES LIMITED - 2018-04-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • STHREE MANAGEMENT SERVICES LIMITED
    Info
    S THREE MANAGEMENT SERVICES LIMITED - 2018-04-18
    Registered number 04255086
    Level 16 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2001-07-19 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.