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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 19
  • 1
    Dickinson, Jessica
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Clements, Russell John
    Born in February 1965
    Individual (98 offsprings)
    Officer
    2001-07-19 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Donachie, Janis Elizabeth
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, David
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Oser, Keren
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ 2026-02-13
    OF - Director → CIF 0
  • 6
    Fisher, Lance
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2013-09-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Haylock, Colin Peter
    Born in December 1946
    Individual (23 offsprings)
    Officer
    2001-07-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Colletts, Ian Michael
    Born in April 1964
    Individual (90 offsprings)
    Officer
    2001-07-19 ~ 2006-10-20
    OF - Director → CIF 0
    2006-10-20 ~ 2009-10-06
    OF - Director → CIF 0
  • 9
    Anderson, Sarah
    Born in October 1977
    Individual (378 offsprings)
    Officer
    2008-03-04 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Fuellberg, Andrik Johannes
    Born in March 1971
    Individual (166 offsprings)
    Officer
    2007-12-20 ~ 2008-03-04
    OF - Director → CIF 0
  • 11
    Arber, Simon Peter
    Born in September 1958
    Individual (69 offsprings)
    Officer
    2005-10-14 ~ 2009-10-06
    OF - Director → CIF 0
  • 12
    Nelson, Michael John
    Born in October 1954
    Individual (173 offsprings)
    Officer
    2006-11-30 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    Bottriell, William Frederick
    Born in July 1957
    Individual (101 offsprings)
    Officer
    2001-07-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Wickremeratne, Sunil
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2010-12-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 15
    STHREE PLC
    - now 03805979 04152563
    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 (39 parents, 10 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
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-07-19 ~ 2001-07-19
    OF - Nominee Secretary → CIF 0
  • 17
    CAVENDISH SERVICES LIMITED
    - now 04196546
    ARNAL LIMITED - 2001-06-05
    41-44 Great Windmill Street, London
    Dissolved Corporate (17 parents, 158 offsprings)
    Officer
    2001-07-19 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-07-19 ~ 2001-07-19
    OF - Nominee Director → CIF 0
  • 19
    CAVENDISH DIRECTORS LIMITED
    - now 04326888
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (49 parents, 166 offsprings)
    Officer
    2006-11-30 ~ 2024-12-01
    OF - Director → CIF 0
    2010-04-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STHREE MANAGEMENT SERVICES LIMITED

Period: 2018-04-18 ~ now
Company number: 04255086 07509542
Registered names
STHREE MANAGEMENT SERVICES LIMITED - now 07509542
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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.