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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
Active 3
  • 1
    Rea, Michael Peter
    Born in February 1966
    Individual (121 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Johnson, Timothy David
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Baxter, Richard Alistair
    Born in May 1962
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2001-10-11
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 3
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    Cary, Jeremy Michael George
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2001-10-11 ~ 2019-04-05
    OF - Director → CIF 0
    Cary, Jeremy Michael George
    Individual (4 offsprings)
    Officer
    2001-10-11 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    Alexander, Alun Tudor
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2001-10-11
    OF - Director → CIF 0
  • 6
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (53 offsprings)
    Officer
    2017-03-14 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (53 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 7
    Hester, Keith Alexander
    Born in May 1955
    Individual
    Officer
    2001-10-11 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Milam, Christopher Mark
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Agnew, James Ion Daniel
    Born in April 1968
    Individual
    Officer
    2001-10-11 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    New House, Bedford Road, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STACKHOUSE POLAND HOLDINGS LTD

Previous names
CARY AGNEW HESTER LIMITED - 2006-01-10
STEVTON (NO.214) LIMITED - 2001-10-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • STACKHOUSE POLAND HOLDINGS LTD
    Info
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2006-01-10
    Registered number 04281378
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 (24 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-04
    CIF 0
  • STACKHOUSE POLAND HOLDINGS LTD
    S
    Registered number 04281378
    Blenheim House, 1 - 2 Bridge Street, Guildford, England, GU1 4RY
    Private Limited Company in Companies House (Registrar Of Companies), Company Number 04281378, Uk
    CIF 1
  • STACKHOUSE POLAND HOLDINGS LTD
    S
    Registered number 04281378
    Blenheim House, 1 - 2 Bridge Street, Guildford, Surrey, England, GU1 4RY
    Private Limited Company in Companies House (Registrar Of Companies), Uk
    CIF 2
  • STACKHOUSE POLAND HOLDINGS LTD
    S
    Registered number 04281378
    Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    55 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    295,877 GBP2018-07-31
    Person with significant control
    2018-12-24 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    STEVTON (NO. 392) LIMITED - 2007-11-13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    LUCAS FETTES PLC - 2017-04-19
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-08-03 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    656,469 GBP2015-07-31
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    SYMMETRY PI LIMITED - 2010-10-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,830 GBP2018-09-30
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    NICLES LIMITED - 2003-04-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ 2024-03-27
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-23 ~ 2021-07-30
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RSM SERVICES LIMITED - 2018-02-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-03 ~ 2019-12-17
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Person with significant control
    2021-09-20 ~ 2024-03-27
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.