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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Rea, Michael Peter
    Born in February 1966
    Individual (214 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Agnew, James Ion Daniel
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2001-10-11 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Born in December 1967
    Individual (152 offsprings)
    Officer
    2014-07-24 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Alexander, Alun Tudor
    Born in November 1952
    Individual (73 offsprings)
    Officer
    2001-09-04 ~ 2001-10-11
    OF - Director → CIF 0
  • 5
    Milam, Christopher Mark
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Baxter, Richard Alistair
    Born in May 1962
    Individual (260 offsprings)
    Officer
    2001-09-04 ~ 2001-10-11
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (260 offsprings)
    Officer
    2001-09-04 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 7
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 8
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (158 offsprings)
    Officer
    2017-03-14 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (158 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 9
    Cary, Jeremy Michael George
    Born in June 1960
    Individual (54 offsprings)
    Officer
    2001-10-11 ~ 2019-04-05
    OF - Director → CIF 0
    Cary, Jeremy Michael George
    Individual (54 offsprings)
    Officer
    2001-10-11 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 10
    Hester, Keith Alexander
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2001-10-11 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 12
    STACKHOUSE POLAND BIDCO LIMITED
    - now 09281819 09282484
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    New House, Bedford Road, Guildford, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (18 parents, 51 offsprings)
    Person with significant control
    2021-09-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STACKHOUSE POLAND HOLDINGS LTD

Period: 2006-01-10 ~ 2026-02-20
Company number: 04281378
Registered names
STACKHOUSE POLAND HOLDINGS LTD - Dissolved
STEVTON (NO.214) LIMITED - 2001-10-15 04395856... (more)
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 and dissolved on 2026-02-20 (24 years 5 months). The status of the company number is Dissolved.
    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 25
  • 1
    ANTROBUS INVESTMENTS LIMITED
    06459187
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ 2024-03-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CHEAM INSURANCE BROKERS LIMITED
    05052214
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CHRIS FROST INSURANCE SERVICES LIMITED
    03356115
    Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved Corporate (14 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
  • 4
    COLEMAN GROUP (HOLDINGS) LIMITED
    04565758
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    COULTER HURST AND COMPANY LIMITED
    03745896
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    DAVID FANGEN HOLDINGS LIMITED
    05004300
    55 Baker Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    FOLEY HEALTHCARE LIMITED
    08610193
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-12-24 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    GPIS LIMITED
    05567403
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    H R OWEN INSURANCE SERVICES LIMITED
    - now 09725759
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Active Corporate (21 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
  • 10
    HFM COLUMBUS INSURANCE SERVICES LIMITED
    - now 06281532
    STEVTON (NO. 392) LIMITED - 2007-11-13
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    HONOUR POINT LIMITED
    - now 03140287
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    J C RICHARDS LIMITED
    03194461
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    LUCAS FETTES LIMITED
    - now 02448499
    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 (16 parents, 11 offsprings)
    Person with significant control
    2017-08-03 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    PARISH COUNCIL INSURANCE BROKERS LTD
    07090275
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    PLEXSTAR INSURANCE SERVICES LIMITED
    - now 01312968
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    RHB INSURANCE SERVICES LIMITED
    - now 01798156
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    RISK SOLUTIONS GROUP LIMITED
    - now 09317199
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    RSM INSURANCE SERVICES LIMITED
    - now 10740519 02276515
    RSM SERVICES LIMITED
    - 2018-02-09 10740519
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 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
  • 19
    STACKHOUSE FISHER LIMITED
    07575168
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 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
  • 20
    STACKHOUSE POLAND LIMITED
    - now 01163431
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    SUTTON MEEARS & COMPANY LIMITED
    - now 00394565
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    SYMMETRY PRIVATE INSURANCE LIMITED
    - now 07141187
    SYMMETRY PI LIMITED - 2010-10-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
    - now 03943017
    NICLES LIMITED - 2003-04-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 24
    TITLE & COVENANT BROKERS LIMITED
    06461864
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-09-20 ~ 2024-03-27
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    TITLE INVESTMENTS LTD
    08939285
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.