logo
explain how to read the page

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 25
  • 1
    Brandtneris, Sally Ann
    Born in September 1957
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Heistercamp, Frank Peter Bart
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 3
    Sosin, Michael Andrew
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2006-04-01
    OF - Secretary → CIF 0
    2011-11-18 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 4
    Lichtman, Marc Jordan
    Born in June 1967
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Darby, Michael Henry
    Born in January 1943
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Pizarro De Mattos Barretto, Antonio Carlos
    Born in April 1968
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2014-03-25
    OF - Director → CIF 0
  • 7
    Casas, Miguel Angel
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 8
    Gumber, Robert Wayne
    Born in November 1948
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 9
    Vanhove, Pascal, Director
    Born in July 1969
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Morgan, David W
    Born in November 1958
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 11
    Curtis, Warren
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 12
    Granger, Larry
    Born in November 1945
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Bochem, Daniel
    Born in February 1959
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 14
    Scanlon, Paul Anthony
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2003-12-02
    OF - Director → CIF 0
  • 15
    Packwood, Elizabeth Emma
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2004-03-10
    OF - Director → CIF 0
    Packwood, Elizabeth Emma
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 16
    Bak, Kimberly
    Born in January 1977
    Individual (1 offspring)
    Officer
    2020-06-23 ~ 2026-01-30
    OF - Director → CIF 0
  • 17
    Hoen, James
    Born in February 1968
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2003-12-02
    OF - Director → CIF 0
  • 18
    Black, David
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2001-12-11 ~ 2001-12-14
    OF - Director → CIF 0
  • 19
    Bardoe, Mark Peter
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2014-03-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Neut, Christoph
    Born in March 1967
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 21
    Mourad, Christopher
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2016-06-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 22
    Brown, William C
    Born in April 1951
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 23
    Coyro, William Frederick
    Born in July 1943
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    FOREMOST FORMATIONS COMPANY SERVICES LIMITED
    04080293
    Anglia House, North Station Road, Colchester, Essex
    Dissolved Corporate (3 parents, 212 offsprings)
    Officer
    2001-12-11 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 25
    STEFANINI INTERNATIONAL HOLDINGS LTD
    07097325
    Jubilee House, The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STEFANINI UK LTD

Period: 2013-01-31 ~ now
Company number: 04337610 05840338
Registered names
STEFANINI UK LTD - now 05840338
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • STEFANINI UK LTD
    Info
    TECHTEAM GLOBAL LIMITED - 2013-01-31
    TECHTEAM EUROPE LIMITED - 2013-01-31
    TECHTEAM EUROPE (UK) LTD - 2013-01-31
    Registered number 04337610
    Jubilee House, 3 The Drive, Brentwood, Essex CM13 3FR
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.