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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 25
  • 1
    Lichtman, Marc Jordan
    Manager born in June 1967
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Darby, Michael Henry
    Commercial Director born in January 1943
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Bak, Kimberly
    Born in January 1977
    Individual (1 offspring)
    Officer
    2020-06-23 ~ 2026-02-15
    OF - Director → CIF 0
  • 4
    Morgan, David W
    Executive born in November 1958
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Coyro, William Frederick
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Black, David
    Formation Agent born in June 1957
    Individual (350 offsprings)
    Officer
    2001-12-11 ~ 2001-12-14
    OF - Director → CIF 0
  • 7
    Brown, William C
    Manager born in April 1951
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Neut, Christoph
    Manager born in March 1967
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 9
    Curtis, Warren
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Sosin, Michael Andrew
    Lawyer
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2006-04-01
    OF - Secretary → CIF 0
    Sosin, Michael Andrew
    Individual (1 offspring)
    2011-11-18 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 11
    Mourad, Christopher
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2016-06-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 12
    Vanhove, Pascal, Director
    Finance Director, Emea born in July 1969
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Bardoe, Mark Peter
    It Executive born in July 1961
    Individual (4 offsprings)
    Officer
    2014-03-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Packwood, Elizabeth Emma
    Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2004-03-10
    OF - Director → CIF 0
    Packwood, Elizabeth Emma
    Finance Director
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 15
    Scanlon, Paul Anthony
    Operations Director born in February 1962
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2003-12-02
    OF - Director → CIF 0
  • 16
    Granger, Larry
    Coo born in November 1945
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Hoen, James
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2003-12-02
    OF - Director → CIF 0
  • 18
    Heistercamp, Frank Peter Bart
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 19
    Bochem, Daniel
    Vice President Human Resources Emea born in February 1959
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 20
    Brandtneris, Sally Ann
    Financial Executive born in September 1957
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 21
    Pizarro De Mattos Barretto, Antonio Carlos
    Director Of Investor Relations born in April 1968
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Casas, Miguel Angel
    Manager
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 23
    Gumber, Robert Wayne
    Vp Operations born in November 1948
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 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, 137 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 3 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.

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