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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 6
  • 1
    Foster, Paul Brian
    Individual (29 offsprings)
    Officer
    2006-03-10 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 2
    Newett, David Ian
    Born in February 1959
    Individual (182 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
    Mr David Ian Newett
    Born in February 1959
    Individual (182 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Whitaker, Karen Elizabeth
    Individual (13 offsprings)
    Officer
    2004-04-28 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 4
    Newett, Jane Elizabeth
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
    Newett, Jane Elizabeth
    Individual (27 offsprings)
    Officer
    2002-05-29 ~ 2004-04-28
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Newett
    Born in March 1963
    Individual (27 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STIRLING INVESTMENTS LIMITED

Period: 2002-05-29 ~ now
Company number: 04450225
Registered name
STIRLING INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • STIRLING INVESTMENTS LIMITED
    Info
    Registered number 04450225
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire LS23 7BA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • STIRLING INVESTMENTS LIMITED
    S
    Registered number 04450225
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, England, LS23 7BA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STIRLING 722 LLP
    OC420966 16872047
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-03-15 ~ 2025-01-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.