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 17
  • 1
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (280 offsprings)
    Officer
    2003-02-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Berger-north, Andrew John
    Born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2009-10-16
    OF - Director → CIF 0
  • 3
    Worthington, Paul Frank
    Individual (69 offsprings)
    Officer
    2002-07-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Bywater, John Andrew
    Born in April 1947
    Individual (222 offsprings)
    Officer
    2003-02-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (190 offsprings)
    Officer
    2003-02-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 6
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2002-07-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (239 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (192 offsprings)
    Officer
    2008-10-08 ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    Atkins, David John
    Born in April 1966
    Individual (252 offsprings)
    Officer
    2008-10-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2009-10-16
    OF - Director → CIF 0
  • 11
    Jepson, Martin Clive
    Born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2009-10-16
    OF - Director → CIF 0
  • 12
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (175 offsprings)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Osborne, Simon Kingsley
    Born in January 1948
    Individual (57 offsprings)
    Officer
    2002-07-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Baker, Michael John
    Born in August 1963
    Individual (166 offsprings)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STAPLEHURST UK (NO. 2) LIMITED

Period: 2002-07-18 ~ 2010-03-09
Company number: 04489588
Registered name
STAPLEHURST UK (NO. 2) LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate
7032 - Manage Real Estate, Fee Or Contract
7012 - Buying & Sell Own Real Estate

  • STAPLEHURST UK (NO. 2) LIMITED
    Info
    Registered number 04489588
    10 Grosvenor Street, London W1K 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 and dissolved on 2010-03-09 (7 years 7 months). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.