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
Active 4
  • 1
    Marx, Janette Bates
    Director born in May 1975
    Individual (18 offsprings)
    Officer
    2015-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, James Roland Thomas
    Director born in September 1976
    Individual (21 offsprings)
    Officer
    2020-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barake, Imad
    Director born in January 1972
    Individual (27 offsprings)
    Officer
    2022-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Dymott, James Graham
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2016-02-04 ~ 2020-05-04
    OF - Director → CIF 0
  • 3
    Pordage, Andrew John
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    LØnning, Asbjørn
    Director born in July 1986
    Individual
    Officer
    2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 5
    Bailey, Stephen Arnott
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 6
    Read, Jonathan Hugh Tobias
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2016-02-04
    OF - Director → CIF 0
  • 7
    Swift, Patrick
    Engineer born in March 1944
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2006-06-28
    OF - Director → CIF 0
    Swift, Patrick
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 8
    Cantley, Stewart
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 9
    Mulcahy, Richard Joseph
    Director born in November 1962
    Individual
    Officer
    2003-02-28 ~ 2006-12-14
    OF - Director → CIF 0
  • 10
    Jacobs, Paul
    Company Director born in February 1955
    Individual
    Officer
    2007-05-11 ~ 2010-09-28
    OF - Director → CIF 0
    Jacobs, Paul
    Company Director
    Individual
    Officer
    2007-05-11 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 11
    Tupman, Robert
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 12
    Briant, Timothy
    Company Director born in April 1970
    Individual (43 offsprings)
    Officer
    2018-01-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 13
    Mcclure, Kyle Francis
    Director born in February 1975
    Individual
    Officer
    2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STS (LONDON) LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

  • STS (LONDON) LIMITED
    Info
    Registered number 04682351
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford M3 5FS
    Private Limited Company incorporated on 2003-02-28 and dissolved on 2024-03-26 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.