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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 7
  • 1
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-03-02 ~ 2003-04-16
    OF - Nominee Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2003-03-02 ~ 2003-04-16
    OF - Nominee Director → CIF 0
  • 4
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2003-04-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 6
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2003-04-16 ~ dissolved
    OF - Director → CIF 0
    2003-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-03-02 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAMPHURST LIMITED

Period: 2003-03-02 ~ 2013-01-04
Company number: 04683449
Registered name
STAMPHURST LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • STAMPHURST LIMITED
    Info
    Registered number 04683449
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-02 and dissolved on 2013-01-04 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.