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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 24
  • 1
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (17 offsprings)
    Officer
    2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Whitehair, Colin Roy Keith
    Company Director born in August 1956
    Individual (26 offsprings)
    Officer
    2003-06-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Whiting, Timothy James
    Director born in May 1965
    Individual (45 offsprings)
    Officer
    2008-06-30 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (31 offsprings)
    Officer
    2003-06-02 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Balsley, William Michael
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2013-10-25 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Pringle, Martin John
    Born in November 1969
    Individual (22 offsprings)
    Officer
    2013-10-25 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Morris, John Edward
    Director born in July 1971
    Individual (29 offsprings)
    Officer
    2008-06-30 ~ 2013-10-25
    OF - Director → CIF 0
  • 11
    Graville, Christian
    Individual (12 offsprings)
    Officer
    2013-10-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (24 offsprings)
    Officer
    2014-06-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 13
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (42 offsprings)
    Officer
    2014-06-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (64 offsprings)
    Officer
    2003-06-02 ~ 2005-07-14
    OF - Director → CIF 0
  • 15
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in June 1969
    Individual (92 offsprings)
    Officer
    2019-11-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 16
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    2006-10-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Dobson, Philip David
    Director born in November 1971
    Individual (50 offsprings)
    Officer
    2008-06-30 ~ 2013-10-25
    OF - Director → CIF 0
  • 18
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Vialou Clark, Henry Max
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Lloyd, Steven
    Individual (43 offsprings)
    Officer
    2008-06-30 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 21
    Warren, Michael Ian
    Accountant born in August 1964
    Individual (49 offsprings)
    Officer
    2004-02-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 22
    Black, Ian Spencer
    Director born in December 1958
    Individual (28 offsprings)
    Officer
    2003-06-02 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Graves, John Osborne
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 24
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAMS LIMITED

Period: 2008-07-23 ~ 2023-08-15
Company number: 04783263
Registered names
STAMS LIMITED - Dissolved 06588671
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STAMS LIMITED
    Info
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    Registered number 04783263
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 and dissolved on 2023-08-15 (20 years 2 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.