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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 14
  • 1
    Land, David George
    R & D Director born in October 1960
    Individual (11 offsprings)
    Officer
    2004-12-16 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (62 offsprings)
    Officer
    2019-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Shepherd, Julia
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Hamilton, Else Christina
    Born in July 1974
    Individual (78 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Bayles, Nigel
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Warner, Rshelle
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Towers, Antony John
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (104 offsprings)
    Officer
    2024-09-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (39 offsprings)
    Officer
    2019-11-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 10
    Bielawski, Sacha
    Born in April 1978
    Individual (67 offsprings)
    Officer
    2025-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 11
    Shepherd, Stuart Angus
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2004-12-16 ~ 2019-01-31
    OF - Director → CIF 0
    Shepherd, Stuart Angus
    Individual (20 offsprings)
    Officer
    2004-12-16 ~ 2015-12-15
    OF - Secretary → CIF 0
    Mr Stuart Angus Shepherd
    Born in May 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Director → CIF 0
  • 14
    SHEPHERDLAND LIMITED
    09166161 08051376... (more)
    Stratum House, Stafford Park 10, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STRATUM HOLDINGS LIMITED

Period: 2004-09-03 ~ now
Company number: 05221481
Registered name
STRATUM HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STRATUM HOLDINGS LIMITED
    Info
    Registered number 05221481
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • STRATUM HOLDINGS LIMITED
    S
    Registered number missing
    Stratum House, Stafford Park 10, Telford, Shropshire, England, TF3 3AB
    Private Limited Company
    CIF 1
  • STRATUM HOLDINGS LIMITED
    S
    Registered number 05221481
    Stratum House, Stafford Park 10, Telford, England, TF3 3AB
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APT SOFTWARE LIMITED
    - now 02603226
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    107 Cheapside, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MEMNET LIMITED
    06912288
    107 Cheapside, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-01-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.