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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 15
  • 1
    Hanke, Marcus Nigel
    Born in March 1971
    Individual (34 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Milverton, Claire
    Born in May 1974
    Individual (27 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Ian James
    Born in December 1975
    Individual (20 offsprings)
    Officer
    2009-08-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Peacock, Louis Donald
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2009-08-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 5
    Kerrison, Christopher
    Born in October 1963
    Individual (20 offsprings)
    Officer
    2004-10-15 ~ 2009-08-20
    OF - Director → CIF 0
  • 6
    Ford, Grant
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2006-09-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Baron, Paul Anthony
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2008-03-18
    OF - Director → CIF 0
  • 8
    Kerrison, Jayne
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2004-10-15 ~ 2009-08-20
    OF - Director → CIF 0
    Kerrison, Jayne
    Individual (7 offsprings)
    Officer
    2004-10-15 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 9
    Harrison, Anthony Harvey
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2005-09-12 ~ 2007-02-22
    OF - Director → CIF 0
  • 10
    Fallows, Kevin
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2005-08-11
    OF - Director → CIF 0
  • 11
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor Haines House, 21 John Street, London
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2009-08-20 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    First Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Director → CIF 0
  • 15
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2010-12-09 ~ 2015-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATEGY GPS LTD

Period: 2011-05-04 ~ 2016-07-05
Company number: 05260833
Registered names
STRATEGY GPS LTD - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • STRATEGY GPS LTD
    Info
    INCA HOLDINGS LIMITED - 2011-05-04
    Registered number 05260833
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2016-07-05 (11 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.