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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 16
  • 1
    Johnson, Cyril Francis
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Director → CIF 0
  • 2
    Farnsworth, Simon Mark
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2013-04-23 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Lamothe, Jean
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2013-10-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Naftis, Alex Constantinos
    Individual (34 offsprings)
    Officer
    2006-12-07 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 5
    Rochu, Fabrice
    Individual (12 offsprings)
    Officer
    2010-08-01 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 6
    Hitchen, Christopher John
    Born in May 1965
    Individual (56 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Director → CIF 0
  • 7
    Harris, Ian David
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2013-07-22 ~ 2013-10-14
    OF - Director → CIF 0
  • 8
    King, Giles Edward Ayliffe
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2006-12-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 9
    Ness, Michael Alistair
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Adeane, Susan
    Born in August 1959
    Individual (46 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Director → CIF 0
  • 11
    Kairis, Stephen Charles
    Born in June 1950
    Individual (43 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Director → CIF 0
  • 12
    Young, Paula
    Individual (34 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 13
    Reville, Brendan Dominick
    Born in September 1962
    Individual (43 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Director → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-12-21 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2005-12-21 ~ 2006-02-14
    OF - Nominee Director → CIF 0
  • 16
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now 01232680 03805106
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London, England
    Active Corporate (38 parents, 118 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED

Period: 2006-02-14 ~ 2014-10-28
Company number: 05660313 05660308
Registered names
STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED - Dissolved 05660308
SHELFCO (NO. 3174) LIMITED - 2006-02-14 05659939... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
    Info
    SHELFCO (NO. 3174) LIMITED - 2006-02-14
    Registered number 05660313
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2014-10-28 (8 years 10 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.