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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 26
  • 1
    Waters, Paul
    Individual (27 offsprings)
    Officer
    2010-11-05 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 2
    Mackay, Thomas Andrew
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2006-10-18 ~ 2007-08-13
    OF - Director → CIF 0
  • 3
    Christ, Kathryn Anna
    Individual (31 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2016-03-24 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 4
    Nelmes, Ron
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 5
    Wood, Ian David
    Born in March 1977
    Individual (65 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2024-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hussein, Nadira
    Individual (21 offsprings)
    Officer
    2014-11-13 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 8
    Travis, Melanie
    Individual (21 offsprings)
    Officer
    2013-10-18 ~ 2014-11-13
    OF - Secretary → CIF 0
    Travis, Melanie Susan
    Individual (21 offsprings)
    Officer
    2016-01-20 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 9
    Van Der Welle, John Alexander
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2008-07-10 ~ 2010-11-05
    OF - Director → CIF 0
  • 10
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2024-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Cooper, Graham
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2010-11-05 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Ricketts, Stefan John
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2014-10-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Storey, Robin Bolam
    Individual (21 offsprings)
    Officer
    2007-08-21 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 14
    Hares, Thomas Nigel Dawson
    Born in January 1951
    Individual (22 offsprings)
    Officer
    2010-11-05 ~ 2012-09-27
    OF - Director → CIF 0
  • 15
    Bseisu, Amjad Adnan
    Born in August 1963
    Individual (44 offsprings)
    Officer
    2010-11-05 ~ 2014-10-17
    OF - Director → CIF 0
  • 16
    Swinney, Jonathan Anthony Robert
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2010-11-05 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Stewart, Craig Colin
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2014-10-17 ~ 2017-03-20
    OF - Director → CIF 0
  • 18
    Thomas, Peter Neil
    Born in April 1962
    Individual (35 offsprings)
    Officer
    2007-08-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 19
    Brown, Rebecca Louise, Dr
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2017-03-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 20
    Watts, Kevin Paul
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2006-10-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 21
    Ahmed, Dawood
    Individual (29 offsprings)
    Officer
    2022-09-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 22
    Hamilton, Neill Michael
    Director born in June 1966
    Individual (27 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 23
    Bilsland, Mark, Dr
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2006-10-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 24
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Nominee Secretary → CIF 0
  • 25
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Nominee Director → CIF 0
  • 26
    ENQUEST HEATHER LIMITED
    - now 02748866
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED - 2004-02-20
    UNOCAL BRITAIN LIMITED - 1997-07-02
    YEARNRARE LIMITED - 1992-12-09
    Cunard House, 15 Regent Street, London, England
    Active Corporate (57 parents, 10 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

STRATIC UK HOLDINGS LIMITED

Period: 2006-10-18 ~ 2025-09-13
Company number: 05971273
Registered name
STRATIC UK HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01
Dissolved on 2025-09-13
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • STRATIC UK HOLDINGS LIMITED
    Info
    Registered number 05971273
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 and dissolved on 2025-09-13 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-18
    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.