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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 39
  • 1
    Blanchard, David Graham
    Investment Manager born in November 1967
    Individual (172 offsprings)
    Officer
    2012-09-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, James Peter
    Born in December 1988
    Individual (95 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (40 offsprings)
    Officer
    2007-12-20 ~ 2009-11-10
    OF - Director → CIF 0
  • 6
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (97 offsprings)
    Officer
    2008-07-11 ~ 2011-08-11
    OF - Director → CIF 0
  • 7
    Dixon, Philip James
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2010-04-08 ~ 2013-04-11
    OF - Director → CIF 0
  • 9
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual (18 offsprings)
    Officer
    2010-04-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 10
    Pillay, Trusha
    Banker born in July 1972
    Individual (9 offsprings)
    Officer
    2009-06-26 ~ 2010-04-08
    OF - Director → CIF 0
  • 11
    Cutts, Peter David
    Head Of Service born in October 1955
    Individual (6 offsprings)
    Officer
    2008-06-18 ~ 2008-11-20
    OF - Director → CIF 0
  • 12
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2007-11-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (63 offsprings)
    Officer
    2011-11-24 ~ 2012-09-26
    OF - Director → CIF 0
  • 14
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2015-03-30 ~ 2020-11-20
    OF - Director → CIF 0
  • 15
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2013-06-28 ~ 2014-05-14
    OF - Director → CIF 0
    2014-07-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 16
    Hayday, Andrew David
    Finance And Commercial Manager born in May 1972
    Individual (9 offsprings)
    Officer
    2013-05-13 ~ 2016-02-24
    OF - Director → CIF 0
    2016-02-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2007-11-23 ~ 2007-12-20
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2007-11-23 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 18
    Reid, Stuart Bryden
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Davison, Karen Jayne Atkinson
    Assistant Head Of Services born in May 1964
    Individual (7 offsprings)
    Officer
    2008-11-20 ~ 2017-02-01
    OF - Director → CIF 0
  • 20
    Harding, Mark Andrew
    Bid Manager born in December 1956
    Individual (15 offsprings)
    Officer
    2007-12-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 21
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (161 offsprings)
    Officer
    2013-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Lindsay, David Boyd
    Director born in February 1959
    Individual (61 offsprings)
    Officer
    2007-12-20 ~ 2008-07-11
    OF - Director → CIF 0
  • 23
    Edwards, Keith Joseph
    Partnership Director born in April 1965
    Individual (30 offsprings)
    Officer
    2016-02-24 ~ 2022-10-19
    OF - Director → CIF 0
  • 24
    Johnson, Stanley John
    Lep General Manager born in January 1957
    Individual (9 offsprings)
    Officer
    2008-08-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2007-12-20 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 26
    Watson, William Iain
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2009-01-06 ~ 2010-04-08
    OF - Director → CIF 0
  • 27
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2007-12-20 ~ 2011-11-24
    OF - Director → CIF 0
  • 28
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-11-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 29
    Fowkes, Mark Jonathan
    Bank Official born in August 1970
    Individual (49 offsprings)
    Officer
    2007-12-20 ~ 2009-01-06
    OF - Director → CIF 0
  • 30
    Bonsall, Margaret Ruth
    Project Finance Consultant born in August 1956
    Individual (49 offsprings)
    Officer
    2010-01-25 ~ 2011-07-01
    OF - Director → CIF 0
  • 31
    Ashworth, Luke Christopher
    Investment Director born in November 1982
    Individual (31 offsprings)
    Officer
    2014-05-14 ~ 2014-07-11
    OF - Director → CIF 0
  • 32
    Hanson, Gerard Eugene
    Concession Manager born in May 1955
    Individual (49 offsprings)
    Officer
    2011-06-30 ~ 2012-09-26
    OF - Director → CIF 0
    Hanson, Gerard Eugene
    Asset Manager born in May 1955
    Individual (49 offsprings)
    2016-12-31 ~ 2021-12-17
    OF - Director → CIF 0
  • 33
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2007-12-20 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 34
    Renwick, Anthony Peter
    Asset Management And Client Services Manager born in June 1961
    Individual (5 offsprings)
    Officer
    2013-05-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Lancaster, Keith David
    Banker born in May 1973
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2009-06-26
    OF - Director → CIF 0
  • 36
    Woods, Amanda Elizabeth
    Individual (206 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Secretary → CIF 0
  • 37
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-11-24 ~ 2013-04-22
    OF - Director → CIF 0
  • 38
    Dillon, Michael Howell
    Acting Executive Director born in February 1952
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2008-06-18
    OF - Director → CIF 0
  • 39
    INSPIREDSPACES STAG (PSP2) LIMITED
    06436143 06436121
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INSPIREDSPACES STAG (HOLDINGS1) LIMITED

Period: 2007-11-23 ~ now
Company number: 06436058
Registered name
INSPIREDSPACES STAG (HOLDINGS1) LIMITED - now 07033194
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INSPIREDSPACES STAG (HOLDINGS1) LIMITED
    Info
    Registered number 06436058
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • INSPIREDSPACES STAG (HOLDINGS1) LIMITED
    S
    Registered number 06436058
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSPIREDSPACES STAG (PROJECTCO1) LIMITED
    06436114 07033020
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.