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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 28
  • 1
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2007-12-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (1 offspring)
    Officer
    2012-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Richard Charles
    Commercial Director - Cpf born in December 1967
    Individual (40 offsprings)
    Officer
    2007-12-20 ~ 2009-11-10
    OF - Director → CIF 0
  • 4
    Pillay, Trusha
    Banker born in July 1972
    Individual (9 offsprings)
    Officer
    2009-06-26 ~ 2010-04-08
    OF - Director → CIF 0
  • 5
    Elliot, Timothy Richard
    Banker born in December 1972
    Individual (18 offsprings)
    Officer
    2010-04-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (57 offsprings)
    Officer
    2009-01-06 ~ 2010-04-08
    OF - Director → CIF 0
  • 7
    Lancaster, Keith David
    Banker born in May 1973
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2009-06-26
    OF - Director → CIF 0
  • 8
    Marsh, James Peter
    Born in December 1988
    Individual (95 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2015-03-30 ~ 2020-11-20
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2007-11-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2012-09-26 ~ 2025-10-14
    OF - Director → CIF 0
  • 12
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2007-12-20 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 13
    Hanson, Gerard Eugene
    Concession Manager born in May 1955
    Individual (49 offsprings)
    Officer
    2011-12-01 ~ 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
  • 14
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (161 offsprings)
    Officer
    2013-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Blanchard, David Graham
    Investor Director born in November 1967
    Individual (172 offsprings)
    Officer
    2012-09-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Fowkes, Mark Jonathan
    Bank Official born in August 1970
    Individual (49 offsprings)
    Officer
    2007-12-20 ~ 2009-01-06
    OF - Director → CIF 0
  • 17
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (63 offsprings)
    Officer
    2011-12-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 18
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Waddington, Adam George
    Investor Director born in December 1974
    Individual (175 offsprings)
    Officer
    2012-09-26 ~ 2013-04-22
    OF - Director → CIF 0
  • 20
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2013-06-28 ~ 2015-03-30
    OF - Director → CIF 0
  • 21
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 22
    Watson, William Iain
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2009-01-06 ~ 2010-04-08
    OF - Director → CIF 0
  • 23
    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
  • 24
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2007-12-20 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 25
    Forsyth, Peter, Dr
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2007-12-20 ~ 2012-09-26
    OF - Director → CIF 0
  • 26
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2010-04-08 ~ 2013-04-11
    OF - Director → CIF 0
  • 27
    BSF NEWCO LIMITED
    - now 05753694
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INSPIREDSPACES STAG (PSP2) LIMITED

Period: 2007-11-23 ~ now
Company number: 06436143 06436121
Registered name
INSPIREDSPACES STAG (PSP2) LIMITED - now 06436121
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INSPIREDSPACES STAG (PSP2) LIMITED
    Info
    Registered number 06436143
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • INSPIREDSPACES STAG (PSP2) LIMITED
    S
    Registered number 6436143
    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 (HOLDINGS1) LIMITED
    06436058 07033194... (more)
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.