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
Active 4
  • 1
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    10 - 11, Charterhouse Square, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Blinova, Anastasija
    Individual
    Officer
    2019-09-01 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 3
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    2016-02-23 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Thakrar, Amit Rishi Jaysukh
    Individual (28 offsprings)
    Officer
    2018-04-26 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 5
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2008-04-23 ~ 2011-09-19
    OF - Director → CIF 0
  • 6
    Jespere, Edite
    Individual
    Officer
    2020-04-06 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 7
    Gillespie, Robert Alistair Martin
    Associate Director born in July 1990
    Individual (121 offsprings)
    Officer
    2018-04-25 ~ 2020-01-29
    OF - Director → CIF 0
  • 8
    Mackreth, Jane Elizabeth
    Individual
    Officer
    2008-04-23 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 9
    Fowler, Jack Leonard
    Individual (17 offsprings)
    Officer
    2022-03-16 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 10
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2017-09-21 ~ 2023-08-07
    OF - Director → CIF 0
  • 11
    Robertson, Andrew Stephen
    Managing Director born in April 1966
    Individual (8 offsprings)
    Officer
    2008-07-16 ~ 2012-04-19
    OF - Director → CIF 0
  • 12
    Cashin, Benjamin Matthew
    Investment Manager born in September 1972
    Individual (9 offsprings)
    Officer
    2012-04-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 13
    Bucur, George Bogdan
    Individual
    Officer
    2019-04-18 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 14
    Bryan, Michael Andrew
    Investment Director born in October 1969
    Individual
    Officer
    2008-07-16 ~ 2009-05-12
    OF - Director → CIF 0
  • 15
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 16
    Forsyth, Peter, Dr
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2009-07-08
    OF - Director → CIF 0
  • 17
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Director → CIF 0
  • 18
    Hanson, Gerard Eugene
    Concession Manager born in May 1955
    Individual
    Officer
    2009-07-08 ~ 2012-04-19
    OF - Director → CIF 0
  • 19
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 20
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (37 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 21
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2016-02-23 ~ 2018-04-25
    OF - Director → CIF 0
  • 22
    Jones, Joseph Charles Bayston
    Asset Manager born in January 1994
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Haan, John Edward
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2016-02-23
    OF - Director → CIF 0
parent relation
Company in focus

STAG PCT (HOLDCO) LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • STAG PCT (HOLDCO) LIMITED
    Info
    Registered number 06574674
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    Private Limited Company incorporated on 2008-04-23 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • STAG PCT (HOLDCO) LIMITED
    S
    Registered number 6574674
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.