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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
Active 4
  • 1
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (97 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Christopher Edwin
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (97 offsprings)
    Officer
    2017-09-21 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Blinova, Anastasija
    Individual
    Officer
    2019-09-01 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 3
    Haan, John Edward
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Gillespie, Robert Alistair Martin
    Associate Director born in July 1990
    Individual (123 offsprings)
    Officer
    2018-04-25 ~ 2020-01-29
    OF - Director → CIF 0
  • 5
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    2016-02-23 ~ 2017-07-17
    OF - Director → CIF 0
  • 6
    Fowler, Jack Leonard
    Individual
    Officer
    2022-03-16 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 7
    Cashin, Benjamin Matthew
    Investment Manager born in September 1972
    Individual (9 offsprings)
    Officer
    2012-04-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 8
    Jones, Joseph Charles Bayston
    Asset Manager born in January 1994
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2016-02-23 ~ 2018-04-25
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Director → CIF 0
  • 11
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 12
    Robertson, Andrew Stephen
    Managing Director born in April 1966
    Individual (8 offsprings)
    Officer
    2008-07-16 ~ 2012-04-19
    OF - Director → CIF 0
  • 13
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 14
    Fyfe, Joanne Stonehouse
    Born in May 1966
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 15
    Bucur, George Bogdan
    Individual
    Officer
    2019-04-18 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 16
    Holliday, Beth
    Individual
    Officer
    2024-08-06 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 17
    Mackreth, Jane Elizabeth
    Individual
    Officer
    2008-04-23 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 18
    Bryan, Michael Andrew
    Investment Director born in October 1969
    Individual
    Officer
    2008-07-16 ~ 2009-05-12
    OF - Director → CIF 0
  • 19
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Forsyth, Peter, Dr
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2009-07-08
    OF - Director → CIF 0
  • 21
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2008-04-23 ~ 2011-09-19
    OF - Director → CIF 0
  • 22
    Hanson, Gerard Eugene
    Concession Manager born in May 1955
    Individual
    Officer
    2009-07-08 ~ 2012-04-19
    OF - Director → CIF 0
  • 23
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 24
    Thakrar, Amit Rishi Jaysukh
    Individual
    Officer
    2018-04-26 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 25
    Jespere, Edite
    Individual
    Officer
    2020-04-06 ~ 2022-03-16
    OF - Secretary → 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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