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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 8
  • 1
    Whiteley, Angus Oliver
    Born in March 1977
    Individual (48 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Geoffrey Robert
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2008-11-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Goodfellow, Michael Howard Mclaren
    Born in February 1992
    Individual (24 offsprings)
    Officer
    2023-09-29 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Williams, Thomas Laurence
    Born in January 1995
    Individual (17 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Cao, Manh Duy Van
    Financial Controller born in December 1975
    Individual (37 offsprings)
    Officer
    2009-03-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Bowley, Jennifer Marion
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2008-11-26 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Bowley, Richard Anthony
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2008-11-26 ~ 2020-10-28
    OF - Director → CIF 0
  • 8
    STAFFORD INTERNATIONAL TIMBERLAND V FUND L.P.
    LP013208 LP009286... (more)
    24, Old Bond Street, 4th Floor, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED

Period: 2008-11-26 ~ now
Company number: 06759444
Registered name
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED - now 07765889... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31

  • STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
    Info
    Registered number 06759444
    Level 6 Duo, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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