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
    Brewerton, Gareth
    Solicitor born in June 1979
    Individual (18 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Brewerton, Gareth
    Individual (18 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Patrick, Michael Thomas
    Chief Financial Officer born in May 1972
    Individual (17 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Sidhu, Iqbal
    Cfo born in June 1969
    Individual (17 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mountford, Andrew Joseph
    Individual
    Officer
    2018-03-28 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 2
    Dauncey, Robert Oliver
    Solicitor born in November 1944
    Individual (6 offsprings)
    Officer
    2009-02-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Davey, Ian Harding
    Company Secretary born in June 1936
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ 2011-03-18
    OF - Director → CIF 0
    Davey, Ian Harding
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 4
    Koss, Andrew Robert
    Executive Director born in January 1971
    Individual (19 offsprings)
    Officer
    2020-08-03 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Emrich, Timothy Wayne
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2011-03-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Dibdin, Thomas Peter
    Director born in June 1931
    Individual (12 offsprings)
    Officer
    2009-02-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 7
    Ahmad, Nauman
    Business Executive born in December 1970
    Individual (15 offsprings)
    Officer
    2018-05-31 ~ 2020-08-03
    OF - Director → CIF 0
  • 8
    Grant, Paul Robert
    Individual (9 offsprings)
    Officer
    2011-03-18 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 9
    Wither, Sam Kieron
    Commercial Director born in January 1979
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Hands, Stephen Christopher
    Senior Vice President born in February 1968
    Individual (31 offsprings)
    Officer
    2018-05-31 ~ 2021-06-14
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Individual (31 offsprings)
    Officer
    2019-04-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    Walters, David Lee
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2011-03-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Tomlinson, Paul David
    Director born in July 1964
    Individual
    Officer
    2019-02-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Narayanan, Sriram
    Business Executive born in August 1970
    Individual
    Officer
    2018-05-31 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Addis, Jonathan Peter
    Finance Director born in May 1970
    Individual (9 offsprings)
    Officer
    2016-01-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Barnard, Ruth
    Individual
    Officer
    2021-11-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 16
    Radcliffe House, 6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STALLINGBOROUGH PROPERTIES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • STALLINGBOROUGH PROPERTIES LIMITED
    Info
    Registered number 06809430
    6th Floor Radcliffe House, Blenheim Court, Solihull B91 2AA
    Private Limited Company incorporated on 2009-02-04 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • STALLINGBOROUGH PROPERTIES LIMITED
    S
    Registered number 06809430
    Radcliffe House, 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WALTERS POWER (UK) LIMITED - 2010-11-30
    6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.