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 8
  • 1
    Dixon, Philip James
    Strategic Business Manager born in November 1982
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Director born in April 1980
    Individual (127 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Goatcher-gebska, Lisa
    Individual (19 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Du Plessis, Jacobus Geytenbeek
    Senior Financial Controller born in December 1977
    Individual (60 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (58 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Reid, Stuart Bryden
    Accountant born in January 1969
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    2015-03-30 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-11-24 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (67 offsprings)
    Officer
    2013-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Bonsall, Margaret Ruth
    Project Finance Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    2010-01-25 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2012-09-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 6
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2009-12-21 ~ 2011-11-24
    OF - Director → CIF 0
  • 7
    Mackreth, Jane Elizabeth
    Individual
    Officer
    2009-12-21 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 8
    Edwards, Keith Joseph
    Partnership Director born in April 1965
    Individual (10 offsprings)
    Officer
    2016-02-24 ~ 2022-10-19
    OF - Director → CIF 0
  • 9
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (9 offsprings)
    Officer
    2009-12-21 ~ 2011-08-11
    OF - Director → CIF 0
  • 10
    Blanchard, David Graham
    Investment Manager born in November 1967
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Ashworth, Luke Christopher
    Investment Director born in November 1982
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2014-07-11
    OF - Director → CIF 0
  • 12
    Davison, Karen Jayne Atkinson
    Assistant Head Of Services born in May 1964
    Individual
    Officer
    2009-12-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Renwick, Anthony Peter
    Asset Management And Client Services Manager born in June 1961
    Individual
    Officer
    2013-05-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-09-26
    OF - Director → CIF 0
  • 15
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2009-09-29 ~ 2009-12-22
    OF - Director → CIF 0
  • 16
    Hanson, Gerard Eugene
    Concession Manager born in May 1955
    Individual
    Officer
    2011-06-30 ~ 2012-09-26
    OF - Director → CIF 0
    Hanson, Gerard Eugene
    Asset Manager born in May 1955
    Individual
    2016-12-31 ~ 2021-12-17
    OF - Director → CIF 0
  • 17
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 18
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (37 offsprings)
    Officer
    2009-09-29 ~ 2009-12-22
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2009-09-29 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 19
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    2017-10-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    2011-11-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    Johnson, Stanley John
    Lep General Manager born in January 1957
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Thompson, Richard James
    Project Finance Manager born in March 1983
    Individual (85 offsprings)
    Officer
    2009-12-21 ~ 2010-06-14
    OF - Director → CIF 0
  • 23
    Hayday, Andrew David
    Finance And Commercial Manager born in May 1972
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2016-02-24
    OF - Director → CIF 0
    2016-02-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2013-06-28 ~ 2014-05-14
    OF - Director → CIF 0
    2014-07-11 ~ 2015-03-30
    OF - Director → CIF 0
parent relation
Company in focus

INSPIREDSPACES STAG (HOLDINGS2) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INSPIREDSPACES STAG (HOLDINGS2) LIMITED
    Info
    Registered number 07033194
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2009-09-29 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • INSPIREDSPACES STAG (HOLDINGS2) LIMITED
    S
    Registered number 07033194
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INSPIREDSPACES STAG (HOLDINGS2) LIMITED
    S
    Registered number 07033194
    3 More London Riverside, More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 3 More London Riverside, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.