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 7
  • 1
    Whiteside, Daniel Ian
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Norris, Darren Peter
    Born in October 1970
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Caspar Edward Grogan
    Insurance Broker born in March 1970
    Individual (1 offspring)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Harwood, Paul Richard
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Burr Harrison
    Insurance Broker born in September 1959
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 7
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fokou, Paraschos
    Individual (19 offsprings)
    Officer
    2021-03-02 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Andrew Nigel
    Solicitor born in January 1962
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 3
    Sturge, Nicholas Collwyn
    Insurance Broker born in July 1942
    Individual
    Officer
    2011-10-21 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Hoare, Andrew John
    Individual
    Officer
    2011-07-20 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 5
    Mr Caspar Edward Grogan Mcdonald
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Burr Harrison Taylor
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED
    Info
    Registered number 07362457
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2010-09-01 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED
    S
    Registered number 07362457
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • One Creechurch Place, London, 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
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • FASTNET INSURANCE SERVICES LIMITED - 1997-06-17
    Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    118,526 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-09-01 ~ 2024-05-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.