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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
    Genevieve Marie Marguerite Carbonatto
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Geoff Norman
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Whiteley, Angus Oliver
    Ceo born in March 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Marsh, James Henry John
    General Counsel born in December 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Norman, Geoffrey Robert
    Executive born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Bowley, Jennifer Marion
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 3
    Tayco, Dominic Thaddeus
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-02 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 4
    Bowley, Richard Anthony
    Executive born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2020-10-28
    OF - Director → CIF 0
parent relation
Company in focus

STAFFORD PRIVATE EQUITY LIMITED

Previous names
HARRINGTON PARTNERS LIMITED - 2012-10-12
QUAY PARTNERS LIMITED - 2014-03-11
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Equity
Called up share capital
73,930 GBP2023-06-30
73,930 GBP2022-06-30
Retained earnings (accumulated losses)
-73,930 GBP2023-06-30
-73,930 GBP2022-06-30

Related profiles found in government register
  • STAFFORD PRIVATE EQUITY LIMITED
    Info
    HARRINGTON PARTNERS LIMITED - 2012-10-12
    QUAY PARTNERS LIMITED - 2012-10-12
    Registered number 07637696
    icon of addressLevel 6 Duo, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 and dissolved on 2025-01-07 (13 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • STAFFORD PRIVATE EQUITY LIMITED
    S
    Registered number 07637696
    icon of address4th Floor 24, Old Bond Street, London, United Kingdom, W1S 4AW
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUAY INFRASTRUCTURE LIMITED - 2012-10-30
    QUAY PARTNERS INFRASTRUCTURE LIMITED - 2014-03-11
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,506,144 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.