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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
    Berman, Helena Louise
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Pygall, Alexandra Zoe
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Thwaite, Paul Anthony
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Thwaite
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address1, Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Stranger, Jamie
    Lawyer born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Kemp, Malcolm
    Partner born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Porter, Nigel Hugh
    Born in August 1963
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2016-06-08
    OF - Director → CIF 0
  • 4
    Phillips, Paul Dwayne
    Solicitor born in January 1964
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Foord, Roland Anthony John
    Born in June 1958
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Edge, Andrew John
    Solicitor born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Mr Andrew Lang Sutch
    Born in July 1952
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-06-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Gibbons, Sean Michael
    Solicitor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    White, Sharon Tracey
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2020-01-17
    OF - Director → CIF 0
  • 10
    Pearson, Richard Carlton
    Born in February 1966
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2012-10-15
    OF - Director → CIF 0
parent relation
Company in focus

STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
    Info
    Registered number 08043799
    icon of address1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 2012-04-24 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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