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 5
  • 1
    Craggs, Gerard Paul Eyre
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Graf, Steven Mitchell
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Verden, Julian
    Director born in December 1958
    Individual (19 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Checketts, Andrew John
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Macdonald, Alexander Scott
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Donnell, Graham
    Director born in February 1961
    Individual
    Officer
    2013-12-12 ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    Soden, John Francis
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    2013-12-12 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Phillips, Amanda Louise
    Individual (21 offsprings)
    Officer
    2013-12-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Jones, Andrew Edward
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Broom, Michael Gerard
    Director born in November 1957
    Individual (23 offsprings)
    Officer
    2013-12-12 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

STEMCOR HOLDINGS 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STEMCOR HOLDINGS 2 LIMITED
    Info
    Registered number 08812874
    Longbow House, 14-20 Chiswell Street, London EC1Y 4TW
    Private Limited Company incorporated on 2013-12-12 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • STEMCOR HOLDINGS 2 LIMITED
    S
    Registered number 08812874
    Citypoint, 1 Ropemaker Street, London, England, EC2Y 9ST
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • STEMCOR HOLDINGS 2 LIMITED
    S
    Registered number 08812874
    Longbow House, 14-20 Chiswell Street, London, England, EC1Y 4TW
    Limited in Companies House, England & Wales
    CIF 2
    Private Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    ANSTEEL HOLDINGS LIMITED - 2011-02-16
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASD INTERNATIONAL LIMITED - 1988-04-28
    FRETPLAN LIMITED - 1986-04-04
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 3
    SAMAC STEEL SUPPLIES PLC - 2014-01-24
    LAVISHSPAN LIMITED - 1989-05-10
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    STEMCOR HOLDINGS LIMITED - 2016-10-13
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 9
    EUROSTEEL PRODUCTS LIMITED - 2017-01-03
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    SAMAC AGENCY LIMITED - 2016-05-18
    JOINEQUAL LIMITED - 1991-11-28
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    STEMCOR INDONESIAN MINING INVESTMENT LIMITED - 2013-10-02
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    EUROSTEEL EUROPE LIMITED - 2005-01-19
    STEMCOR COMMODITIES LIMITED - 1990-12-06
    STELCOR COMMODITIES LIMITED - 1988-01-11
    GUNSPOT LIMITED - 1987-12-23
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.