logo
explain how to read the page

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 3
  • 1
    Whiteley, Angus Oliver
    Director born in March 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Goodfellow, Michael Howard Mclaren
    Head Of Fund Operations born in February 1992
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
    STAFFORD TIMBERLAND LIMITED - 2015-01-09
    icon of addressLevel 6, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Profit/Loss (Company account)
    3,476,451 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bowley, Richard Anthony
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2018-05-03
    OF - Director → CIF 0
  • 2
    Cao, Manh Duy Van
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Norman, Geoffrey Robert
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
    Info
    Registered number 09010487
    icon of addressLevel 6 Duo, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2014-04-24 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
    S
    Registered number 09010487
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Featival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.