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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 7
  • 1
    Whiteley, Angus Oliver
    Born in March 1977
    Individual (48 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Geoffrey Robert
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2014-04-24 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Goodfellow, Michael Howard Mclaren
    Born in February 1992
    Individual (24 offsprings)
    Officer
    2023-09-29 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Williams, Thomas Laurence
    Born in January 1995
    Individual (17 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Cao, Manh Duy Van
    Director born in December 1975
    Individual (37 offsprings)
    Officer
    2014-04-24 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Bowley, Richard Anthony
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2014-04-24 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    STAFFORD CAPITAL PARTNERS LIMITED
    - now 04752750 08940045... (more)
    STAFFORD TIMBERLAND LIMITED - 2015-01-09
    STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
    Level 6, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED

Period: 2014-04-24 ~ now
Company number: 09010487
Registered name
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED - now 10422053... (more)
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
    Level 6 Duo, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (11 years 11 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
    New 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 1
  • 1
    COPA FLORESTAL III FEEDER A L.P.
    SL025622
    50 Lothian Road, Featival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.