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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 17
  • 1
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2023-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Johnson, Timothy David
    Company Director born in December 1967
    Individual (152 offsprings)
    Officer
    2014-12-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Agnew, James Ion Daniel
    Company Director born in April 1968
    Individual (35 offsprings)
    Officer
    2014-12-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Menton, David Jeremy
    Company Director born in March 1977
    Individual (63 offsprings)
    Officer
    2014-12-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2023-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 7
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Jamieson, Iain
    Individual (159 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 9
    Cary, Jeremy Michael George
    Company Director born in June 1960
    Individual (53 offsprings)
    Officer
    2014-12-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (215 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 11
    Milam, Christopher Mark
    Individual (25 offsprings)
    Officer
    2014-12-18 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Bowden, Alexander Charles Spencer
    Company Director born in January 1974
    Individual (45 offsprings)
    Officer
    2014-12-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2014-11-11 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (18 parents, 52 offsprings)
    Person with significant control
    2019-04-05 ~ dissolved
    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
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2014-11-11 ~ 2014-12-18
    OF - Nominee Director → CIF 0
  • 16
    SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    09227597 SC333048... (more)
    5, Welbeck Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2014-11-11 ~ 2014-12-18
    OF - Director → CIF 0
    2014-11-11 ~ 2014-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

STACKHOUSE POLAND GROUP LIMITED

Period: 2015-05-14 ~ 2025-04-06
Company number: 09306147
Registered names
STACKHOUSE POLAND GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2025-04-06
AGHOCO 1263 LIMITED - 2014-11-12 11532825... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • STACKHOUSE POLAND GROUP LIMITED
    Info
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2015-05-14
    Registered number 09306147
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 and dissolved on 2025-04-06 (10 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • STACKHOUSE POLAND GROUP LIMITED
    S
    Registered number 09306147
    Blenheim House, 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY
    Private Limited Company in Companies House (Registrar Of Companies) Company Number 09306147, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STACKHOUSE POLAND MIDCO LIMITED
    - now 09282484 09281819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13 during the appointment or period of control
    Due to be dissolved on 2025-04-06 during the appointment or period of control
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.