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
    Salmon, Charles
    Accountant born in July 1991
    Individual (101 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hamner, Stephanie Carroll
    Manager born in August 1992
    Individual (101 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Hanna, James Kevin
    Director born in September 1972
    Individual (101 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 4
    O’donnell, Conor
    Accountant born in August 1990
    Individual (102 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    61, Curzon Street, Floor 6, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (22 offsprings)
    Officer
    2015-11-26 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    2021-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    2019-07-09 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Diaz-sanchez, Jose Carlos
    Investment Associate born in September 1992
    Individual (87 offsprings)
    Officer
    2019-07-09 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Williams, Katie Mae
    Accountant born in June 1987
    Individual
    Officer
    2021-12-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2021-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    85, Queen Victoria Street, 1st Floor, Senator House, London, England
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-07-06 ~ 2023-12-31
    PE - Secretary → CIF 0
  • 8
    1000, 35242, Urban Center Drive, Suite 501, Birmingham, Alabama, United States
    Corporate (72 offsprings)
    Person with significant control
    2021-07-06 ~ 2023-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Floor 6, 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-06-14 ~ 2024-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MPT STIRLING LIMITED

Previous name
HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MPT STIRLING LIMITED
    Info
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    Registered number 09891245
    Floor 6 61 Curzon Street, London W1J 8PD
    Private Limited Company incorporated on 2015-11-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.