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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 14
  • 1
    O’donnell, Conor
    Born in August 1990
    Individual (102 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Charles
    Born in July 1991
    Individual (101 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Diaz-sanchez, Jose Carlos
    Investment Associate born in September 1992
    Individual (103 offsprings)
    Officer
    2019-07-09 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Hanna, James Kevin
    Born in September 1972
    Individual (101 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (104 offsprings)
    Officer
    2019-07-09 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (135 offsprings)
    Officer
    2021-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (118 offsprings)
    Officer
    2021-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (63 offsprings)
    Officer
    2015-11-26 ~ 2021-07-06
    OF - Director → CIF 0
  • 9
    Williams, Katie Mae
    Accountant born in June 1987
    Individual (101 offsprings)
    Officer
    2021-12-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Hamner, Stephanie Carroll
    Born in August 1992
    Individual (101 offsprings)
    Officer
    2021-12-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 11
    1000, 35242, Urban Center Drive, Suite 501, Birmingham, Alabama, United States
    Corporate (99 offsprings)
    Person with significant control
    2021-07-06 ~ 2023-06-14
    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
  • 12
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    85, Queen Victoria Street, 1st Floor, Senator House, London, England
    Active Corporate (8 parents, 281 offsprings)
    Officer
    2021-07-06 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 13
    MPT UK HOLDINGS LIMITED
    14819738
    Floor 6, 61 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 75 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
  • 14
    MPT CIRCLE PROPERTY HOLDINGS A LIMITED
    15612883
    61, Curzon Street, Floor 6, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2024-05-16 ~ 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

MPT STIRLING LIMITED

Period: 2021-07-09 ~ now
Company number: 09891245
Registered names
MPT STIRLING LIMITED - now
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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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