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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
Active 2
  • 1
    Huckle, James William
    Born in June 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
    Mr James William Huckle
    Born in June 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
    Mr Graham Daniel Medley Thomas
    Born in June 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Raoux, Antoine Fabien
    Investment Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2017-09-30
    OF - Director → CIF 0
    Mr. Antoine Fabien Raoux
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-30 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Dean, Lawrence George
    Investment Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Mr. Laurent Yves Allegot
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2017-09-30 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
  • 4
    Constantinides, Aris
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

STAGE CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • STAGE CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 10024328
    icon of address25 Eccleston Place, Victoria, London SW1W 9NF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • STAGE CAPITAL MANAGEMENT LIMITED
    S
    Registered number 10024328
    icon of address25, Eccleston Place, London, England, SW1W 9NF
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    SHELFCO (NO. 3456) LIMITED - 2008-02-11
    icon of addressC/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    GELLAW 321 LIMITED - 2010-05-04
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
  • 5
    icon of address25 Eccleston Place, Victoria, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    PIMCO 2918 LIMITED - 2012-12-07
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2019-08-15
    CIF 11 - Has significant influence or control → OE
  • 2
    MB160 LIMITED - 1998-12-07
    icon of addressUnit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-10-03
    CIF 7 - Has significant influence or control → OE
  • 3
    OAR UK LTD - 2013-04-11
    icon of addressPeters Food Services, Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-10-03
    CIF 10 - Has significant influence or control → OE
  • 4
    PETER'S FOOD SERVICE (2004) LIMITED - 2017-11-10
    MANDACO 307 LIMITED - 2002-09-10
    CUISINE FOODSERVICE LIMITED - 2004-09-28
    icon of addressC/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-10-03
    CIF 8 - Has significant influence or control → OE
  • 5
    FILBUK 432 LIMITED - 1997-04-30
    icon of addressUnit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-10-03
    CIF 6 - Has significant influence or control → OE
  • 6
    SHELFCO (NO. 3456) LIMITED - 2008-02-11
    icon of addressC/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-10-03
    CIF 9 - Has significant influence or control → OE
  • 7
    FILBUK 434 LIMITED - 1997-06-03
    icon of addressUnit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-10-03
    CIF 5 - Has significant influence or control → OE
  • 8
    FILBUK 509 LIMITED - 1998-05-06
    icon of addressUnit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-03-13 ~ 2020-03-13
    CIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.