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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
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (109 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Susanne Christine
    Individual (23 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kempsey, Samuel George
    Born in August 1987
    Individual (31 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Stephan Maurice
    Investment Manager born in October 1970
    Individual (17 offsprings)
    Officer
    2018-05-16 ~ 2023-05-08
    OF - Director → CIF 0
  • 5
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Vourch, Alain
    Investment Manager born in March 1967
    Individual (20 offsprings)
    Officer
    2022-03-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    De Sarrau, Pierre Marie Alain
    Investment Manager born in July 1982
    Individual (14 offsprings)
    Officer
    2018-05-16 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    Frison, Mathieu Dominique
    Born in February 1984
    Individual (26 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Irina Marsovna
    Individual (80 offsprings)
    Officer
    2018-05-16 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 10
    Gobbi, Martino
    Investment Manager born in January 1983
    Individual (10 offsprings)
    Officer
    2018-05-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 11
    Corlay Van Der Schaal, Guillaume Antoine Raymond
    Born in December 1991
    Individual (6 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 12
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    Belgrave House, 76 Buckingham Palace Road, 6th Floor, London, England
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    JB IV UK TOPCO LIMITED
    - now 14704929
    CCP NO.6.1 LIMITED - 2023-05-08 14704929 13753328... (more)
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    8, Rue Notre Dame, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2018-07-17 ~ 2018-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-05-16 ~ 2018-07-17
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STAGLIENO (UK) LIMITED

Period: 2018-05-16 ~ now
Company number: 11366342
Registered name
STAGLIENO (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STAGLIENO (UK) LIMITED
    Info
    Registered number 11366342
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • STAGLIENO (UK) LIMITED
    S
    Registered number 11366342
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAGLIENO HOLDCO LTD
    11427878
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.