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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 6
  • 1
    Mcphee, Matthew James
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Lindsay, David Boyd
    Born in February 1959
    Individual (61 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Cao, Manh Duy Van
    Director born in December 1975
    Individual (37 offsprings)
    Officer
    2018-10-11 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Greene, William Frederick
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Marten, Ingo, Dr
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 6
    STAFFORD CAPITAL PARTNERS LIMITED
    - now 04752750 08940045... (more)
    STAFFORD TIMBERLAND LIMITED - 2015-01-09
    STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
    Level 6, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED

Period: 2020-06-12 ~ now
Company number: 11618252
Registered names
STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED
    Info
    STAFFORD ARCHES GP LIMITED - 2020-06-12
    Registered number 11618252
    Level 6 Duo, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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