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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 27
  • 1
    Clarkson, David
    Director born in February 1952
    Individual (11 offsprings)
    Officer
    2021-07-13 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Mckendrick, Iain Charles
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Lawrie, Karen
    Individual (15 offsprings)
    Officer
    2022-06-01 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 4
    Baldock, Anne
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2022-06-26
    OF - Director → CIF 0
  • 5
    Murphy, Stephen John
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2020-08-20 ~ 2021-12-01
    OF - Director → CIF 0
    2023-03-23 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Wood, Kimberley
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Critchley, Huw Carlyle
    Investment Professional born in September 1986
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 8
    Baldwin, Stuart
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Fiorentino, Michele
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 10
    Rennet, Brandon James
    Director born in November 1972
    Individual (93 offsprings)
    Officer
    2021-10-06 ~ 2022-09-20
    OF - Director → CIF 0
  • 11
    Buchanan, Alistair George
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2021-06-07 ~ 2022-06-21
    OF - Director → CIF 0
  • 12
    Cooper, Nicholas John, Dr.
    Born in November 1967
    Individual (60 offsprings)
    Officer
    2019-10-11 ~ 2025-11-03
    OF - Director → CIF 0
    Mr Nicholas John Cooper
    Born in November 1967
    Individual (60 offsprings)
    Person with significant control
    2019-10-08 ~ 2019-10-12
    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
    Dr Nicholas John Cooper
    Born in November 1967
    Individual (60 offsprings)
    Person with significant control
    2019-10-12 ~ 2020-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Matsuoka, Kei
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Maruyama, Yasuchika
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 15
    Gavan, Peter Stanford
    Born in August 1969
    Individual (1 offspring)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 16
    White, Mark
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 17
    Moritani, Haruaki
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2021-03-11 ~ 2022-10-17
    OF - Director → CIF 0
  • 18
    Lim, Matthew Oon Su
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2023-06-12
    OF - Director → CIF 0
  • 19
    Willows, Sarah
    Born in July 1967
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 20
    Stedman, Tim
    Born in February 1970
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 21
    James, Alan Thomas
    Director born in April 1960
    Individual (19 offsprings)
    Officer
    2020-08-20 ~ 2021-06-07
    OF - Director → CIF 0
  • 22
    Petersson, Jan Erik
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2025-12-09
    OF - Director → CIF 0
  • 23
    Booth, Alan
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2019-10-08 ~ 2022-03-23
    OF - Director → CIF 0
    2022-09-22 ~ 2025-06-12
    OF - Director → CIF 0
    Mr Alan Booth
    Born in March 1958
    Individual (50 offsprings)
    Person with significant control
    2019-10-08 ~ 2020-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Taylor, Jonathan Mark
    Director born in April 1965
    Individual (23 offsprings)
    Officer
    2019-10-11 ~ 2021-06-07
    OF - Director → CIF 0
    Mr Jonathan Taylor
    Born in April 1965
    Individual (23 offsprings)
    Person with significant control
    2019-10-08 ~ 2020-08-20
    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
  • 25
    Alsford, Michael
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 26
    Johnson, Christopher David
    Individual (19 offsprings)
    Officer
    2020-06-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 27
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 831 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STOREGGA LIMITED

Period: 2021-12-22 ~ now
Company number: 12250071
Registered names
STOREGGA LIMITED - now 14180129
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • STOREGGA LIMITED
    Info
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    Registered number 12250071
    2nd Floor 1-2 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • STOREGGA LIMITED
    S
    Registered number 12250071
    2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    STOREGGA ACORN HOLDINGS LIMITED
    - now SC453338
    AXIMIR LIMITED
    - 2024-11-12 SC453338
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2020-08-20 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    STOREGGA ASIA LIMITED
    - now 13814608
    STOREGGA DIRECT LIMITED
    - 2025-02-17 13814608
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    STOREGGA HOLDINGS (US) LIMITED
    14104789
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    STOREGGA HYDROGEN LIMITED
    14418324
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-10-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    STOREGGA NORTH SEA LIMITED
    SC747797
    Johnstone House 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    STOREGGA PROJECTS LIMITED
    - now 13814026
    STOREGGA INTEGRATED LIMITED
    - 2024-11-12 13814026
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    STOREGGA SERVICES LIMITED
    14180129 12250071
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.