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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 11
  • 1
    Alsford, Michael
    Born in July 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Kimberley
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Matsuoka, Kei
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Petersson, Jan Erik
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Willows, Sarah
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Stedman, Tim
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Mckendrick, Iain Charles
    Born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Fiorentino, Michele
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Director → CIF 0
  • 9
    Baldwin, Stuart
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Gavan, Peter Stanford
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    James, Alan Thomas
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Rennet, Brandon James
    Director born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Lawrie, Karen
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 4
    Maruyama, Yasuchika
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 5
    Moritani, Haruaki
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2021-03-11 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    Cooper, Nicholas John, Dr.
    Born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-11-03
    OF - Director → CIF 0
    Mr Nicholas John Cooper
    Born in November 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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 (11 offsprings)
    Person with significant control
    icon of calendar 2019-10-12 ~ 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
  • 7
    Lim, Matthew Oon Su
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2021-03-11 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    Booth, Alan
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2022-03-23
    OF - Director → CIF 0
    icon of calendar 2022-09-22 ~ 2025-06-12
    OF - Director → CIF 0
    Mr Alan Booth
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    White, Mark
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Murphy, Stephen John
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2021-12-01
    OF - Director → CIF 0
    icon of calendar 2023-03-23 ~ 2024-03-12
    OF - Director → CIF 0
  • 11
    Critchley, Huw Carlyle
    Investment Professional born in September 1986
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 12
    Buchanan, Alistair George
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-06-21
    OF - Director → CIF 0
  • 13
    Taylor, Jonathan Mark
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2021-06-07
    OF - Director → CIF 0
    Mr Jonathan Taylor
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 14
    Baldock, Anne
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2022-06-26
    OF - Director → CIF 0
  • 15
    Johnson, Christopher David
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 16
    Clarkson, David
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

STOREGGA LIMITED

Previous name
STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
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
    icon of address2nd Floor 1-2 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 2 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
    icon of address2nd 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
Active 7
  • 1
    AXIMIR LIMITED - 2024-11-12
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -12,877 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    STOREGGA DIRECT LIMITED - 2025-02-17
    icon of address2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of address2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressJohnstone House 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    STOREGGA INTEGRATED LIMITED - 2024-11-12
    icon of address2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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