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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 13
  • 1
    Bhandari, Gautam
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    New, Mark David
    Individual (132 offsprings)
    Officer
    2020-09-15 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 3
    Walker, Charlotte Lois
    Deputy General Counsel born in March 1985
    Individual (30 offsprings)
    Officer
    2023-01-30 ~ 2024-12-23
    OF - Director → CIF 0
  • 4
    Spiri, Dominic Lee
    Director born in April 1974
    Individual (61 offsprings)
    Officer
    2021-07-21 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Darragh, Michael Damian
    Investment Banker born in February 1971
    Individual (32 offsprings)
    Officer
    2020-09-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (327 offsprings)
    Officer
    2020-09-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 7
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (89 offsprings)
    Officer
    2020-10-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 8
    Pardy, Robert James Dryden
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 9
    El Gazzar, Mohamed Adel
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2020-09-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 10
    Jacqz, Maxime Jean Pierre
    Born in February 1979
    Individual (49 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Woodruff, Mark Evans
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2021-07-20
    OF - Director → CIF 0
  • 12
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (164 offsprings)
    Officer
    2021-05-06 ~ 2021-06-08
    OF - Director → CIF 0
  • 13
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STARDUST INVESTOR II LIMITED

Period: 2021-07-22 ~ now
Company number: 12880133
Registered names
STARDUST INVESTOR II LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STARDUST INVESTOR II LIMITED
    Info
    CONRAD ENERGY GROUP II LIMITED - 2021-07-22
    Registered number 12880133
    6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-15 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • STARDUST INVESTOR II LIMITED
    S
    Registered number 12880133
    6, Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONRAD ENERGY GROUP II LIMITED
    - now 12881208 12880133
    CONRAD ENERGY (FINANCE) II LIMITED
    - 2021-07-23 12881208
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.