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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 3
  • 1
    Jacqz, Maxime Jean Pierre
    Born in February 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Pardy, Robert James Dryden
    Born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Walker, Charlotte Lois
    Deputy General Counsel born in March 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2024-12-23
    OF - Director → CIF 0
  • 2
    New, Mark David
    Individual (131 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 3
    Spiri, Dominic Lee
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Darragh, Michael Damian
    Investment Banker born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    El Gazzar, Mohamed Adel
    Director born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (155 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 9
    Bhandari, Gautam
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 10
    Woodruff, Mark Evans
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2021-07-20
    OF - Director → CIF 0
parent relation
Company in focus

STARDUST INVESTOR II LIMITED

Previous name
CONRAD ENERGY GROUP II LIMITED - 2021-07-22
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
    icon of address6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-15 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • STARDUST INVESTOR II LIMITED
    S
    Registered number 12880133
    icon of address6, 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
Active 1
  • CONRAD ENERGY (FINANCE) II LIMITED - 2021-07-23
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.