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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 4
  • 1
    Digby, Peter
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Van-der-have, Alexander Giljam
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Adrian Paul
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lane, Stephen John Roger
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Gottgens, Joost Hendrik Alexander
    Born in September 1984
    Individual
    Officer
    2025-03-03 ~ 2025-11-21
    OF - Director → CIF 0
  • 3
    Veldhuijzen Van Zanten, Roland Marnix Clem
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-03-03 ~ 2025-11-21
    OF - Director → CIF 0
  • 4
    Stewart, John Maze
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ 2025-11-21
    OF - Director → CIF 0
  • 5
    Magson, Andrew
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Heizmann, Jochem, Dr
    Born in January 1952
    Individual
    Officer
    2024-02-13 ~ 2025-11-21
    OF - Director → CIF 0
  • 7
    Wilson, Mark Gerrard
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2025-04-11 ~ 2025-11-21
    OF - Director → CIF 0
  • 8
    Jonkers, Robert Paul
    Born in September 1978
    Individual
    Officer
    2023-07-27 ~ 2025-11-21
    OF - Director → CIF 0
  • 9
    Duncan, Scot David
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ 2025-11-21
    OF - Director → CIF 0
  • 10
    Hamel, Brandon Mark
    Investor born in October 1993
    Individual
    Officer
    2023-07-27 ~ 2025-03-03
    OF - Director → CIF 0
parent relation
Company in focus

STINGRAY BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • STINGRAY BIDCO LIMITED
    Info
    Registered number 14950152
    Gables Way, Kennet Park, Thatcham, Berkshire RG19 4ZA
    PRIVATE LIMITED COMPANY incorporated on 2023-06-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • STINGRAY BIDCO LIMITED
    S
    Registered number 14950152
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-27 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.