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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 0
  • Not found in our database.
parent relation
Company in focus

STM GROUP PLC COMPANY NUMBER 005398V


Related profiles found in government register
  • STM GROUP PLC COMPANY NUMBER 005398V
    S
    Registered number 005398v
    18, Athol Street, Douglas, Isle Of Man, IM1 1JA
    The Entity Is A Plc, A Company Limited By Shares in Companies Register Isle Of Man, Isle Of Man
    CIF 1
  • STM GROUP PLC
    S
    Registered number missing
    114, High Holborn, London, England, WC1V 7QT
    Holding Company Administration
    CIF 2
  • STM GROUP PLC
    S
    Registered number missing
    18, Athol Street, Douglas, Isle Of Man, IM1 1JA
    Public Limited Company
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ENGAGE TECHNOLOGY PARTNERS LIMITED
    - now 08926632
    ALCHEMYTEC LIMITED - 2017-01-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FINEX FINANCE LIMITED
    05904002
    Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    FIRST RESOURCES LIMITED
    - now 03113879
    GOULDITAR NO. 456 LIMITED - 1996-07-17
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    OPTIONS UK PERSONAL PENSIONS LLP
    - now OC345142
    OPTIONS SIPP UK LLP - 2020-06-13
    CAREY PENSIONS UK LLP - 2020-01-07
    1st Floor Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-18 ~ 2024-10-30
    CIF 6 - Right to appoint or remove members OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-01-18 ~ 2024-10-30
    CIF 9 - LLP Designated Member → ME
  • 6
    PENSION SUPERHAVEN HOLDINGS LIMITED
    - now 11565322
    PSF HOLDINGS LIMITED - 2025-06-05
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2025-09-10 ~ now
    CIF 7 - Has significant influence or control OE
  • 7
    ROCKETROUTE LIMITED
    07152266
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    STM NUMMOS LIMITED
    - now 02797949
    STM FIDECS CONSULTING LIMITED - 2009-05-08
    FIDECS CONSULTING LIMITED - 2007-08-31
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - 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.