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 15
  • 1
    Horreard, Julien Christophe
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2011-05-11 ~ now
    OF - llp-member → CIF 0
  • 2
    Biale, Enrico
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ now
    OF - llp-member → CIF 0
  • 3
    Black, Christopher Charles
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2011-05-11 ~ now
    OF - llp-designated-member → CIF 0
    Mr Christopher Charles Black
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Theilgaard, Andreas Holm
    Born in July 1988
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - llp-member → CIF 0
  • 5
    Klemas, Pierre
    Born in March 1979
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - llp-member → CIF 0
  • 6
    Monteiro De Barros, Pascal
    Born in November 1964
    Individual (1 offspring)
    Officer
    2016-09-07 ~ now
    OF - llp-member → CIF 0
  • 7
    Lamure, Marc Antonin Claude
    Born in June 1969
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - llp-member → CIF 0
  • 8
    Khamassi, Ahmed, Dr
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2020-04-14 ~ now
    OF - llp-member → CIF 0
  • 9
    Bonfiglio, Stefano Alberto
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2002-10-24 ~ now
    OF - llp-designated-member → CIF 0
    Mr Stefano Alberto Bonfiglio
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Ricci, Elisabetta
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - llp-member → CIF 0
  • 11
    Lif, Henrik
    Born in June 1972
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - llp-member → CIF 0
  • 12
    Napoleone, Gregorio Giuseppe
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2002-10-24 ~ now
    OF - llp-member → CIF 0
    Mr Gregorio Giuseppe Napoleone
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Hopper, Benjamin
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ now
    OF - llp-member → CIF 0
  • 14
    Benoit, Aurelien
    Born in January 1984
    Individual (1 offspring)
    Officer
    2019-04-05 ~ now
    OF - llp-member → CIF 0
  • 15
    Heathcote, Jonathan Lister
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ now
    OF - llp-member → CIF 0
    Mr Jonathan Lister Heathcote
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2017-12-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Calderbank, Martin Nicholas
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2002-10-24 ~ 2010-03-25
    OF - llp-designated-member → CIF 0
  • 2
    Eichmann, Ken
    Born in February 1979
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2015-12-17
    OF - llp-member → CIF 0
  • 3
    Aleskerov, Emin
    Born in November 1972
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2023-06-30
    OF - llp-member → CIF 0
  • 4
    Bloys Van Treslong, Adrian
    Born in May 1984
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2024-07-16
    OF - llp-member → CIF 0
  • 5
    Swift, Robert Floyd
    Born in December 1965
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2016-12-31
    OF - llp-designated-member → CIF 0
  • 6
    Comfort, Stuyvesant Pierrepont
    Born in March 1971
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2017-10-31
    OF - llp-member → CIF 0
  • 7
    Heine, Christopher Leo
    Born in June 1986
    Individual
    Officer
    2020-04-06 ~ 2024-11-30
    OF - llp-member → CIF 0
  • 8
    Gillespie, Toni
    Born in February 1970
    Individual
    Officer
    2021-09-13 ~ 2024-08-19
    OF - llp-member → CIF 0
  • 9
    Odunsi, Bolaji Adekunle
    Born in June 1963
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2018-02-08
    OF - llp-member → CIF 0
    Bolaji Adenkunle Odunsi
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Has significant influence or controlCIF 0
  • 10
    Hauptmeier, Dietrich
    Born in June 1976
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2020-07-21
    OF - llp-member → CIF 0
  • 11
    Costamagna, Alessandro
    Born in August 1989
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2023-03-05
    OF - llp-member → CIF 0
  • 12
    Forschner, Jakob Edzard
    Born in February 1959
    Individual
    Officer
    2002-10-24 ~ 2018-04-06
    OF - llp-member → CIF 0
    Jakob Edzard Forschner
    Born in February 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Klees, Patric
    Born in July 1975
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2020-05-31
    OF - llp-member → CIF 0
  • 14
    Pettersson, Par
    Born in September 1975
    Individual
    Officer
    2011-05-11 ~ 2016-09-15
    OF - llp-member → CIF 0
  • 15
    Nichil, Matteo
    Born in June 1987
    Individual
    Officer
    2015-12-18 ~ 2020-09-23
    OF - llp-member → CIF 0
  • 16
    Glassman, Gideon Jonathan
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2011-05-11 ~ 2012-02-09
    OF - llp-member → CIF 0
  • 17
    26 New Street, St Helier, Jersey
    Corporate
    Officer
    2002-10-24 ~ 2003-09-09
    PE - llp-member → CIF 0
parent relation
Company in focus

STIRLING SQUARE CAPITAL PARTNERS, LLP

Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31

Related profiles found in government register
  • STIRLING SQUARE CAPITAL PARTNERS, LLP
    Info
    Registered number OC303225
    10 Duke Of York Square, London SW3 4LY
    Limited Liability Partnership incorporated on 2002-10-24 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • STIRLING SQUARE CAPITAL PARTNERS, LLP
    S
    Registered number OC303225
    10, Duke Of York Square, London, England, SW3 4LY
    UNITED KINGDOM
    CIF 1
  • STIRLING SQUARE CAPITAL PARTNERS LLP
    S
    Registered number OC303225
    4th Floor Liscartan House, 127-131 Sloane Street, London, SW1X 9AS
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LOTHIAN FIFTY (892) LIMITED - 2002-08-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-05-10 ~ now
    CIF 1 - director → ME
  • 2
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    7,354 GBP2023-12-31
    Officer
    2011-05-11 ~ now
    CIF 2 - director → ME
  • 3
    LOTHIAN SHELF (354) LIMITED - 2006-01-27
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    CIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.