The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Stagg, Nicholas Simon

    Related profiles found in government register
  • Stagg, Nicholas Simon
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 1
  • Stagg, Nicholas Simon
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stagg, Nicholas Simon
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rehill Aerodrome Business Centre, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, United Kingdom

      IIF 14
  • Stagg, Nicholas Simon
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 15

    • Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5YP

      IIF 16 IIF 17
  • Stagg, Nicholas Simon
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 3 Moorgate Place, London, EC2R 6EA, England

      IIF 18
  • Stagg, Nciholas Simon
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Terminal Building, Redhill Aerodrome, Kings Mill Lane, Surrey, England, RH1 5YP, England

      IIF 19
  • Stagg, Nicholas Simon
    British accountant (chartered) born in November 1959

    Registered addresses and corresponding companies

    • Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

      IIF 20
  • Stagg, Nicholas Simon
    British chartered accountant born in November 1959

    Registered addresses and corresponding companies
  • Stagg, Nicholas Simon
    British chtd accountant born in November 1959

    Registered addresses and corresponding companies

    • Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

      IIF 32 IIF 33
  • Stagg, Nicholas Simon
    British director born in November 1959

    Registered addresses and corresponding companies
  • Stagg, Nicholas Simon
    British

    Registered addresses and corresponding companies

    • Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    CITY & FOREIGN LIMITED - 1989-04-25
    ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 13 - director → ME
  • 2
    BRIDGEWELL GROUP PLC - 2007-08-10
    BRIDGEWELL GROUP LIMITED - 2006-06-16
    BRIDGEWELL LIMITED - 2002-09-19
    TESTMAX LIMITED - 2000-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 36 - director → ME
  • 3
    BRIDGEWELL SECURITIES LIMITED. - 2006-06-15
    GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 35 - director → ME
  • 4
    BRIDGEWELL LIMITED. - 2006-06-15
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    HEGDECROWN LIMITED - 2000-05-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 34 - director → ME
  • 5
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-18 ~ dissolved
    IIF 26 - director → ME
  • 6
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-20 ~ dissolved
    IIF 10 - director → ME
  • 7
    Clarence House, 4/10 May Street, Belfast
    Corporate (17 parents)
    Officer
    1992-10-05 ~ now
    IIF 21 - director → ME
  • 8
    ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26
    CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
    REVESTMENT LIMITED - 1982-05-06
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 3 - director → ME
  • 9
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 9 - director → ME
  • 10
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 8 - director → ME
  • 11
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Surrey, England, England
    Corporate (6 parents)
    Officer
    2019-09-17 ~ now
    IIF 19 - director → ME
  • 12
    REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 16 - director → ME
  • 13
    REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (5 parents)
    Officer
    2020-02-05 ~ now
    IIF 17 - director → ME
  • 14
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 14 - director → ME
  • 15
    Defunct Address, 19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,751,787 GBP2020-06-30
    Officer
    ~ dissolved
    IIF 1 - director → ME
  • 16
    LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
    TEATHER & GREENWOOD LIMITED - 2007-08-08
    TEATHER & GREENWOOD (1995) - 1998-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 32 - director → ME
  • 17
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 2 - director → ME
Ceased 22
  • 1
    PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
    PROUDFOOT EUROPE LIMITED - 1999-06-04
    PROUDFOOT (UK) LTD. - 1996-12-16
    ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
    ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
    HOPECOUNT LIMITED - 1990-02-09
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Corporate (4 parents)
    Officer
    2010-07-20 ~ 2024-03-05
    IIF 7 - director → ME
  • 2
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-07-30 ~ 2001-03-31
    IIF 28 - director → ME
  • 3
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2000-07-14 ~ 2001-03-31
    IIF 29 - director → ME
  • 4
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (14 parents, 24 offsprings)
    Officer
    2000-10-02 ~ 2001-03-31
    IIF 27 - director → ME
  • 5
    The River House Coedmor Mansion, Llangoedmor, Cardigan, Ceredigion
    Corporate (4 parents)
    Equity (Company account)
    8,373 GBP2023-12-31
    Officer
    ~ 1997-06-26
    IIF 20 - director → ME
  • 6
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    1995-09-25 ~ 1996-04-17
    IIF 31 - director → ME
  • 7
    INEUM CONSULTING LIMITED - 2011-01-07
    PARSON CONSULTING LIMITED - 2008-10-01
    NEEDNOT LIMITED - 2002-07-24
    MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
    PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
    CFI LIMITED - 1993-06-30
    SAGE PRODUCTIONS LIMITED - 1990-09-11
    SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
    BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2016-11-01
    IIF 4 - director → ME
  • 8
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    1996-05-28 ~ 2001-03-31
    IIF 24 - director → ME
  • 9
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    1994-01-14 ~ 2000-03-22
    IIF 30 - director → ME
  • 10
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    1992-03-02 ~ 2001-03-31
    IIF 25 - director → ME
  • 11
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    1996-04-01 ~ 2001-03-31
    IIF 23 - director → ME
  • 12
    TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
    NRP PLC - 1999-06-03
    NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
    NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
    GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ 2008-10-01
    IIF 22 - director → ME
  • 13
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
    JUSTFAST LIMITED - 1987-12-15
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Corporate (4 parents)
    Officer
    2010-07-20 ~ 2024-03-05
    IIF 12 - director → ME
  • 14
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2009-10-21 ~ 2024-03-05
    IIF 6 - director → ME
  • 15
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Corporate (4 parents)
    Officer
    2010-07-20 ~ 2024-03-05
    IIF 11 - director → ME
  • 16
    5th Floor 3 Moorgate Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,309,521 GBP2023-12-31
    Officer
    2023-02-20 ~ 2024-04-11
    IIF 18 - director → ME
  • 17
    PEGTON LIMITED - 1999-10-25
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-07-26 ~ 2024-03-05
    IIF 5 - director → ME
  • 18
    CASPIAN HOMES LIMITED - 1998-09-14
    TREND HOMES LIMITED - 1990-12-19
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1998-08-06
    IIF 38 - director → ME
  • 19
    INVENTIVE LEISURE LIMITED - 2014-12-05
    INVENTIVE LEISURE PLC - 2006-03-07
    Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ 2006-01-09
    IIF 37 - director → ME
  • 20
    LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
    TEATHER & GREENWOOD LIMITED - 2007-08-08
    TEATHER & GREENWOOD (1995) - 1998-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ 2003-01-21
    IIF 39 - secretary → ME
  • 21
    3 Wellington Place, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2001-04-30 ~ 2008-11-13
    IIF 33 - director → ME
    2002-04-29 ~ 2003-01-21
    IIF 40 - secretary → ME
  • 22
    WESTERN SELECTION P.L.C. - 2024-02-14
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2024-02-16
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.