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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

    • icon of address 2 Mornington Mews, Cowes, Isle Of Wight, PO31 8AU, United Kingdom

      IIF 1

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 2
  • 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

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

      IIF 15
  • Stagg, Nicholas Simon
    British chairman born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 706-708, Floor 7, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19
  • Stagg, Nicholas Simon
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Stagg, Nciholas Simon
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Stagg, Nicholas Simon
    British accountant (chartered) born in November 1959

    Registered addresses and corresponding companies

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

      IIF 22
  • 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

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

      IIF 34 IIF 35
  • Stagg, Nicholas Simon
    British director born in November 1959

    Registered addresses and corresponding companies
  • Stagg, Nicholas Simon
    British

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    CITY & FOREIGN LIMITED - 1989-04-25
    ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
    icon of address St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 14 - 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
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ dissolved
    IIF 38 - Director → ME
  • 3
    BRIDGEWELL SECURITIES LIMITED. - 2006-06-15
    GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    IIF 37 - 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
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    IIF 36 - Director → ME
  • 5
    DIALES PLC - 2025-02-28
    HOWPER 238 LIMITED - 1998-02-17
    DRIVER GROUP PLC - 2024-06-28
    DRIVER GROUP LIMITED - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    icon of address Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-18 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Clarence House, 4/10 May Street, Belfast
    Active Corporate (17 parents)
    Officer
    icon of calendar 1992-10-05 ~ now
    IIF 23 - Director → ME
  • 9
    ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26
    CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
    REVESTMENT LIMITED - 1982-05-06
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 4 - Director → ME
  • 10
    icon of address St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address Terminal Building Redhill Aerodrome, Kings Mill Lane, Surrey, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 21 - Director → ME
  • 13
    REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
    icon of address Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 18 - Director → ME
  • 14
    REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11
    icon of address Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 19 - Director → ME
  • 15
    icon of address Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,751,787 GBP2020-06-30
    Officer
    icon of calendar ~ dissolved
    IIF 2 - Director → ME
  • 17
    LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
    TEATHER & GREENWOOD LIMITED - 2007-08-08
    TEATHER & GREENWOOD (1995) - 1998-04-29
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ dissolved
    IIF 34 - Director → ME
  • 18
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 3 - Director → ME
  • 19
    Company number 16792419
    Non-active corporate
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 1 - Director → ME
Ceased 22
  • 1
    PROUDFOOT EUROPE LIMITED - 1999-06-04
    PROUDFOOT (UK) LTD. - 1996-12-16
    PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
    ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
    ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
    HOPECOUNT LIMITED - 1990-02-09
    icon of address St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2024-03-05
    IIF 8 - Director → ME
  • 2
    FC8934 LIMITED - 1989-05-25
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-30 ~ 2001-03-31
    IIF 30 - Director → ME
  • 3
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-31
    IIF 31 - Director → ME
  • 4
    MOUNT DISTON LIMITED - 1983-03-25
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (13 parents, 24 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2001-03-31
    IIF 29 - Director → ME
  • 5
    icon of address The River House Coedmor Mansion, Llangoedmor, Cardigan, Ceredigion
    Active Corporate (4 parents)
    Equity (Company account)
    9,309 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-06-26
    IIF 22 - Director → ME
  • 6
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-25 ~ 1996-04-17
    IIF 33 - 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
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2016-11-01
    IIF 5 - Director → ME
  • 8
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-28 ~ 2001-03-31
    IIF 26 - Director → ME
  • 9
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-14 ~ 2000-03-22
    IIF 32 - Director → ME
  • 10
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 2001-03-31
    IIF 27 - Director → ME
  • 11
    LAKEGLEBE LIMITED - 1988-05-16
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2001-03-31
    IIF 25 - 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2008-10-01
    IIF 24 - Director → ME
  • 13
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
    JUSTFAST LIMITED - 1987-12-15
    icon of address St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2024-03-05
    IIF 13 - Director → ME
  • 14
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    PROUDFOOT CONSULTING PLC - 2001-01-02
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    PROUDFOOT PLC - 1999-07-01
    icon of address St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2024-03-05
    IIF 7 - Director → ME
  • 15
    icon of address St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2024-03-05
    IIF 12 - Director → ME
  • 16
    icon of address 5th Floor 3 Moorgate Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,611,678 GBP2024-12-31
    Officer
    icon of calendar 2023-02-20 ~ 2024-04-11
    IIF 20 - Director → ME
  • 17
    PEGTON LIMITED - 1999-10-25
    icon of address St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-07-26 ~ 2024-03-05
    IIF 6 - Director → ME
  • 18
    CASPIAN HOMES LIMITED - 1998-09-14
    TREND HOMES LIMITED - 1990-12-19
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-08-06
    IIF 40 - Director → ME
  • 19
    INVENTIVE LEISURE LIMITED - 2014-12-05
    INVENTIVE LEISURE PLC - 2006-03-07
    icon of address Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ 2006-01-09
    IIF 39 - Director → ME
  • 20
    LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
    TEATHER & GREENWOOD LIMITED - 2007-08-08
    TEATHER & GREENWOOD (1995) - 1998-04-29
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2003-01-21
    IIF 41 - Secretary → ME
  • 21
    icon of address 3 Wellington Place, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2001-04-30 ~ 2008-11-13
    IIF 35 - Director → ME
    icon of calendar 2002-04-29 ~ 2003-01-21
    IIF 42 - Secretary → ME
  • 22
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    WESTERN SELECTION P.L.C. - 2024-02-14
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ 2024-02-16
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.