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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

Etroy, Stephane Roland

    Related profiles found in government register
  • Etroy, Stephane Roland
    French born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England

      IIF 1

    • Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 2

    • Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH, England

      IIF 3
  • Etroy, Stephane Roland
    French co-head of direct investments and head of europe p born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charles Ii Street, London, SW1Y 4QU, England

      IIF 4 IIF 5
  • Etroy, Stephane Roland
    French investement banker born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX, England

      IIF 6
  • Etroy, Stephane Roland
    French investment born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 7
  • Etroy, Stephane Roland
    French investment manager born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 8 IIF 9

    • Warwick Court, Paternoster Square, London, EC4M 7DX, England

      IIF 10 IIF 11
  • Etroy, Stephane Roland
    French investment professional born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England

      IIF 12 IIF 13 IIF 14

    • Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, England

      IIF 15 IIF 16
  • Etroy, Stephane Roland
    French investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etroy, Stephane Roland
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 21

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 22 IIF 23
  • Etroy, Stephane Roland
    French investment born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Century House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG, United Kingdom

      IIF 24
  • Etroy, Stephane Roland
    French investment manager born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies
  • Etroy, Stephane Roland
    French investor born in April 1972

    Registered addresses and corresponding companies

    • 25 Pembridge Crescent Flat 4, London, W11 3DS

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 3 - Director → ME
  • 2
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 2 - Director → ME
Ceased 27
  • 1
    Flat 2 25 Pembridge Crescent, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-30 ~ 2007-07-12
    IIF 30 - Director → ME
  • 2
    BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED - 2022-12-05
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2017-06-16
    IIF 5 - Director → ME
  • 3
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2022-12-05
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-31 ~ 2017-06-16
    IIF 4 - Director → ME
  • 4
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-08 ~ 2014-05-16
    IIF 24 - Director → ME
  • 5
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2003-12-18 ~ 2015-09-15
    IIF 21 - LLP Member → ME
  • 6
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-09-08 ~ 2015-09-15
    IIF 8 - Director → ME
  • 7
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Officer
    2014-10-30 ~ 2015-09-15
    IIF 22 - LLP Member → ME
  • 8
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2012-08-02
    IIF 25 - Director → ME
  • 9
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 26 - Director → ME
  • 10
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 28 - Director → ME
  • 11
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 27 - Director → ME
  • 12
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 29 - Director → ME
  • 13
    HELIUM MIRACLE 154 LIMITED - 2015-02-16
    Q3, The Square, Randalls Way, Leatherhead, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -34,074,897 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-04-29 ~ 2017-05-10
    IIF 7 - Director → ME
  • 14
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-11-17
    IIF 15 - Director → ME
  • 15
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-27 ~ 2020-11-17
    IIF 16 - Director → ME
  • 16
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 10 - Director → ME
  • 17
    DMWSL 665 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 11 - Director → ME
  • 18
    DMWSL 668 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-06 ~ 2015-07-31
    IIF 9 - Director → ME
    2011-05-13 ~ 2011-05-23
    IIF 6 - Director → ME
  • 19
    HEISENBERG UK4 LIMITED - 2015-01-19
    C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2015-06-09
    IIF 18 - Director → ME
  • 20
    HEISENBERG UK3 LIMITED - 2015-01-19
    C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2015-06-09
    IIF 20 - Director → ME
  • 21
    HEISENBERG UK1 LIMITED - 2015-01-19
    C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2015-06-09
    IIF 19 - Director → ME
  • 22
    HEISENBERG UK2 LIMITED - 2015-01-19
    C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ 2015-06-09
    IIF 17 - Director → ME
  • 23
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-09 ~ 2022-09-30
    IIF 13 - Director → ME
  • 24
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-06-09 ~ 2022-09-30
    IIF 12 - Director → ME
  • 25
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2022-09-30
    IIF 14 - Director → ME
  • 26
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-08 ~ 2022-09-30
    IIF 1 - Director → ME
  • 27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2019-06-19
    IIF 23 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.