logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Etroy, Stephane Roland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Etroy, Stephane Roland
    French 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 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

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

    Registered addresses and corresponding companies

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

      IIF 25
  • Etroy, Stephane Roland
    French born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 30

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

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    25 PEMBRIDGE CRESCENT LIMITED
    05166928 00982641
    Flat 2 25 Pembridge Crescent, London
    Active Corporate (8 parents)
    Officer
    2004-06-30 ~ 2007-07-12
    IIF 25 - Director → ME
  • 2
    ALSTOM (INVESTMENT) UK LIMITED - now
    BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED
    - 2022-12-05 09863932 03138093... (more)
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2017-06-16
    IIF 10 - Director → ME
  • 3
    ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - now
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
    - 2022-12-05 09862744 09740653... (more)
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-08-31 ~ 2017-06-16
    IIF 9 - Director → ME
  • 4
    CF TOPCO LIMITED
    07210365
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-04-08 ~ 2014-05-16
    IIF 31 - Director → ME
  • 5
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP
    - 2004-03-27 OC306266
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2003-12-18 ~ 2015-09-15
    IIF 1 - LLP Member → ME
  • 6
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    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 (25 parents, 13 offsprings)
    Officer
    2004-09-08 ~ 2015-09-15
    IIF 12 - Director → ME
  • 7
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2014-10-30 ~ 2015-09-15
    IIF 2 - LLP Member → ME
  • 8
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358126... (more)
    MM&S (5457) LIMITED - 2009-06-02
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2012-08-02
    IIF 26 - Director → ME
  • 9
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED
    - 2009-06-10 SC358124 06651770... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 27 - Director → ME
  • 10
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC358126... (more)
    MM&S (5471) LIMITED
    - 2009-06-10 SC358125 SC342441... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 29 - Director → ME
  • 11
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC358125... (more)
    MM&S (5472) LIMITED
    - 2009-06-10 SC358126 06849002... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 28 - Director → ME
  • 12
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358126... (more)
    MM&S (5473) LIMITED
    - 2009-06-10 SC360558 SC353566... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 30 - Director → ME
  • 13
    DALCOR PHARMA UK LTD
    - now 09429551
    HELIUM MIRACLE 154 LIMITED - 2015-02-16
    Q3, The Square, Randalls Way, Leatherhead, England
    Active Corporate (16 parents)
    Officer
    2016-04-29 ~ 2017-05-10
    IIF 4 - Director → ME
  • 14
    EHC HOLDINGS HOLDCO LIMITED
    12981171
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-11-17
    IIF 22 - Director → ME
  • 15
    EHC HOLDINGS MIDCO LIMITED
    12977957
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-27 ~ 2020-11-17
    IIF 23 - Director → ME
  • 16
    EHC HOLDINGS TOPCO LIMITED
    12970658
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 24 - Director → ME
  • 17
    EMERALD 2 LIMITED
    - now 07551799 07479235... (more)
    DMWSL 667 LIMITED
    - 2011-07-12 07551799 06844491... (more)
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 14 - Director → ME
  • 18
    EMERALD 3 LIMITED
    - now 07479235 10626073... (more)
    DMWSL 665 LIMITED
    - 2011-07-12 07479235 06248441... (more)
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 15 - Director → ME
  • 19
    ERM WORLDWIDE LIMITED
    - now 07551849
    DMWSL 668 LIMITED
    - 2011-07-12 07551849 03767218... (more)
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2015-07-31
    IIF 13 - Director → ME
    2011-05-13 ~ 2011-05-23
    IIF 16 - Director → ME
  • 20
    MIRION TECHNOLOGIES (FINANCE), LTD.
    09419823
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 19 - Director → ME
  • 21
    MIRION TECHNOLOGIES (GLOBAL), LTD.
    - now 09300420
    HEISENBERG UK4 LIMITED
    - 2015-01-19 09300420 09299632... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-11-07 ~ 2015-06-09
    IIF 18 - Director → ME
  • 22
    MIRION TECHNOLOGIES (HOLDINGREP), LTD.
    - now 09299670
    HEISENBERG UK3 LIMITED
    - 2015-01-19 09299670 09299516... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2015-06-09
    IIF 21 - Director → ME
  • 23
    MIRION TECHNOLOGIES (HOLDINGSUB1), LTD.
    - now 09299516 09299632
    HEISENBERG UK1 LIMITED
    - 2015-01-19 09299516 09299632... (more)
    C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2015-06-09
    IIF 20 - Director → ME
  • 24
    MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.
    - now 09299632 09299516
    HEISENBERG UK2 LIMITED
    - 2015-01-19 09299632 09299516... (more)
    C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2014-11-06 ~ 2015-06-09
    IIF 17 - Director → ME
  • 25
    SOLAR HOLDINGS BIDCO LIMITED
    14161246 14159872... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-09 ~ 2022-09-30
    IIF 7 - Director → ME
  • 26
    SOLAR HOLDINGS HOLDCO LIMITED
    14161650
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-06-09 ~ 2022-09-30
    IIF 5 - Director → ME
  • 27
    SOLAR HOLDINGS MIDCO 2 LIMITED
    14232097 14159872... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2022-09-30
    IIF 8 - Director → ME
  • 28
    SOLAR HOLDINGS MIDCO LIMITED
    14159872 14161246... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-08 ~ 2022-09-30
    IIF 6 - Director → ME
  • 29
    SOLAR HOLDINGS TOPCO LIMITED
    14159105
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 11 - Director → ME
  • 30
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2019-06-19
    IIF 3 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.