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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.

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

Stacey, Paul Derek Gilbert

child relation
Offspring entities and appointments 19
  • 1
    DELEVER LIMITED
    04304619
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2002-10-31
    IIF 19 - Secretary → ME
  • 2
    G B TRUSTEES LIMITED
    02267343
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2005-05-10
    IIF 9 - Director → ME
  • 3
    HUB ACCOUNTANTS LTD
    - now 06407775 12838197
    I Q BUSINESS CONSULTING LIMITED
    - 2023-04-04 06407775 12838197
    Active Corporate (2 parents)
    Officer
    2007-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    IQ BUSINESS CONSULTING LTD
    - now 12838197 06407775
    HUB ACCOUNTANTS LTD
    - 2023-04-04 12838197 06407775
    Active Corporate (1 parent)
    Officer
    2020-08-26 ~ now
    IIF 1 - Director → ME
    2020-08-26 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Active Corporate (63 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2005-05-10
    IIF 11 - Director → ME
  • 6
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    IIF 13 - Director → ME
  • 7
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    IIF 12 - Director → ME
  • 8
    JAMES HAY WRAP MANAGERS LIMITED - now
    ABBEY NATIONAL WRAP MANAGERS LIMITED
    - 2007-04-05 04773695
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    IIF 14 - Director → ME
  • 9
    ROWANMOOR CONSULTANCY LIMITED - now
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    Active Corporate (34 parents)
    Officer
    2004-05-25 ~ 2005-05-10
    IIF 7 - Director → ME
  • 10
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    NORTHSHARE LIMITED - 1988-07-05
    Liquidation Corporate (44 parents)
    Officer
    2004-05-25 ~ 2005-05-10
    IIF 5 - Director → ME
  • 11
    ROWANMOOR TRUSTEES LIMITED - now
    REA BROTHERS TRUSTEES LIMITED
    - 2006-03-02 01846413
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Liquidation Corporate (47 parents, 14 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    IIF 10 - Director → ME
  • 12
    RUTTER & ALLHUSEN LIMITED
    06082239
    Active Corporate (5 parents)
    Officer
    2019-04-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Active Corporate (52 parents)
    Officer
    2004-05-25 ~ 2005-05-10
    IIF 15 - Director → ME
  • 14
    SHAFTESBURY CHAMBER OF COMMERCE CIC
    16536008
    Active Corporate (4 parents)
    Officer
    2025-06-23 ~ 2026-01-31
    IIF 18 - Director → ME
    Person with significant control
    2025-06-23 ~ 2026-06-17
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SITE-FI LTD
    11575131
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    STAR-CCTV LTD
    08760057
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2017-01-01
    IIF 2 - Director → ME
    2013-11-04 ~ 2017-01-01
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    THE BIRTHDAY BRAIN LIMITED
    06028538
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 8 - Director → ME
    2006-12-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 18
    W F (TRUSTEES) LIMITED
    02035796
    Dissolved Corporate (25 parents)
    Officer
    2004-05-25 ~ 2005-05-10
    IIF 6 - Director → ME
  • 19
    WILTON I LIMITED
    07189609
    Dissolved Corporate (5 parents)
    Officer
    2010-03-15 ~ 2011-12-31
    IIF 16 - Director → ME

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