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

Mr Oliver Henry James Stocken

    Related profiles found in government register
  • Mr Oliver Henry James Stocken
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 1
  • Stocken, Oliver Henry James
    British company director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands Park, Chichester, West Sussex, PO19 6AP

      IIF 2
  • Stocken, Oliver Henry James
    British director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25c Marryat Road, London, SW19 5BB

      IIF 3

    • 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 4

    • C/o Stanhope 2nd Floor, 100 New Oxford Street, London, Greater London, WC1A 1HB, United Kingdom

      IIF 5
  • Stocken, Oliver Henry James
    British non exec director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Felsted School, Felsted, Dunmow, Essex, CM6 3LL

      IIF 6
  • Stocken, Oliver Henry James
    British ret banker born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 7
  • Stocken, Oliver Henry James
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 8

    • 25c Marryat Road, London, SW19 5BB

      IIF 9 IIF 10 IIF 11

    • 3, Burlington Gardens, London, W15 3EP, England

      IIF 12

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 13

    • Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW

      IIF 14
  • Stocken, Oliver Henry James
    British company directorships born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Cromwell Road, London, SW7 5BD

      IIF 15
  • Stocken, Oliver Henry James
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Stocken, Oliver Henry James
    British finance director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 25c Marryat Road, London, SW19 5BB

      IIF 29
  • Stocken, Oliver Henry James
    British investment banker born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Stocken, Oliver Henry James
    British merchant banker born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Stocken, Oliver Henry James
    British non exec director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 25c Marryat Road, London, SW19 5BB

      IIF 44
  • Stocken, Oliver Henry James
    British non executive director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 25c Marryat Road, London, SW19 5BB

      IIF 45
  • Stocken, Oliver Henry James
    British

    Registered addresses and corresponding companies

    • 25c Marryat Road, London, SW19 5BB

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    Bowden House, 36 Northampton Road, Market Harborough
    Corporate (5 parents)
    Equity (Company account)
    -109,670 GBP2024-03-31
    Officer
    2017-01-04 ~ now
    IIF 27 - director → ME
  • 2
    Felsted School, Felsted, Dunmow, Essex
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2008-07-17 ~ now
    IIF 6 - director → ME
  • 3
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    578,796 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 3 - director → ME
Ceased 40
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Corporate (11 parents, 33 offsprings)
    Officer
    1999-09-01 ~ 2009-12-31
    IIF 16 - director → ME
  • 2
    Arundel Park, Off London Road, Arundel, West Sussex
    Corporate (9 parents)
    Officer
    2012-04-04 ~ 2020-11-18
    IIF 17 - director → ME
  • 3
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    ~ 1993-04-30
    IIF 36 - director → ME
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    1993-05-01 ~ 1999-09-30
    IIF 38 - director → ME
  • 5
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 42 - director → ME
  • 6
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1993-09-20
    IIF 41 - director → ME
  • 7
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1992-07-14 ~ 1993-04-30
    IIF 40 - director → ME
  • 8
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Corporate (11 parents, 3 offsprings)
    Officer
    ~ 1993-04-30
    IIF 34 - director → ME
  • 9
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 37 - director → ME
  • 10
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    ~ 1993-04-30
    IIF 39 - director → ME
  • 11
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Corporate (14 parents, 5 offsprings)
    Officer
    1993-05-01 ~ 1999-09-30
    IIF 43 - director → ME
  • 12
    BELVOIR CASTLE CRICKET TRUST LTD - 2015-12-03
    Belvoir Castle, Grantham
    Corporate (11 parents)
    Officer
    2011-09-19 ~ 2024-07-17
    IIF 12 - director → ME
  • 13
    RANFURLY LIBRARY SERVICE LIMITED(THE) - 1994-01-01
    2 Coldharbour Place, 39/41 Coldharbour Lane, Camberwell, London
    Corporate (10 parents)
    Officer
    2001-03-30 ~ 2002-12-31
    IIF 11 - director → ME
  • 14
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Corporate (10 parents, 12 offsprings)
    Officer
    1998-12-09 ~ 2000-08-15
    IIF 23 - director → ME
  • 15
    CARE BRITAIN - 1995-01-13
    1 St. John's Lane, London, England
    Corporate (11 parents)
    Officer
    2012-09-20 ~ 2019-01-01
    IIF 13 - director → ME
  • 16
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2015-07-09
    IIF 19 - director → ME
  • 17
    Oaklands Park, Chichester, West Sussex
    Corporate (14 parents, 5 offsprings)
    Officer
    2009-12-18 ~ 2015-11-27
    IIF 2 - director → ME
  • 18
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    ~ 1994-05-11
    IIF 35 - director → ME
  • 19
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 8 offsprings)
    Officer
    2000-04-01 ~ 2006-10-11
    IIF 9 - director → ME
  • 20
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2000-06-09 ~ 2009-12-31
    IIF 33 - director → ME
  • 21
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2012-07-04
    IIF 14 - director → ME
  • 22
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1995-06-13 ~ 2000-08-03
    IIF 20 - director → ME
  • 23
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED - 2006-12-01
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2001-01-31 ~ 2004-01-29
    IIF 18 - director → ME
  • 24
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 9 offsprings)
    Officer
    2000-06-16 ~ 2005-03-31
    IIF 24 - director → ME
  • 25
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2006-10-01 ~ 2011-07-26
    IIF 28 - director → ME
  • 26
    Grange House, Grange Road, Midhurst, West Sussex
    Corporate (1 parent)
    Officer
    ~ 1997-04-23
    IIF 31 - director → ME
    ~ 1997-04-23
    IIF 46 - secretary → ME
  • 27
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (9 parents, 6 offsprings)
    Officer
    1998-09-11 ~ 2006-06-16
    IIF 32 - director → ME
  • 28
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    Mill Meadows, Henley On Thames, Oxfordshire
    Corporate (15 parents)
    Officer
    2002-11-29 ~ 2009-11-27
    IIF 44 - director → ME
  • 29
    TRYZOOM LIMITED - 1986-12-24
    The Royal College Of Art, Kensington Gore London
    Dissolved corporate (2 parents)
    Officer
    2002-01-31 ~ 2007-12-19
    IIF 45 - director → ME
  • 30
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-09-30 ~ 1996-05-22
    IIF 29 - director → ME
  • 31
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    1992-12-16 ~ 1996-05-22
    IIF 30 - director → ME
  • 32
    NEWINCCO 16 LIMITED - 2001-03-07
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2005-06-30
    IIF 25 - director → ME
  • 33
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2004-06-01 ~ 2015-02-28
    IIF 8 - director → ME
  • 34
    NORFOLK MANCO LIMITED - 2017-04-10
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2017-04-10 ~ 2025-03-31
    IIF 5 - director → ME
  • 35
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-08 ~ 2025-03-31
    IIF 4 - director → ME
  • 36
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor 100, New Oxford Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    2000-11-06 ~ 2006-05-05
    IIF 22 - director → ME
  • 37
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2015-11-12 ~ 2021-12-31
    IIF 26 - director → ME
  • 38
    ADDLARGE LIMITED - 1994-03-30
    Cromwell Road, London
    Corporate (7 parents)
    Officer
    1999-03-29 ~ 2013-12-31
    IIF 15 - director → ME
  • 39
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 2006-04-26
    IIF 21 - director → ME
  • 40
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-10-18 ~ 2002-11-28
    IIF 10 - 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.