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

Stern, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs

    Related profiles found in government register
  • Stern, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs
    British non executive director born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, 110 High Holborn, London, WC1V 6JS, United Kingdom

      IIF 1 IIF 2
  • Stern, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs
    British economist born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Engine House, 77 Station Road, Petersfield, Hampshire, GU32 3FQ, United Kingdom

      IIF 3
  • Stern, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs
    British none born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Houghton Street, London, WC2A 2AE, Uk

      IIF 4
  • Baron Stern Of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Engine House, 77 Station Road, Petersfield, Hampshire, GU32 3FQ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    The Engine House, 77 Station Road, Petersfield, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    396,698 GBP2020-10-06
    Officer
    2011-10-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    8th Floor 110 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    40,602,461 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 2 - director → ME
  • 3
    8th Floor 110 High Holborn, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    15,360,000 GBP2023-12-31
    Officer
    2018-04-30 ~ now
    IIF 1 - director → ME
Ceased 1
  • 1
    22 Greencoat Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2013-07-01 ~ 2016-07-06
    IIF 4 - director → ME
© 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.