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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

Stocken, Oliver Henry James

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

    Resident in England

    Registered addresses and corresponding companies

    • 25c Marryat Road, London, SW19 5BB

      IIF 1 IIF 2

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

      IIF 3

    • Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE

      IIF 4

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

      IIF 5
  • 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 6

    • 25c Marryat Road, London, SW19 5BB

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 23
  • 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 38
  • 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 39
  • Stocken, Oliver Henry James
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44

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

      IIF 45
  • Stocken, Oliver Henry James
    British

    Registered addresses and corresponding companies

    • 25c Marryat Road, London, SW19 5BB

      IIF 46
  • 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 47
child relation
Offspring entities and appointments 45
  • 1
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Officer
    1999-09-01 ~ 2009-12-31
    IIF 11 - Director → ME
  • 2
    ARUNDEL CASTLE CRICKET FOUNDATION
    08018942
    Arundel Park, Off London Road, Arundel, West Sussex
    Active Corporate (27 parents)
    Officer
    2012-04-04 ~ 2020-11-18
    IIF 12 - Director → ME
  • 3
    BARCLAYCARD FUNDING PLC - now
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED
    - 1996-06-01 02530163
    BARSHELFCO (NO. 28) LIMITED
    - 1992-07-10 02530163 02522321... (more)
    BARCLAYS STOCKBROKERS LIMITED
    - 1991-04-02 02530163 01986161
    BARSHELFCO (NO.28) LIMITED
    - 1991-02-08 02530163 02793075... (more)
    1 Churchill Place, London
    Active Corporate (47 parents)
    Officer
    (before 1992-08-13) ~ 1993-04-30
    IIF 30 - Director → ME
  • 4
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 164 offsprings)
    Officer
    1993-05-01 ~ 1999-09-30
    IIF 32 - Director → ME
  • 5
    BARCLAYS CAPITAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-05
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
    - 1976-12-31 00181866
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
    - 1976-12-31 00181866
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Officer
    (before 1992-10-08) ~ 1993-04-30
    IIF 36 - Director → ME
  • 6
    BARCLAYS CAPITAL SECURITIES LIMITED - now
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
    - 1996-06-01 01929333
    DE ZOETE & BEVAN HOLDINGS LIMITED
    - 1986-10-23 01929333
    BZW (D) LIMITED
    - 1986-06-02 01929333
    TRUSHELFCO (NO. 821) LIMITED
    - 1985-11-12 01929333 01601166... (more)
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-09-20
    IIF 35 - Director → ME
  • 7
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1992-07-14 ~ 1993-04-30
    IIF 34 - Director → ME
  • 8
    BARCLAYS EXECUTION SERVICES LIMITED - now
    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 01767980 00181866
    BARCLAYS SERVICES LIMITED
    - 1985-08-19 01767980 00048839
    1 Churchill Place, London
    Active Corporate (140 parents, 12 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-04-30
    IIF 28 - Director → ME
  • 9
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-04-30
    IIF 31 - Director → ME
  • 10
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    (before 1991-09-20) ~ 1993-04-30
    IIF 33 - Director → ME
  • 11
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    1993-05-01 ~ 1999-09-30
    IIF 37 - Director → ME
  • 12
    BELVOIR CASTLE FOUNDATION
    10432132
    Bowden House, 36 Northampton Road, Market Harborough
    Active Corporate (5 parents)
    Officer
    2017-01-04 ~ now
    IIF 4 - Director → ME
  • 13
    BELVOIR EDUCATION AND SPORTS TRUST - now
    BELVOIR CRICKET & COUNTRYSIDE TRUST LTD
    - 2025-07-08 06798047
    BELVOIR CASTLE CRICKET TRUST LTD
    - 2015-12-03 06798047
    Belvoir Castle, Grantham
    Active Corporate (29 parents)
    Officer
    2011-09-19 ~ 2024-07-17
    IIF 9 - Director → ME
  • 14
    BOOK AID INTERNATIONAL
    - now 00880754
    RANFURLY LIBRARY SERVICE LIMITED(THE) - 1994-01-01
    1b Blake Mews, London, England
    Active Corporate (71 parents)
    Officer
    2001-03-30 ~ 2002-12-31
    IIF 8 - Director → ME
  • 15
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 12 offsprings)
    Officer
    1998-12-09 ~ 2000-08-15
    IIF 18 - Director → ME
  • 16
    CARE INTERNATIONAL UK
    - now 01911651 BR019305
    CARE BRITAIN - 1995-01-13
    1 St. John's Lane, London, England
    Active Corporate (92 parents)
    Officer
    2012-09-20 ~ 2019-01-01
    IIF 3 - Director → ME
  • 17
    CHANCE TO SHINE FOUNDATION LTD
    - now 06441426
    THE CRICKET FOUNDATION
    - 2014-09-26 06441426
    Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2015-07-09
    IIF 14 - Director → ME
  • 18
    CHICHESTER FESTIVAL THEATRE
    04210225 00687593... (more)
    Oaklands Park, Chichester, West Sussex
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2009-12-18 ~ 2015-11-27
    IIF 43 - Director → ME
  • 19
    EQUISTONE PARTNERS EUROPE LIMITED - now
    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 01125740
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-05-11
    IIF 29 - Director → ME
  • 20
    EXPERIAN FINANCE PLC - now
    GUS PLC
    - 2006-12-12 00146575 03458221... (more)
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE)
    - 2001-07-25 00146575
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2000-04-01 ~ 2006-10-11
    IIF 7 - Director → ME
  • 21
    FELSTED SCHOOL TRUSTEE LIMITED
    03548755
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2008-07-17 ~ now
    IIF 40 - Director → ME
  • 22
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    1 Knightsbridge, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-06-09 ~ 2009-12-31
    IIF 27 - Director → ME
  • 23
    HOME RETAIL GROUP LIMITED - now
    HOME RETAIL GROUP PLC
    - 2016-09-06 05863533 05761894... (more)
    ARG HOLDINGS (UK) PLC
    - 2006-09-12 05863533
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY
    - 2006-07-13 05863533 04567378... (more)
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2012-07-04
    IIF 5 - Director → ME
  • 24
    HOYLE BARN LIMITED
    03888415
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-12-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    1995-06-13 ~ 2000-08-03
    IIF 15 - Director → ME
  • 26
    NICE SYSTEMS TECHNOLOGIES UK LIMITED - now
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED
    - 2006-12-01 02795958
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Active Corporate (30 parents)
    Officer
    2001-01-31 ~ 2004-01-29
    IIF 13 - Director → ME
  • 27
    NOVAR LIMITED - now
    NOVAR PLC
    - 2005-05-24 02262172 00502623... (more)
    CARADON PLC
    - 2000-12-29 02262172 00583059... (more)
    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
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2000-06-16 ~ 2005-03-31
    IIF 19 - Director → ME
  • 28
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2006-10-01 ~ 2011-07-26
    IIF 22 - Director → ME
  • 29
    PAGANMARK LIMITED
    01987664
    Grange House, Grange Road, Midhurst, West Sussex
    Active Corporate (11 parents)
    Officer
    ~ 1997-04-23
    IIF 25 - Director → ME
    ~ 1997-04-23
    IIF 46 - Secretary → ME
  • 30
    PILKINGTON GROUP LIMITED - now
    PILKINGTON PLC
    - 2006-06-30 00041495 02056648
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (57 parents, 6 offsprings)
    Officer
    1998-09-11 ~ 2006-06-16
    IIF 26 - Director → ME
  • 31
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC
    - 2013-02-01 02806007 08338508... (more)
    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
    Active Corporate (49 parents, 15 offsprings)
    Officer
    1999-10-18 ~ 2002-11-28
    IIF 1 - Director → ME
  • 32
    RIVER AND ROWING MUSEUM FOUNDATION
    - now 02548216
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    Mill Meadows, Henley On Thames, Oxfordshire
    Active Corporate (75 parents)
    Officer
    2002-11-29 ~ 2009-11-27
    IIF 38 - Director → ME
  • 33
    ROYAL COLLEGE OF ART DESIGN GROUP LIMITED(THE)
    - now 02069746
    TRYZOOM LIMITED - 1986-12-24
    The Royal College Of Art, Kensington Gore London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-31 ~ 2007-12-19
    IIF 39 - Director → ME
  • 34
    RUTLAND TRUST PLC
    - now 01491292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-12
    KELLOCK TRUST PLC - 1987-09-14
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-01 ~ 2007-07-09
    IIF 2 - Director → ME
  • 35
    SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 01320773
    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 (19 parents)
    Officer
    1993-09-30 ~ 1996-05-22
    IIF 23 - Director → ME
  • 36
    SBJ HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-01-20
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC
    - 1999-04-26 01660078
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1992-12-16 ~ 1996-05-22
    IIF 24 - Director → ME
  • 37
    SEARCHSPACE GROUP LIMITED
    - now 04144864
    NEWINCCO 16 LIMITED - 2001-03-07
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-10-31 ~ 2005-06-30
    IIF 20 - Director → ME
  • 38
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (96 parents, 8 offsprings)
    Officer
    2004-06-01 ~ 2015-02-28
    IIF 6 - Director → ME
  • 39
    STANHOPE GROUP HOLDINGS LIMITED
    05764165
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 44 - Director → ME
  • 40
    STANHOPE HOLDINGS LIMITED
    - now 08116342
    NORFOLK MANCO LIMITED
    - 2017-04-10 08116342
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-04-10 ~ 2025-03-31
    IIF 45 - Director → ME
  • 41
    STANHOPE NOMINEES LIMITED
    10220584
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-08 ~ 2025-03-31
    IIF 41 - Director → ME
  • 42
    STANHOPE PLC - now
    STANHOPE LIMITED
    - 2006-10-27 03017841
    STANHOPE PLC
    - 2006-05-04 03017841
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 34 offsprings)
    Officer
    2000-11-06 ~ 2006-05-05
    IIF 17 - Director → ME
  • 43
    STARLING BANK LIMITED
    - now 09092149
    STARLING FS LIMITED
    - 2016-07-15 09092149 10091094
    POSSIBLE FS LIMITED
    - 2016-01-05 09092149
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2015-11-12 ~ 2021-12-31
    IIF 21 - Director → ME
  • 44
    THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED
    - now 02909192
    ADDLARGE LIMITED - 1994-03-30
    Cromwell Road, London
    Active Corporate (30 parents)
    Officer
    1999-03-29 ~ 2013-12-31
    IIF 10 - Director → ME
  • 45
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1998-10-01 ~ 2006-04-26
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.