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

Shurrock, Stephen John

    Related profiles found in government register
  • Shurrock, Stephen John
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, England

      IIF 1

    • 5th Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

      IIF 2

    • 7th Floor, Import Building, Clove Crescent, London, E14 2BE, England

      IIF 3

    • 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 4

    • Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS

      IIF 5

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom

      IIF 6
  • Shurrock, Stephen John
    British ceo born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 7 IIF 8 IIF 9

    • Import Building, 7th Floor, 2 Clove Crescent, London, E14 2BE, England

      IIF 10
  • Shurrock, Stephen John
    British chief executive born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA

      IIF 11
  • Shurrock, Stephen John
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT

      IIF 12

    • 260, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 13

    • 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 14

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

      IIF 15
  • Shurrock, Stephen John
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zeta House, Avonbury Business Park, Howes Lane, Bicester, OX26 2UA, England

      IIF 16
  • Shurrock, Stephen John
    British company director born in March 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    AXONIX LTD
    08953245
    C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-01-18
    IIF 1 - Director → ME
  • 2
    COTALITY U.K. LIMITED - now
    CORELOGIC U.K. LIMITED - 2026-04-07
    ETECH SOLUTIONS LIMITED
    - 2020-01-15 05613233
    SMART HIPS LIMITED - 2007-01-30
    Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-03-07 ~ 2018-02-08
    IIF 5 - Director → ME
  • 3
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 05893851... (more)
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 15 - Director → ME
  • 4
    GIFFGAFF LIMITED
    - now 04196996
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-12-10 ~ 2015-09-30
    IIF 14 - Director → ME
  • 5
    LEBARA GERMANY LIMITED
    06830549 14106733
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-12-31 ~ 2022-09-12
    IIF 9 - Director → ME
  • 6
    LEBARA LIMITED
    04293563
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2020-10-22 ~ 2024-11-06
    IIF 10 - Director → ME
  • 7
    LEBARA MOBILE LIMITED
    06184980
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-12-17 ~ 2024-11-06
    IIF 7 - Director → ME
  • 8
    LEBARA SERVICE CENTRE LIMITED
    09878376
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-12-17 ~ 2024-11-06
    IIF 8 - Director → ME
  • 9
    LITHIUM UK BIDCO LIMITED
    12320727
    8 Sackville Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2023-06-29 ~ 2024-11-07
    IIF 3 - Director → ME
  • 10
    MONITISE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-06
    Dissolved on 2025-07-12
    MONITISE PLC
    - 2017-09-27 06011822 05556711
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-10-15
    IIF 11 - Director → ME
  • 11
    MURRAYFIELD BIDCO UK LIMITED
    15830602
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-06 ~ now
    IIF 2 - Director → ME
  • 12
    T&L HOLDCO LIMITED
    15381744
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 6 - Director → ME
  • 13
    TELEFONICA DIGITAL LIMITED
    - now 07884976 03646040
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2015-09-30
    IIF 13 - Director → ME
  • 14
    TELEFONICA O2 HOLDINGS LIMITED - now
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC
    - 2019-10-14 05310128 03722259... (more)
    TELEFÓNICA EUROPE PLC
    - 2011-02-11 05310128 03722259... (more)
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2010-12-01 ~ 2011-10-01
    IIF 17 - Director → ME
  • 15
    THAME AND LONDON LIMITED
    - now 08170768
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-01-30 ~ now
    IIF 4 - Director → ME
  • 16
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-04
    Date of completion or termination of CVA on 2016-10-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-19
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2023-01-19 during the appointment or period of control
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (80 parents, 59 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 12 - Director → ME
  • 17
    ZETASAFE LIMITED
    - now 04694186
    ZETA COMPLIANCE TECHNOLOGIES LIMITED - 2014-01-24
    ZETA STUDIOS LIMITED - 2006-01-13
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2015-10-06 ~ 2019-12-19
    IIF 16 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.