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
Individuals in focus
Stocken, Oliver Henry James
- British born in December 1941
Stocken, Oliver Henry James
Resident in England
Registered addresses and corresponding companies - British company director born in December 1941
Stocken, Oliver Henry James
Resident in England
Registered addresses and corresponding companies - British company directorships born in December 1941
Stocken, Oliver Henry James
Resident in England
Registered addresses and corresponding companiesCromwell Road, London, SW7 5BD
IIF 9
- British director born in December 1941
Stocken, Oliver Henry James
Resident in England
Registered addresses and corresponding companies16 Palace Street, London, SW1E 5JD
IIF 10Arundel Park, Off London Road, Arundel, West Sussex, BN18 9LH, United Kingdom
IIF 1125c Marryat Road, London, SW19 5BB
IIF 12 IIF 13 IIF 14 (more)3rd Floor, 2 Finsbury Avenue, London, EC2M 2PP, United Kingdom
IIF 209, South Parade, Wakefield, West Yorkshire, WF1 1LR
IIF 21
- British finance director born in December 1941
Stocken, Oliver Henry James
Resident in England
Registered addresses and corresponding companies25c Marryat Road, London, SW19 5BB
IIF 22
- British investment banker born in December 1941
Stocken, Oliver Henry James
Resident in England
Registered addresses and corresponding companies - British merchant banker born in December 1941
Stocken, Oliver Henry James
Resident in England
Registered addresses and corresponding companies - British non exec director born in December 1941
Stocken, Oliver Henry James
Resident in England
Registered addresses and corresponding companies25c Marryat Road, London, SW19 5BB
IIF 37
- British non executive director born in December 1941
Stocken, Oliver Henry James
Resident in England
Registered addresses and corresponding companies25c Marryat Road, London, SW19 5BB
IIF 38
- British born in December 1941
Stocken, Oliver Henry James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1941
Stocken, Oliver Henry James
Resident in United Kingdom
Registered addresses and corresponding companiesOaklands Park, Chichester, West Sussex, PO19 6AP
IIF 42
- British director born in December 1941
Stocken, Oliver Henry James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stocken, Oliver Henry James
25c Marryat Road, London, SW19 5BB
IIF 45
- British born in December 1941
Mr Oliver Henry James Stocken
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
BELVOIR CASTLE FOUNDATION
Appointment / ControlBowden House, 36 Northampton Road, Market HarboroughActive Corporate (5 parents)Equity (Company account)-109,670 GBP2024-03-31Officer2017-01-04 ~ nowIIF 2 - Director → ME - 2
FELSTED SCHOOL TRUSTEE LIMITED
Appointment / ControlFelsted School, Felsted, Dunmow, EssexActive Corporate (15 parents, 2 offsprings)Equity (Company account)0 GBP2024-08-31Officer2008-07-17 ~ nowIIF 39 - Director → ME - 3
HOYLE BARN LIMITED
Appointment / ControlGround Floor, 45 Pall Mall, London, United KingdomActive Corporate (1 parent)Equity (Company account)501,802 GBP2025-03-31Officer1999-12-03 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
STANHOPE GROUP HOLDINGS LIMITED
Appointment / Control2nd Floor 100, New Oxford Street, London, EnglandDissolved Corporate (7 parents)Officer2006-05-05 ~ dissolvedIIF 43 - Director → ME
Ceased
40
- 1INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-011 Knightsbridge, London, United KingdomActive Corporate (11 parents, 28 offsprings)Officer1999-09-01 ~ 2009-12-31IIF 10 - Director → ME
- 2
ARUNDEL CASTLE CRICKET FOUNDATION
Appointment / ControlArundel Park, Off London Road, Arundel, West SussexActive Corporate (9 parents)Officer2012-04-04 ~ 2020-11-18IIF 11 - Director → ME - 3
BARCLAYCARD FUNDING PLC
- nowEXSHELFCO (BDC) LIMITED - 1999-10-19Related registration: 02005022BZW DERIVATIVES LIMITED - 1998-05-30BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01 Appointment / ControlBARSHELFCO (NO. 28) LIMITED - 1992-07-10 Appointment / ControlBARCLAYS STOCKBROKERS LIMITED - 1991-04-02 Appointment / ControlRelated registration: 01986161BARSHELFCO (NO.28) LIMITED - 1991-02-08 Appointment / Control1 Churchill Place, LondonActive Corporate (6 parents)Officer~ 1993-04-30IIF 29 - Director → ME - 4Other registered number: 00048839BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-011 Churchill Place, LondonActive Corporate (12 parents, 112 offsprings)Officer1993-05-01 ~ 1999-09-30IIF 31 - Director → ME
- 5BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30 Appointment / ControlRelated registration: 01767980BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31 Appointment / ControlBARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31 Appointment / ControlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer~ 1993-04-30IIF 35 - Director → ME
- 6BZW SECURITIES LIMITED - 1998-05-30BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01 Appointment / ControlDE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23 Appointment / ControlBZW (D) LIMITED - 1986-06-02 Appointment / ControlTRUSHELFCO (NO. 821) LIMITED - 1985-11-12 Appointment / Control1 Churchill Place, LondonActive Corporate (7 parents, 2 offsprings)Officer~ 1993-09-20IIF 34 - Director → ME
- 7BARCLAYS HOLDINGS LIMITED - 1999-01-07 Appointment / Control1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer1992-07-14 ~ 1993-04-30IIF 33 - Director → ME
- 8BARCLAYS SERVICES LIMITED - 2019-05-07Related registration: 00048839BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07BZW SERVICES LIMITED - 1998-05-01BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01 Appointment / ControlRelated registration: 00181866BARCLAYS SERVICES LIMITED - 1985-08-19 Appointment / ControlRelated registration: 000488391 Churchill Place, LondonActive Corporate (9 parents, 3 offsprings)Officer~ 1993-04-30IIF 27 - Director → ME
- 9
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
Appointment / Control1 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)Officer~ 1993-04-30IIF 30 - Director → ME - 10
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
Appointment / Control1 Churchill Place, LondonActive Corporate (5 parents)Officer~ 1993-04-30IIF 32 - Director → ME - 11Other registered number: 01767980BARCLAYS BANK PLC - 1985-01-01Related registration: 010261671 Churchill Place, LondonActive Corporate (14 parents, 5 offsprings)Officer1993-05-01 ~ 1999-09-30IIF 36 - Director → ME
- 12BELVOIR CRICKET & COUNTRYSIDE TRUST LTD - 2025-07-08 Appointment / ControlBELVOIR CASTLE CRICKET TRUST LTD - 2015-12-03 Appointment / ControlBelvoir Castle, GranthamActive Corporate (12 parents)Officer2011-09-19 ~ 2024-07-17IIF 7 - Director → ME
- 13RANFURLY LIBRARY SERVICE LIMITED(THE) - 1994-01-012 Coldharbour Place, 39/41 Coldharbour Lane, Camberwell, LondonActive Corporate (9 parents)Officer2001-03-30 ~ 2002-12-31IIF 6 - Director → ME
- 14BUNZL PULP & PAPER LIMITED - 1982-02-09York House, 45 Seymour Street, LondonActive Corporate (10 parents, 12 offsprings)Officer1998-12-09 ~ 2000-08-15IIF 17 - Director → ME
- 15CARE BRITAIN - 1995-01-131 St. John's Lane, London, EnglandActive Corporate (11 parents)Officer2012-09-20 ~ 2019-01-01IIF 8 - Director → ME
- 16THE CRICKET FOUNDATION - 2014-09-26 Appointment / ControlLord’s Cricket Ground, St John's Wood Road, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2009-07-01 ~ 2015-07-09IIF 13 - Director → ME
- 17
CHICHESTER FESTIVAL THEATRE
Appointment / ControlOaklands Park, Chichester, West SussexActive Corporate (14 parents, 5 offsprings)Officer2009-12-18 ~ 2015-11-27IIF 42 - Director → ME - 18BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24 Appointment / ControlBALI INVESTMENTS LIMITED - 1978-12-31 Appointment / ControlOne New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (9 parents, 34 offsprings)Officer~ 1994-05-11IIF 28 - Director → ME
- 19
EXPERIAN FINANCE PLC
- nowGUS PLC - 2006-12-12 Appointment / ControlGREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25 Appointment / ControlThe Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (12 parents, 9 offsprings)Officer2000-04-01 ~ 2006-10-11IIF 5 - Director → ME - 20
GARDENS PENSION TRUSTEES LIMITED
Appointment / Control1 Knightsbridge, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2000-06-09 ~ 2009-12-31IIF 26 - Director → ME - 21Other registered number: 05761894HOME RETAIL GROUP PLC - 2016-09-06 Appointment / ControlRelated registration: 05761894ARG HOLDINGS (UK) PLC - 2006-09-12 Appointment / ControlHACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13 Appointment / Control33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-07-05 ~ 2012-07-04IIF 3 - Director → ME
- 22
MEPC (1946) LIMITED
- nowMEPC LIMITED - 2006-05-02 Appointment / ControlRelated registration: 05514581Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer1995-06-13 ~ 2000-08-03IIF 14 - Director → ME - 23FORTENT LIMITED - 2013-04-02SEARCHSPACE LIMITED - 2006-12-01 Appointment / ControlTollbar House Tollbar Way, Hedge End, Southampton, HampshireActive Corporate (3 parents)Officer2001-01-31 ~ 2004-01-29IIF 12 - Director → ME
- 24
NOVAR LIMITED
- nowOther registered number: 00502623NOVAR PLC - 2005-05-24 Appointment / ControlRelated registration: 00502623CARADON PLC - 2000-12-29 Appointment / ControlMB-CARADON PLC - 1993-10-29Related registration: 02226002MB GROUP PLC - 1990-11-12Related registration: 02226007M.B. LIMITED - 1989-04-25Related registration: 02285034NEXTCLEVER LIMITED - 1988-07-07Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 15 offsprings)Officer2000-06-16 ~ 2005-03-31IIF 18 - Director → ME - 25Other registered number: SC249581OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27The Walbrook Building, 25 Walbrook, LondonActive Corporate (3 parents, 19 offsprings)Officer2006-10-01 ~ 2011-07-26IIF 21 - Director → ME
- 26
PAGANMARK LIMITED
Appointment / ControlGrange House, Grange Road, Midhurst, West SussexActive Corporate (1 parent)Equity (Company account)182,192 GBP2024-06-23Officer~ 1997-04-23IIF 24 - Director → ME~ 1997-04-23IIF 45 - Secretary → ME - 27
PILKINGTON GROUP LIMITED
- nowPILKINGTON PLC - 2006-06-30 Appointment / ControlRelated registration: 02056648PILKINGTON BROTHERS P.L.C. - 1987-08-10European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireActive Corporate (8 parents, 6 offsprings)Officer1998-09-11 ~ 2006-06-16IIF 25 - Director → ME - 28ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15Mill Meadows, Henley On Thames, OxfordshireActive Corporate (13 parents)Officer2002-11-29 ~ 2009-11-27IIF 37 - Director → ME
- 29TRYZOOM LIMITED - 1986-12-24The Royal College Of Art, Kensington Gore LondonDissolved Corporate (2 parents)Officer2002-01-31 ~ 2007-12-19IIF 38 - Director → ME
- 30SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-165 Old Broad Street, LondonDissolved Corporate (4 parents)Officer1993-09-30 ~ 1996-05-22IIF 22 - Director → ME
- 31
SBJ HOLDINGS LIMITED
- nowOLDCO (NO. 99) LIMITED - 2005-09-09STEEL BURRILL JONES GROUP PLC - 1999-04-26 Appointment / ControlPHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer1992-12-16 ~ 1996-05-22IIF 23 - Director → ME - 32NEWINCCO 16 LIMITED - 2001-03-07Tollbar House Tollbar Way, Hedge End, Southampton, HampshireDissolved Corporate (4 parents)Officer2001-10-31 ~ 2005-06-30IIF 19 - Director → ME
- 33Other registered number: 16787517STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01Related registration: ZC0000181 Basinghall Avenue, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2004-06-01 ~ 2015-02-28IIF 4 - Director → ME
- 34NORFOLK MANCO LIMITED - 2017-04-10 Appointment / ControlLevel 33 8 Bishopsgate, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2017-04-10 ~ 2025-03-31IIF 44 - Director → ME
- 35
STANHOPE NOMINEES LIMITED
Appointment / ControlLevel 33 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2016-06-08 ~ 2025-03-31IIF 40 - Director → ME - 36
STANHOPE PLC
- nowSTANHOPE LIMITED - 2006-10-27 Appointment / ControlSTANHOPE PLC - 2006-05-04 Appointment / ControlBRUTON PROJECTS LIMITED - 1995-04-25DECIDEPOLICY LIMITED - 1995-02-15Level 33 8 Bishopsgate, London, United KingdomActive Corporate (8 parents, 32 offsprings)Officer2000-11-06 ~ 2006-05-05IIF 16 - Director → ME - 37STARLING FS LIMITED - 2016-07-15 Appointment / ControlRelated registration: 10091094POSSIBLE FS LIMITED - 2016-01-05 Appointment / Control5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2015-11-12 ~ 2021-12-31IIF 20 - Director → ME
- 38ADDLARGE LIMITED - 1994-03-30Cromwell Road, LondonActive Corporate (7 parents)Officer1999-03-29 ~ 2013-12-31IIF 9 - Director → ME
- 39MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer1998-10-01 ~ 2006-04-26IIF 15 - Director → ME
- 40
TYMAN LIMITED
- nowOther registered number: 08338508TYMAN PLC - 2024-08-14Related registration: 08338508LUPUS CAPITAL PLC - 2013-02-01 Appointment / ControlENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04DEAN CORPORATION PLC - 1998-12-08DEAN & BOWES (HOMES) PLC - 1995-04-13ICHNOLITE LIMITED - 1993-05-24Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer1999-10-18 ~ 2002-11-28IIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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