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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Donoghue, Stella Mary

    Related profiles found in government register
  • Donoghue, Stella Mary
    British

    Registered addresses and corresponding companies
    • Mandeville House, 62 London Road, Amersham, Buckinghamshire, HP7 0HJ

      IIF 1
    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 2 IIF 3
  • Donoghue, Stella Mary
    British accountant

    Registered addresses and corresponding companies
    • 2 Denmead Close, Gerrards Cross, Bucks, SL9 7LX

      IIF 4
  • Donoghue, Stella Mary
    Irish

    Registered addresses and corresponding companies
    • 58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN

      IIF 5 IIF 6
  • Donoghue, Stella Mary

    Registered addresses and corresponding companies
    • 2 Denmead Close, Gerrards Cross, Bucks, SL9 7LX

      IIF 7
    • 58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN

      IIF 8 IIF 9 IIF 10
  • Donoghue, Stella Mary
    Irish born in May 1966

    Registered addresses and corresponding companies
    • 58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN

      IIF 11
  • Donoghue, Stella Mary
    Irish accountant born in May 1966

    Registered addresses and corresponding companies
    • 58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN

      IIF 12 IIF 13
  • Donoghue, Stella Mary
    Irish finance director born in May 1966

    Registered addresses and corresponding companies
  • Donoghue, Stella Mary
    Irish born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 7, Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 17
    • 7, Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL, England

      IIF 18
  • Donoghue, Stella Mary
    Irish chairman born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 19
  • Donoghue, Stella Mary
    Irish company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Donoghue, Stella Mary
    Irish director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Mandeville House, 62 The Broadway, London Road, Amersham, Buckinghamshire, HP7 0HJ, United Kingdom

      IIF 23
    • 20, Farringdon Street, C/o Hubhub, London, EC4A 4EN, United Kingdom

      IIF 24
    • 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

      IIF 25
    • Floor 2, The Auction House, 87/88 St Johns Road, Stourbridge, West Midlands, DY8 1EH, United Kingdom

      IIF 26
  • Donoghue, Stella Mary
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Finn Associates, Tong Hall, Tong, West Yorkshire, BD4 0RR

      IIF 27
  • Donoghue, Stella Mary
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 28 IIF 29
    • 2 Denmead Close, Gerrards Cross, Bucks, SL9 7LX

      IIF 30
  • Donoghue, Stella Mary
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 265, Tottenham Court Road, Fitzrovia, London, W1T 7RQ, United Kingdom

      IIF 31
  • Donoghue, Stella Mary
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Stella Mary Donoghue
    Irish born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 7, Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 41
child relation
Offspring entities and appointments 33
  • 1
    BG TOPCO 3 LIMITED
    11529077 11586771, 13185356
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2021-03-12 ~ 2023-08-11
    IIF 24 - Director → ME
  • 2
    CENCORA DIGITAL SOLUTIONS UK LIMITED - now
    PHLEXGLOBAL LIMITED
    - 2025-05-29 03544670
    PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
    PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
    First Floor, St Peters House, Church Yard, Tring, Hertfordshire, England
    Active Corporate (23 parents)
    Officer
    2008-04-18 ~ 2016-12-09
    IIF 18 - Director → ME
    2008-04-18 ~ 2016-12-09
    IIF 1 - Secretary → ME
  • 3
    CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED
    04281417
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-03-01 ~ 2005-03-04
    IIF 13 - Director → ME
  • 4
    CROHN'S & COLITIS UK LTD - now
    CROHN'S AND COLITIS UK - 2021-10-08
    THE NATIONAL ASSOCIATION FOR COLITIS AND CROHN'S DISEASE
    - 2016-06-10 05973370 10233338
    1 Bishops Square, Hatfield, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2006-10-20 ~ 2008-11-30
    IIF 15 - Director → ME
    2006-10-20 ~ 2008-11-30
    IIF 6 - Secretary → ME
  • 5
    DATA SOLVER LIMITED
    10342971
    Finn Associates, Tong Hall, Tong, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    2017-07-07 ~ now
    IIF 27 - Director → ME
  • 6
    DE HAVILLAND INFORMATION SERVICES LIMITED
    - now 08297488 03640555
    TRG EMAP DORMANT 4 LIMITED - 2012-11-21
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2023-08-04
    IIF 21 - Director → ME
  • 7
    DONOGHUE CONSULTING LIMITED
    04045160
    7 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    117,876 GBP2024-07-31
    Officer
    2000-08-01 ~ now
    IIF 17 - Director → ME
    2000-08-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Has significant influence or control OE
  • 8
    EMERALD BIDCO LIMITED
    - now 09084019
    BDC BIDCO 64 LIMITED - 2014-07-07
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2016-12-09
    IIF 33 - Director → ME
  • 9
    EMERALD MIDCO 1 LIMITED
    - now 09019478 09019593
    DE FACTO 2111 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2016-12-09
    IIF 35 - Director → ME
  • 10
    EMERALD MIDCO 2 LIMITED
    - now 09019593 09019478
    DE FACTO 2112 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2016-12-09
    IIF 34 - Director → ME
  • 11
    EMERALD TOPCO LIMITED
    - now 09019417
    DE FACTO 2110 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2016-12-09
    IIF 32 - Director → ME
  • 12
    FLEXIBLE DIRECTORS LIMITED - now
    D F M LIMITED
    - 2013-11-05 02981811
    3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Equity (Company account)
    812 GBP2024-03-30
    Officer
    2005-06-13 ~ 2006-06-15
    IIF 11 - Director → ME
  • 13
    GIVEPENNY TECHNOLOGIES LTD
    11181780
    Floor 2 The Auction House, 87/88 St Johns Road, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,937,094 GBP2022-03-31
    Officer
    2022-05-11 ~ dissolved
    IIF 26 - Director → ME
  • 14
    HELIO INTELLIGENCE GROUP LIMITED - now
    BG BIDCO 5 LIMITED
    - 2025-07-18 13185436 11586996, 11512186
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2023-08-04
    IIF 22 - Director → ME
  • 15
    HELIO LOWER MIDCO LIMITED - now
    BG LOWER MIDCO 5 LIMITED
    - 2025-07-18 13185489 11607829
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2023-08-04
    IIF 20 - Director → ME
  • 16
    JURIBA LIMITED
    06462462
    83 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    6,876,314 GBP2023-07-31
    Officer
    2020-06-19 ~ 2023-07-11
    IIF 19 - Director → ME
  • 17
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1994-10-03 ~ 1995-12-20
    IIF 5 - Secretary → ME
  • 18
    MAKE BELIEVE IDEAS LTD
    05140300
    The Wilderness, Berkhamsted, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2004-06-02 ~ 2005-03-02
    IIF 16 - Director → ME
  • 19
    NACC MERCHANDISE LIMITED
    03297441
    1 Bishops Square, Hatfield, England
    Active Corporate (17 parents)
    Officer
    2006-04-09 ~ 2008-11-06
    IIF 30 - Director → ME
    2006-04-09 ~ 2008-11-06
    IIF 7 - Secretary → ME
  • 20
    NACC NOMINEES LIMITED
    04061289
    45 Grosvenor Road, Ground Floor, St. Albans, Hertfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2006-04-09 ~ 2008-11-06
    IIF 12 - Director → ME
  • 21
    NEAL'S YARD (NATURAL REMEDIES) LIMITED
    01597194
    15 Neal's Yard, Covent Garden, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2006-12-05 ~ 2007-05-30
    IIF 14 - Director → ME
    2006-03-10 ~ 2007-05-30
    IIF 10 - Secretary → ME
  • 22
    NEAL'S YARD HOLDINGS LIMITED
    - now 05471018
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    15 Neal's Yard, Covent Garden, London
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-03-10 ~ 2007-05-30
    IIF 8 - Secretary → ME
  • 23
    NET SOLUTIONS EUROPE LIMITED
    03203624
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-01-08 ~ 2016-12-07
    IIF 23 - Director → ME
  • 24
    PHARMAREVIEW LIMITED
    07796206
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    6,789,330 GBP2024-12-31
    Officer
    2021-07-01 ~ 2023-08-31
    IIF 25 - Director → ME
  • 25
    PHLEXGLOBAL GROUP LIMITED
    - now 07466519
    ENSCO 824 LIMITED
    - 2011-04-01 07466519 11439791, SC306420, 07592456... (more)
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2011-03-25 ~ 2016-10-28
    IIF 29 - Director → ME
    2011-03-25 ~ 2016-12-09
    IIF 2 - Secretary → ME
  • 26
    PHLEXGLOBAL HOLDINGS LIMITED
    - now 07503993
    ENSCO 831 LIMITED
    - 2011-04-01 07503993 11439791, SC306420, 07592456... (more)
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2011-03-25 ~ 2016-10-28
    IIF 28 - Director → ME
    2011-03-25 ~ 2016-12-09
    IIF 3 - Secretary → ME
  • 27
    PHR BIDCO LIMITED
    13426735
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -871,760 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-07-01 ~ 2023-08-31
    IIF 36 - Director → ME
  • 28
    PHR LOWER MIDCO LIMITED
    13475132
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,755,398 GBP2023-12-31
    Officer
    2021-07-01 ~ 2023-08-31
    IIF 37 - Director → ME
  • 29
    PHR TOPCO LIMITED
    13470525
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,822,791 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-07-01 ~ 2023-08-31
    IIF 39 - Director → ME
  • 30
    PHR UPPER MIDCO LIMITED
    13472782
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -775,507 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-07-01 ~ 2023-08-31
    IIF 40 - Director → ME
  • 31
    PHR WAREHOUSE LIMITED
    14076400
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-28 ~ 2023-08-31
    IIF 38 - Director → ME
  • 32
    RADISSON HOTELS UK LTD - now
    REZIDOR HOTELS UK LIMITED - 2018-02-16
    SAS HOTELS UK LIMITED - 2006-08-08
    SAS PORTMAN (HOLDINGS) LIMITED
    - 2001-01-30 02321986 01927762
    IHC PORTMAN (HOLDINGS) LIMITED - 1992-05-13
    SETRECORD LIMITED - 1989-03-03
    Chicago Avenue, Manchester
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1994-10-03 ~ 1995-12-19
    IIF 9 - Secretary → ME
  • 33
    RG FOUNDATION
    11515819
    265 Tottenham Court Road, Fitzrovia, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 31 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.