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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

Stagg, Nicholas Simon

    Related profiles found in government register
  • Stagg, Nicholas Simon
    British

    Registered addresses and corresponding companies

    • Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

      IIF 1 IIF 2
  • Stagg, Nicholas Simon
    British born in November 1959

    Registered addresses and corresponding companies
  • Stagg, Nicholas Simon
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 24

    • Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5YP

      IIF 25 IIF 26

    • Terminal Building, Redhill Aerodrome, Kings Mill Lane, Surrey, England, RH1 5YP, England

      IIF 27
  • Stagg, Nicholas Simon
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 28
  • Stagg, Nicholas Simon
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 3 Moorgate Place, London, EC2R 6EA, England

      IIF 29
  • Stagg, Nicholas Simon
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Fleet Place, London, EC4M 7RB

      IIF 30 IIF 31 IIF 32

    • 2 Mornington Mews, Cowes, Isle Of Wight, PO31 8AU, United Kingdom

      IIF 33

    • 1, More London Place, London, SE1 2AF

      IIF 34

    • 10, Fleet Place, London, EC4M 7RB

      IIF 35

    • St Paul's House 4th Floor 10, Warwick Lane, London, EC4M 7BP

      IIF 36

    • St Pauls House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43

    • Rehill Aerodrome Business Centre, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 42
  • 1
    ALEXANDER PROUDFOOT (EUROPE) LIMITED
    - now 02452071 01054993
    PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
    PROUDFOOT EUROPE LIMITED - 1999-06-04
    PROUDFOOT (UK) LTD. - 1996-12-16
    ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
    ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
    HOPECOUNT LIMITED - 1990-02-09
    110 Bishopsgate, London
    Active Corporate (32 parents)
    Officer
    2010-07-20 ~ 2024-03-05
    IIF 37 - Director → ME
  • 2
    ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED
    - now 01054993 02452071
    CITY & FOREIGN LIMITED - 1989-04-25
    ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-07-30 ~ 2001-03-31
    IIF 12 - Director → ME
  • 4
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2000-07-14 ~ 2001-03-31
    IIF 14 - Director → ME
  • 5
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED
    - 2004-06-01 00688424 04370899... (more)
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2000-10-02 ~ 2001-03-31
    IIF 11 - Director → ME
  • 6
    BRIDGEWELL GROUP LIMITED
    - now 03970800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-11 during the appointment or period of control
    Dissolved on 2014-01-25 during the appointment or period of control
    BRIDGEWELL GROUP PLC - 2007-08-10
    BRIDGEWELL GROUP LIMITED - 2006-06-16
    BRIDGEWELL LIMITED - 2002-09-19
    TESTMAX LIMITED - 2000-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 16 - Director → ME
  • 7
    BRIDGEWELL LIMITED
    - now 02777099 03970800... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-11 during the appointment or period of control
    Dissolved on 2014-01-25 during the appointment or period of control
    BRIDGEWELL SECURITIES LIMITED. - 2006-06-15
    GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 8
    BRIDGEWELL SECURITIES LIMITED
    - now 03964824 02777099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-11 during the appointment or period of control
    Dissolved on 2014-01-25 during the appointment or period of control
    BRIDGEWELL LIMITED. - 2006-06-15
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    HEGDECROWN LIMITED - 2000-05-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 13 - Director → ME
  • 9
    COEDMOR MANSION MANAGEMENT COMPANY LIMITED
    02197457
    The River House Coedmor Mansion, Llangoedmor, Cardigan, Ceredigion
    Active Corporate (21 parents)
    Officer
    (before 1992-05-01) ~ 1997-06-26
    IIF 19 - Director → ME
  • 10
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Officer
    1995-09-25 ~ 1996-04-17
    IIF 22 - Director → ME
  • 11
    DIALES GROUP PLC
    - now 03475146
    DIALES PLC - 2025-02-28
    DRIVER GROUP PLC - 2024-06-28
    DRIVER GROUP LIMITED - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    HOWPER 238 LIMITED - 1998-02-17
    Dawson House 8th Floor, 5 Jewry Street, London, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 24 - Director → ME
  • 12
    ESCALON INVESTMENTS LIMITED
    04212591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-23 during the appointment or period of control
    Dissolved on 2012-10-17 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-18 ~ dissolved
    IIF 10 - Director → ME
  • 13
    KURT SALMON ASSOCIATES LIMITED
    00641077
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (25 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 40 - Director → ME
  • 14
    KURT SALMON UKI LIMITED
    - now 01299222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18
    Dissolved on 2019-10-26
    INEUM CONSULTING LIMITED
    - 2011-01-07 01299222 06650585
    PARSON CONSULTING LIMITED - 2008-10-01
    NEEDNOT LIMITED - 2002-07-24
    MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
    PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
    CFI LIMITED - 1993-06-30
    SAGE PRODUCTIONS LIMITED - 1990-09-11
    SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
    BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (30 parents)
    Officer
    2010-07-20 ~ 2016-11-01
    IIF 32 - Director → ME
  • 15
    LAMBERT SMITH HAMPTON (CITY) LIMITED - now
    LAMBERT SMITH HAMPTON (CITY) PLC
    - 2002-07-29 01240227
    HERRING BAKER HARRIS PLC
    - 1996-06-21 01240227
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    1996-05-28 ~ 2001-03-31
    IIF 8 - Director → ME
  • 16
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    Officer
    1994-01-14 ~ 2000-03-22
    IIF 21 - Director → ME
  • 17
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 16 offsprings)
    Officer
    1992-03-02 ~ 2001-03-31
    IIF 9 - Director → ME
  • 18
    LAMBERT SMITH HAMPTON GROUP LIMITED
    NF003072 02510387... (more)
    Clarence House, 4/10 May Street, Belfast
    Active Corporate (18 parents)
    Officer
    1992-10-05 ~ now
    IIF 3 - Director → ME
  • 19
    LAMBERT SMITH HAMPTON LIMITED - now
    LAMBERT SMITH HAMPTON PLC
    - 2002-07-26 02222001 02521225... (more)
    HERRING BAKER HARRIS GROUP PLC
    - 1996-04-02 02222001 02564244... (more)
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    1996-04-01 ~ 2001-03-31
    IIF 7 - Director → ME
  • 20
    LANDSBANKI SECURITIES (UK) HOLDINGS PLC
    - now 02258411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-23
    Dissolved on 2018-10-12
    TEATHER & GREENWOOD HOLDINGS PLC
    - 2007-09-24 02258411
    NRP PLC - 1999-06-03
    NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
    NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
    GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-04 ~ 2008-10-01
    IIF 5 - Director → ME
  • 21
    MANAGEMENT CONSULTANCY GROUP LIMITED
    - now 01624814 01299222
    ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26
    CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
    REVESTMENT LIMITED - 1982-05-06
    10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 31 - Director → ME
  • 22
    MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED
    - now 02170154 01000608... (more)
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
    - 2011-10-06 02170154
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
    JUSTFAST LIMITED - 1987-12-15
    110 Bishopsgate, London
    Active Corporate (28 parents)
    Officer
    2010-07-20 ~ 2024-03-05
    IIF 42 - Director → ME
  • 23
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    110 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2009-10-21 ~ 2024-03-05
    IIF 36 - Director → ME
  • 24
    MCG COMPANY NO 1 LTD
    04897584 05117093
    110 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    2010-07-20 ~ 2024-03-05
    IIF 41 - Director → ME
  • 25
    MCG COMPANY NO 4 LIMITED
    05117093 04897584
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 39 - Director → ME
  • 26
    MCG OVERSEAS HOLDINGS LIMITED
    06690589
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 38 - Director → ME
  • 27
    MORNINGTON MEWS GROUNDS MAINTENANCE LIMITED
    16792419
    2 Mornington Mews, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-17 ~ now
    IIF 33 - Director → ME
  • 28
    MULVANEY CAPITAL MANAGEMENT LIMITED
    03734035
    5th Floor 3 Moorgate Place, London, England
    Active Corporate (19 parents)
    Officer
    2023-02-20 ~ 2024-04-11
    IIF 29 - Director → ME
  • 29
    NUTFIELD NURSERIES LIMITED
    11099686
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Surrey, England, England
    Active Corporate (8 parents)
    Officer
    2019-09-17 ~ now
    IIF 27 - Director → ME
  • 30
    PROUDFOOT TRUSTEES LIMITED
    - now 03853019
    PEGTON LIMITED - 1999-10-25
    110 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2017-07-26 ~ 2024-03-05
    IIF 35 - Director → ME
  • 31
    PROWTING HOMES ANGLIA LIMITED - now
    CASPIAN HOMES LIMITED
    - 1998-09-14 02559092
    TREND HOMES LIMITED
    - 1990-12-19 02559092
    Persimmon House, Fulford, York
    Active Corporate (33 parents)
    Officer
    (before 1991-11-16) ~ 1998-08-06
    IIF 20 - Director → ME
  • 32
    REDHILL AERODROME LIMITED
    - now 00264228
    REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 25 - Director → ME
  • 33
    REDHILL AERODROME TRADING LIMITED
    - now 03002772
    REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (24 parents)
    Officer
    2020-02-05 ~ now
    IIF 26 - Director → ME
  • 34
    REDHILL AERODROME VENTURES LIMITED
    02634192
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 44 - Director → ME
  • 35
    RIFT & CO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2019-09-06
    INVENTIVE LEISURE LIMITED - 2014-12-05
    INVENTIVE LEISURE PLC
    - 2006-03-07 02824084 09269723... (more)
    Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2000-04-04 ~ 2006-01-09
    IIF 17 - Director → ME
  • 36
    SHINETRIP LIMITED
    02382776
    Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-22) ~ dissolved
    IIF 34 - Director → ME
  • 37
    TEATHERS CAPITAL MARKETS LIMITED
    - now 06673163
    BLOCKPALM LIMITED
    - 2009-01-23 06673163
    Berkeley Square House Third Floor, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-23 ~ 2009-04-07
    IIF 4 - Director → ME
  • 38
    TEATHERS LTD
    - now 03019293
    Insolvency (Case 1) In administration
    Administration started on 2008-10-23 during the appointment or period of control
    Administration ended on 2009-10-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-13 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    LANDSBANKI SECURITIES (UK) LIMITED
    - 2008-10-07 03019293
    TEATHER & GREENWOOD LIMITED
    - 2007-08-08 03019293
    TEATHER & GREENWOOD (1995) - 1998-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (96 parents, 1 offspring)
    Officer
    2001-04-30 ~ dissolved
    IIF 18 - Director → ME
    2002-04-29 ~ 2003-01-21
    IIF 1 - Secretary → ME
  • 39
    TEAWOOD NOMINEES LIMITED
    02677595
    3 Wellington Place, Leeds, England
    Active Corporate (51 parents)
    Officer
    2001-04-30 ~ 2008-11-13
    IIF 23 - Director → ME
    2002-04-29 ~ 2003-01-21
    IIF 2 - Secretary → ME
  • 40
    TEAWOOD TRUSTEE LIMITED
    - now 06209992
    ALNERY NO. 2702 LIMITED
    - 2007-06-11 06209992 06208214... (more)
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 6 - Director → ME
  • 41
    VIADUCT CONSULTING LIMITED
    06313039
    10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 30 - Director → ME
  • 42
    WESTERN SELECTION LIMITED
    - now 00234871
    WESTERN SELECTION P.L.C.
    - 2024-02-14 00234871
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-05-31 ~ 2024-02-16
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.