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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.

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

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

      IIF 1
  • Stocken, Oliver Henry James
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 2

    • icon of address 25c Marryat Road, London, SW19 5BB

      IIF 3 IIF 4 IIF 5

    • icon of address 3, Burlington Gardens, London, W15 3EP, England

      IIF 6

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 7

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

      IIF 8
  • Stocken, Oliver Henry James
    British company directorships born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cromwell Road, London, SW7 5BD

      IIF 9
  • 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

    • icon of address 25c Marryat Road, London, SW19 5BB

      IIF 22
  • 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

    • icon of address 25c Marryat Road, London, SW19 5BB

      IIF 37
  • Stocken, Oliver Henry James
    British non executive director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25c Marryat Road, London, SW19 5BB

      IIF 38
  • Stocken, Oliver Henry James
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Felsted School, Felsted, Dunmow, Essex, CM6 3LL

      IIF 39

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

      IIF 40
  • Stocken, Oliver Henry James
    British company director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oaklands Park, Chichester, West Sussex, PO19 6AP

      IIF 41
  • Stocken, Oliver Henry James
    British director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25c Marryat Road, London, SW19 5BB

      IIF 42

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

      IIF 43

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

      IIF 44
  • Stocken, Oliver Henry James
    British

    Registered addresses and corresponding companies

    • icon of address 25c Marryat Road, London, SW19 5BB

      IIF 45
  • Mr Oliver Henry James Stocken
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Bowden House, 36 Northampton Road, Market Harborough
    Active Corporate (5 parents)
    Equity (Company account)
    -109,670 GBP2024-03-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Felsted School, Felsted, Dunmow, Essex
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2008-07-17 ~ now
    IIF 39 - Director → ME
  • 3
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    501,802 GBP2025-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    icon of address 2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 42 - Director → ME
Ceased 40
  • 1
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2009-12-31
    IIF 10 - Director → ME
  • 2
    icon of address Arundel Park, Off London Road, Arundel, West Sussex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2020-11-18
    IIF 11 - Director → ME
  • 3
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 29 - Director → ME
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (12 parents, 111 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1999-09-30
    IIF 31 - Director → ME
  • 5
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 35 - Director → ME
  • 6
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    BZW SECURITIES LIMITED - 1998-05-30
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-09-20
    IIF 34 - Director → ME
  • 7
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-14 ~ 1993-04-30
    IIF 33 - Director → ME
  • 8
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BARCLAYS SERVICES LIMITED - 1985-08-19
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS SERVICES LIMITED - 2019-05-07
    icon of address 1 Churchill Place, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 27 - Director → ME
  • 9
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 30 - Director → ME
  • 10
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 32 - Director → ME
  • 11
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1999-09-30
    IIF 36 - Director → ME
  • 12
    BELVOIR CASTLE CRICKET TRUST LTD - 2015-12-03
    BELVOIR CRICKET & COUNTRYSIDE TRUST LTD - 2025-07-08
    icon of address Belvoir Castle, Grantham
    Active Corporate (12 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2024-07-17
    IIF 6 - Director → ME
  • 13
    RANFURLY LIBRARY SERVICE LIMITED(THE) - 1994-01-01
    icon of address 2 Coldharbour Place, 39/41 Coldharbour Lane, Camberwell, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2002-12-31
    IIF 5 - Director → ME
  • 14
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2000-08-15
    IIF 17 - Director → ME
  • 15
    CARE BRITAIN - 1995-01-13
    icon of address 1 St. John's Lane, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2019-01-01
    IIF 7 - Director → ME
  • 16
    THE CRICKET FOUNDATION - 2014-09-26
    icon of address Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-07-09
    IIF 13 - Director → ME
  • 17
    icon of address Oaklands Park, Chichester, West Sussex
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2015-11-27
    IIF 41 - Director → ME
  • 18
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1994-05-11
    IIF 28 - Director → ME
  • 19
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    GUS PLC - 2006-12-12
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2006-10-11
    IIF 3 - Director → ME
  • 20
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2009-12-31
    IIF 26 - Director → ME
  • 21
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2012-07-04
    IIF 8 - Director → ME
  • 22
    MEPC LIMITED - 2006-05-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2000-08-03
    IIF 14 - Director → ME
  • 23
    SEARCHSPACE LIMITED - 2006-12-01
    FORTENT LIMITED - 2013-04-02
    icon of address Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2004-01-29
    IIF 12 - Director → ME
  • 24
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    MB GROUP PLC - 1990-11-12
    NOVAR PLC - 2005-05-24
    MB-CARADON PLC - 1993-10-29
    CARADON PLC - 2000-12-29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2005-03-31
    IIF 18 - Director → ME
  • 25
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2011-07-26
    IIF 21 - Director → ME
  • 26
    icon of address Grange House, Grange Road, Midhurst, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    182,192 GBP2024-06-23
    Officer
    icon of calendar ~ 1997-04-23
    IIF 24 - Director → ME
    icon of calendar ~ 1997-04-23
    IIF 45 - Secretary → ME
  • 27
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    icon of address European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2006-06-16
    IIF 25 - Director → ME
  • 28
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    icon of address Mill Meadows, Henley On Thames, Oxfordshire
    Active Corporate (15 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2009-11-27
    IIF 37 - Director → ME
  • 29
    TRYZOOM LIMITED - 1986-12-24
    icon of address The Royal College Of Art, Kensington Gore London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2007-12-19
    IIF 38 - Director → ME
  • 30
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1996-05-22
    IIF 22 - Director → ME
  • 31
    PHIMAT LIMITED - 1982-11-22
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    OLDCO (NO. 99) LIMITED - 2005-09-09
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-16 ~ 1996-05-22
    IIF 23 - Director → ME
  • 32
    NEWINCCO 16 LIMITED - 2001-03-07
    icon of address Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-06-30
    IIF 19 - Director → ME
  • 33
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    icon of address 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2015-02-28
    IIF 2 - Director → ME
  • 34
    NORFOLK MANCO LIMITED - 2017-04-10
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2025-03-31
    IIF 44 - Director → ME
  • 35
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2025-03-31
    IIF 43 - Director → ME
  • 36
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    STANHOPE PLC - 2006-05-04
    STANHOPE LIMITED - 2006-10-27
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2006-05-05
    IIF 16 - Director → ME
  • 37
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    icon of address 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2021-12-31
    IIF 20 - Director → ME
  • 38
    ADDLARGE LIMITED - 1994-03-30
    icon of address Cromwell Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2013-12-31
    IIF 9 - Director → ME
  • 39
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2006-04-26
    IIF 15 - Director → ME
  • 40
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    LUPUS CAPITAL PLC - 2013-02-01
    TYMAN PLC - 2024-08-14
    ICHNOLITE LIMITED - 1993-05-24
    icon of address Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2002-11-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.