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

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

    • 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

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 2

    • 25c Marryat Road, London, SW19 5BB

      IIF 3 IIF 4 IIF 5

    • 3, Burlington Gardens, London, W15 3EP, England

      IIF 6

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 7

    • 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

    • 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

    • 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

    • 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

    • 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

    • Felsted School, Felsted, Dunmow, Essex, CM6 3LL

      IIF 39

    • 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

    • 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

    • 25c Marryat Road, London, SW19 5BB

      IIF 42

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

      IIF 43

    • 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

    • 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

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

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    Bowden House, 36 Northampton Road, Market Harborough
    Active Corporate (5 parents)
    Equity (Company account)
    -109,670 GBP2024-03-31
    Officer
    2017-01-04 ~ now
    IIF 1 - Director → ME
  • 2
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2008-07-17 ~ now
    IIF 39 - Director → ME
  • 3
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    501,802 GBP2025-03-31
    Officer
    1999-12-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    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
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 42 - Director → ME
Ceased 40
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    1999-09-01 ~ 2009-12-31
    IIF 10 - Director → ME
  • 2
    Arundel Park, Off London Road, Arundel, West Sussex
    Active Corporate (9 parents)
    Officer
    2012-04-04 ~ 2020-11-18
    IIF 11 - Director → ME
  • 3
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    ~ 1993-04-30
    IIF 29 - Director → ME
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (12 parents, 111 offsprings)
    Officer
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 35 - Director → ME
  • 6
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1993-09-20
    IIF 34 - Director → ME
  • 7
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-07-14 ~ 1993-04-30
    IIF 33 - Director → ME
  • 8
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1993-04-30
    IIF 27 - Director → ME
  • 9
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 30 - Director → ME
  • 10
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    ~ 1993-04-30
    IIF 32 - Director → ME
  • 11
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1993-05-01 ~ 1999-09-30
    IIF 36 - Director → ME
  • 12
    BELVOIR CRICKET & COUNTRYSIDE TRUST LTD - 2025-07-08
    BELVOIR CASTLE CRICKET TRUST LTD - 2015-12-03
    Belvoir Castle, Grantham
    Active Corporate (12 parents)
    Officer
    2011-09-19 ~ 2024-07-17
    IIF 6 - Director → ME
  • 13
    RANFURLY LIBRARY SERVICE LIMITED(THE) - 1994-01-01
    2 Coldharbour Place, 39/41 Coldharbour Lane, Camberwell, London
    Active Corporate (9 parents)
    Officer
    2001-03-30 ~ 2002-12-31
    IIF 5 - Director → ME
  • 14
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    1998-12-09 ~ 2000-08-15
    IIF 17 - Director → ME
  • 15
    CARE BRITAIN - 1995-01-13
    1 St. John's Lane, London, England
    Active Corporate (12 parents)
    Officer
    2012-09-20 ~ 2019-01-01
    IIF 7 - Director → ME
  • 16
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2015-07-09
    IIF 13 - Director → ME
  • 17
    Oaklands Park, Chichester, West Sussex
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2009-12-18 ~ 2015-11-27
    IIF 41 - Director → ME
  • 18
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 32 offsprings)
    Officer
    ~ 1994-05-11
    IIF 28 - Director → ME
  • 19
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2000-04-01 ~ 2006-10-11
    IIF 3 - Director → ME
  • 20
    1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    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
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2012-07-04
    IIF 8 - Director → ME
  • 22
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1995-06-13 ~ 2000-08-03
    IIF 14 - Director → ME
  • 23
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED - 2006-12-01
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2001-01-31 ~ 2004-01-29
    IIF 12 - Director → ME
  • 24
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2000-06-16 ~ 2005-03-31
    IIF 18 - Director → ME
  • 25
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2006-10-01 ~ 2011-07-26
    IIF 21 - Director → ME
  • 26
    Grange House, Grange Road, Midhurst, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    182,192 GBP2024-06-23
    Officer
    ~ 1997-04-23
    IIF 24 - Director → ME
    ~ 1997-04-23
    IIF 45 - Secretary → ME
  • 27
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1998-09-11 ~ 2006-06-16
    IIF 25 - Director → ME
  • 28
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    Mill Meadows, Henley On Thames, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2002-11-29 ~ 2009-11-27
    IIF 37 - Director → ME
  • 29
    TRYZOOM LIMITED - 1986-12-24
    The Royal College Of Art, Kensington Gore London
    Dissolved Corporate (2 parents)
    Officer
    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
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-30 ~ 1996-05-22
    IIF 22 - Director → ME
  • 31
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-16 ~ 1996-05-22
    IIF 23 - Director → ME
  • 32
    NEWINCCO 16 LIMITED - 2001-03-07
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2005-06-30
    IIF 19 - Director → ME
  • 33
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2004-06-01 ~ 2015-02-28
    IIF 2 - Director → ME
  • 34
    NORFOLK MANCO LIMITED - 2017-04-10
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-04-10 ~ 2025-03-31
    IIF 44 - Director → ME
  • 35
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2025-03-31
    IIF 43 - Director → ME
  • 36
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2000-11-06 ~ 2006-05-05
    IIF 16 - Director → ME
  • 37
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-11-12 ~ 2021-12-31
    IIF 20 - Director → ME
  • 38
    ADDLARGE LIMITED - 1994-03-30
    Cromwell Road, London
    Active Corporate (7 parents)
    Officer
    1999-03-29 ~ 2013-12-31
    IIF 9 - Director → ME
  • 39
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 2006-04-26
    IIF 15 - Director → ME
  • 40
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1999-10-18 ~ 2002-11-28
    IIF 4 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.