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

Shurrock, Stephen John

    Related profiles found in government register
  • Shurrock, Stephen John
    British ceo born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 1 IIF 2 IIF 3

    • Import Building, 7th Floor, 2 Clove Crescent, London, E14 2BE, England

      IIF 4
  • Shurrock, Stephen John
    British chief executive born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom

      IIF 5

    • 95, Gresham Street, London, EC2V 7NA

      IIF 6
  • Shurrock, Stephen John
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT

      IIF 7

    • 260, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 8

    • 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 9 IIF 10

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

      IIF 11

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom

      IIF 12
  • Shurrock, Stephen John
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zeta House, Avonbury Business Park, Howes Lane, Bicester, OX26 2UA, England

      IIF 13

    • 20, Air Street, London, W1B 5AN, England

      IIF 14

    • 7th Floor, Import Building, Clove Crescent, London, E14 2BE, England

      IIF 15

    • Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS

      IIF 16
  • Shurrock, Stephen John
    British company director born in March 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    7th Floor, Import Building, 2 Clove Crescent, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-06 ~ now
    IIF 5 - director → ME
  • 2
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 12 - director → ME
  • 3
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-01-30 ~ now
    IIF 10 - director → ME
Ceased 14
  • 1
    C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Turnover/Revenue (Company account)
    4,426,025 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-04-11 ~ 2016-01-18
    IIF 14 - director → ME
  • 2
    ETECH SOLUTIONS LIMITED - 2020-01-15
    SMART HIPS LIMITED - 2007-01-30
    Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-07 ~ 2018-02-08
    IIF 16 - director → ME
  • 3
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 11 - director → ME
  • 4
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-10 ~ 2015-09-30
    IIF 9 - director → ME
  • 5
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (4 parents)
    Officer
    2020-12-31 ~ 2022-09-12
    IIF 3 - director → ME
  • 6
    Import Building 7th Floor, 2 Clove Crescent, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-22 ~ 2024-11-06
    IIF 4 - director → ME
  • 7
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (3 parents)
    Officer
    2020-12-17 ~ 2024-11-06
    IIF 1 - director → ME
  • 8
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (3 parents)
    Officer
    2020-12-17 ~ 2024-11-06
    IIF 2 - director → ME
  • 9
    8 Sackville Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-29 ~ 2024-11-07
    IIF 15 - director → ME
  • 10
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2015-10-15
    IIF 6 - director → ME
  • 11
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-30 ~ 2015-09-30
    IIF 8 - director → ME
  • 12
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2011-10-01
    IIF 17 - director → ME
  • 13
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 7 - director → ME
  • 14
    ZETA COMPLIANCE TECHNOLOGIES LIMITED - 2014-01-24
    ZETA STUDIOS LIMITED - 2006-01-13
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Corporate (5 parents)
    Officer
    2015-10-06 ~ 2019-12-19
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.