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

Stretch, David

    Related profiles found in government register
  • Stretch, David
    British business unit managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Channel House, Channel View Road, Dover, CT17 9TJ, England

      IIF 1
  • Stretch, David
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stretch, David
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Channel House Channel View Road, Dover, CT17 9TJ

      IIF 15

    • 24 Leather Lane, Gomshall, Surrey, GU5 9NB

      IIF 16 IIF 17

    • Channel House, Channel View Road, Dover, Kent, CT17 9TJ

      IIF 18
  • Stretch, David
    British director of short routes born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Channel House, Channel View Road, Dover, Kent, CT17 9TJ

      IIF 19 IIF 20
  • Stretch, David
    British director transport born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Serco Enterprise House, 11 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XB, Uk

      IIF 21

    • Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

      IIF 22
  • Stretch, David
    British finance director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24 Leather Lane, Gomshall, Surrey, GU5 9NB

      IIF 23
  • Stretch, David
    British managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Tara House, 46 Bath Street, Glasgow, G2 1HJ

      IIF 24

    • Enterprise House, Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

      IIF 25 IIF 26
  • Stretch, David
    British transport director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 27

    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    3rd Floor, Tara House, 46 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 24 - director → ME
Ceased 27
  • 1
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-03-05 ~ 2004-09-03
    IIF 16 - director → ME
  • 2
    Harbour Office, 9 Olderfleet Road, Larne, Co.antrim
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2021-11-23
    IIF 1 - director → ME
  • 3
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Corporate (9 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-12-31
    IIF 28 - director → ME
  • 4
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2016-12-31
    IIF 25 - director → ME
  • 5
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2001-04-02 ~ 2006-07-13
    IIF 23 - director → ME
  • 6
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 4 - director → ME
  • 7
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2016-12-31
    IIF 26 - director → ME
  • 8
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-15 ~ 2016-12-31
    IIF 22 - director → ME
  • 9
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Corporate (6 parents)
    Officer
    2020-09-01 ~ 2021-11-23
    IIF 13 - director → ME
  • 10
    P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01
    ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 9 - director → ME
  • 11
    THORESEN CAR FERRIES LIMITED - 1987-10-22
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 2 - director → ME
  • 12
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1996-12-09
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 8 - director → ME
  • 13
    POLEBAY LIMITED - 2007-02-23
    Channel House, Channel View Road, Dover, Kent
    Corporate (3 parents, 17 offsprings)
    Officer
    2019-08-02 ~ 2021-11-23
    IIF 20 - director → ME
  • 14
    GOLFHURST LIMITED - 2007-03-02
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2021-11-23
    IIF 18 - director → ME
  • 15
    P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
    P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
    STENA FANTASIA (F.L.) LIMITED - 1998-03-10
    INDUSTRIALTRADE LIMITED - 1990-03-12
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 3 - director → ME
  • 16
    SOLENT MARINE SERVICES LIMITED - 2014-11-25
    OAKLINE FERRIES LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 10 - director → ME
  • 17
    P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
    P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 7 - director → ME
  • 18
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 6 - director → ME
  • 19
    FERRYMASTERS LIMITED - 1990-01-05
    Unit 2 Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland
    Corporate (6 parents)
    Officer
    2020-09-01 ~ 2021-11-23
    IIF 14 - director → ME
  • 20
    NORTH SEA FERRIES LIMITED - 1997-01-01
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 11 - director → ME
  • 21
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 5 - director → ME
  • 22
    POETS SHIP MANAGEMENT LIMITED - 1997-09-30
    P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 12 - director → ME
  • 23
    P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
    P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
    P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
    Channel House Channel View Road, Dover
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2021-11-23
    IIF 15 - director → ME
  • 24
    SAILFERRY LIMITED - 2003-10-16
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2021-11-23
    IIF 19 - director → ME
  • 25
    First Floor North, 1 Puddle Dock, London, England
    Corporate (10 parents)
    Officer
    2014-05-13 ~ 2017-03-28
    IIF 21 - director → ME
  • 26
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2014-05-16 ~ 2016-12-31
    IIF 27 - director → ME
  • 27
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2005-05-20 ~ 2007-06-15
    IIF 17 - director → ME

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