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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Nixon, Blake Andrew
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    1999-11-03 ~ 2008-07-24
    OF - Director → CIF 0
  • 2
    Battey, Keith Albert
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 1997-04-05
    OF - Director → CIF 0
  • 3
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Brown, Richard Edward
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Kidd, Nicholas James
    Director born in October 1977
    Individual (58 offsprings)
    Officer
    2019-06-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Mann, Robert Charles
    Company Director born in June 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2023-05-24
    OF - Director → CIF 0
  • 7
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2002-04-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Wakeling, Richard Keith Arthur
    Director born in November 1946
    Individual (12 offsprings)
    Officer
    1995-01-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Beyer, Trevor Jorgen Nielsen
    Chartered Accountant born in March 1937
    Individual (14 offsprings)
    Officer
    2000-09-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Armitage, Roderick Donald
    Legal Adviser born in September 1943
    Individual (17 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-05-01
    OF - Director → CIF 0
    Armitage, Roderick Donald
    Individual (17 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-05-01
    OF - Secretary → CIF 0
  • 11
    Reade, Richard Charles
    Director born in January 1973
    Individual (56 offsprings)
    Officer
    2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Kent, Brian Hamilton
    Director born in September 1931
    Individual (17 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Brown, John Peter Robert
    Finance Director born in November 1942
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 14
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2005-05-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Gatenby, Michael Richard Brock
    Director born in October 1944
    Individual (21 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-07-23
    OF - Director → CIF 0
  • 17
    Gibbs, Anthony Ian
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2000-09-27 ~ 2005-02-08
    OF - Director → CIF 0
  • 18
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2002-04-29 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 19
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2023-05-24
    OF - Director → CIF 0
  • 20
    Wilson, Graham John Stewart
    Company Director born in January 1943
    Individual (18 offsprings)
    Officer
    1999-03-31 ~ 2000-09-27
    OF - Director → CIF 0
  • 21
    Low, Edward James
    Director born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-28
    OF - Director → CIF 0
  • 22
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 23
    Lovell, John Sinclair
    Group Pensions Director born in January 1967
    Individual (40 offsprings)
    Officer
    2016-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Tuley, Harry
    Chairman born in December 1933
    Individual (14 offsprings)
    Officer
    1994-01-25 ~ 1999-06-03
    OF - Director → CIF 0
  • 25
    Fortin, Richard Chalmers Gordon
    Company Director born in April 1941
    Individual (25 offsprings)
    Officer
    1999-03-31 ~ 2000-10-10
    OF - Director → CIF 0
  • 26
    Woodwark, Christopher John Stuart
    Director born in October 1946
    Individual (28 offsprings)
    Officer
    1998-05-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2005-05-31 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (88 offsprings)
    Officer
    2005-12-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 28
    Woolley, John Moger
    Company Director born in May 1935
    Individual (15 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-06-01
    OF - Director → CIF 0
  • 29
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (24 offsprings)
    Officer
    2019-06-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 30
    Mottershaw, Brian
    Company Director born in October 1934
    Individual (5 offsprings)
    Officer
    1993-11-11 ~ 1997-03-28
    OF - Director → CIF 0
  • 31
    Healy, Christopher William
    Individual (155 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 32
    Long, Ronald Eric
    Commercial Director born in January 1947
    Individual (26 offsprings)
    Officer
    1996-09-24 ~ 1998-09-15
    OF - Director → CIF 0
  • 33
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (44 offsprings)
    Officer
    1999-01-11 ~ 2014-06-30
    OF - Director → CIF 0
    Todd, Richard Laurence
    Individual (44 offsprings)
    Officer
    1999-05-01 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 34
    Stockwell, Andrew James
    Director born in July 1966
    Individual (114 offsprings)
    Officer
    2019-06-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 35
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 36
    Hitchens, Roy Albert Stanley
    Chief Executive born in September 1940
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1998-03-14
    OF - Director → CIF 0
  • 37
    STAVELEY SERVICES LIMITED
    - now 05253545 05211560... (more)
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-06-30 ~ 2019-06-28
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

STAVELEY INDUSTRIES LIMITED

Period: 2016-12-01 ~ now
Company number: 00000866
Registered names
STAVELEY INDUSTRIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STAVELEY INDUSTRIES LIMITED
    Info
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    Registered number 00000866
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1863-12-29 (162 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • STAVELEY INDUSTRIES LIMITED
    S
    Registered number 866
    4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
    Limited By Shares in Uk Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EMBERGRANGE
    - now 00150136
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GRIFFIN SA LIMITED
    - now 00141074
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    STAVELEY 2005 NO 3 LIMITED
    - now 00488428 00378594
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.