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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
Active 4
  • 1
    Oaten, Andrew Peter
    Born in July 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    icon of address4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Woodwark, Christopher John Stuart
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Beyer, Trevor Jorgen Nielsen
    Chartered Accountant born in March 1937
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Woolley, John Moger
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Wilson, Graham John Stewart
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-09-27
    OF - Director → CIF 0
  • 5
    Hitchens, Roy Albert Stanley
    Chief Executive born in September 1940
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1998-03-14
    OF - Director → CIF 0
  • 6
    Wakeling, Richard Keith Arthur
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Battey, Keith Albert
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 8
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Armitage, Roderick Donald
    Legal Adviser born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-01
    OF - Director → CIF 0
    Armitage, Roderick Donald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-01
    OF - Secretary → CIF 0
  • 10
    Nixon, Blake Andrew
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2008-07-24
    OF - Director → CIF 0
  • 11
    Mottershaw, Brian
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1997-03-28
    OF - Director → CIF 0
  • 12
    Kidd, Nicholas James
    Director born in October 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 13
    Fortin, Richard Chalmers Gordon
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2000-10-10
    OF - Director → CIF 0
  • 14
    Low, Edward James
    Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 15
    Kent, Brian Hamilton
    Director born in September 1931
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Long, Ronald Eric
    Commercial Director born in January 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 1998-09-15
    OF - Director → CIF 0
  • 17
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-11 ~ 2014-06-30
    OF - Director → CIF 0
    Todd, Richard Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 18
    Reade, Richard Charles
    Director born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Gatenby, Michael Richard Brock
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-23
    OF - Director → CIF 0
  • 20
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 21
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 22
    Gibbs, Anthony Ian
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2005-02-08
    OF - Director → CIF 0
  • 23
    Brown, John Peter Robert
    Finance Director born in November 1942
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 24
    Brown, Richard Edward
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 26
    Lovell, John Sinclair
    Group Pensions Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 27
    Mann, Robert Charles
    Company Director born in June 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-05-24
    OF - Director → CIF 0
  • 28
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 30
    Tuley, Harry
    Chairman born in December 1933
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1999-06-03
    OF - Director → CIF 0
  • 31
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 32
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 33
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 34
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-06-30 ~ 2019-06-28
    PE - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

STAVELEY INDUSTRIES LIMITED

Previous name
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
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
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1863-12-29 (162 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • STAVELEY INDUSTRIES LIMITED
    S
    Registered number 866
    icon of address4th 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
Active 3
  • 1
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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