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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 38
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2019-06-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Nixon, Blake Andrew
    Born in January 1961
    Individual (31 offsprings)
    Officer
    1999-11-03 ~ 2008-07-24
    OF - Director → CIF 0
  • 3
    Lovell, John Sinclair
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2016-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Armitage, Roderick Donald
    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
  • 5
    Chiang, Wai Kuen
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2019-06-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Todd, Richard Laurence
    Born in April 1949
    Individual (47 offsprings)
    Officer
    1999-01-11 ~ 2014-06-30
    OF - Director → CIF 0
    Todd, Richard Laurence
    Individual (47 offsprings)
    Officer
    1999-05-01 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 7
    Woodwark, Christopher John Stuart
    Born in October 1946
    Individual (32 offsprings)
    Officer
    1998-05-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Brown, John Peter Robert
    Born in November 1942
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 9
    Mottershaw, Brian
    Born in October 1934
    Individual (5 offsprings)
    Officer
    1993-11-11 ~ 1997-03-28
    OF - Director → CIF 0
  • 10
    Fortin, Richard Chalmers Gordon
    Born in April 1941
    Individual (25 offsprings)
    Officer
    1999-03-31 ~ 2000-10-10
    OF - Director → CIF 0
  • 11
    Woolley, John Moger
    Born in May 1935
    Individual (17 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Reade, Richard Charles
    Born in January 1973
    Individual (56 offsprings)
    Officer
    2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 14
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2002-04-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Gatenby, Michael Richard Brock
    Born in October 1944
    Individual (23 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-07-23
    OF - Director → CIF 0
  • 16
    Hitchens, Roy Albert Stanley
    Born in September 1940
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1998-03-14
    OF - Director → CIF 0
  • 17
    Kermalli, Arif
    Born in June 1972
    Individual (71 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Gibbs, Anthony Ian
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2000-09-27 ~ 2005-02-08
    OF - Director → CIF 0
  • 19
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 20
    Brown, Richard Edward
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    2005-05-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Gunningham, James Douglas
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2019-09-27 ~ 2023-05-24
    OF - Director → CIF 0
  • 24
    Mann, Robert Charles
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2023-05-24
    OF - Director → CIF 0
  • 25
    Low, Edward James
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-28
    OF - Director → CIF 0
  • 26
    Beyer, Trevor Jorgen Nielsen
    Born in March 1937
    Individual (15 offsprings)
    Officer
    2000-09-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Wilson, Graham John Stewart
    Born in January 1943
    Individual (19 offsprings)
    Officer
    1999-03-31 ~ 2000-09-27
    OF - Director → CIF 0
  • 28
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2005-05-31 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2005-12-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 29
    Kent, Brian Hamilton
    Born in September 1931
    Individual (17 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-02-28
    OF - Director → CIF 0
  • 30
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (55 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 31
    Battey, Keith Albert
    Born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 1997-04-05
    OF - Director → CIF 0
  • 32
    Wakeling, Richard Keith Arthur
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1995-01-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2002-04-29 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 34
    Long, Ronald Eric
    Born in January 1947
    Individual (26 offsprings)
    Officer
    1996-09-24 ~ 1998-09-15
    OF - Director → CIF 0
  • 35
    Tuley, Harry
    Born in December 1933
    Individual (15 offsprings)
    Officer
    1994-01-25 ~ 1999-06-03
    OF - Director → CIF 0
  • 36
    Kidd, Nicholas James
    Born in October 1977
    Individual (62 offsprings)
    Officer
    2019-06-28 ~ 2023-05-24
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.