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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 5
  • 1
    Hopson, Stephen Robert
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Hancock, Edward John
    Born in February 1975
    Individual (44 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 5
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    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
Ceased 22
  • 1
    Gilham, Paul
    Director born in November 1952
    Individual
    Officer
    1999-12-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Handley, Geoffrey Paul
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
  • 3
    Spiby, April Kerry
    Individual (1 offspring)
    Officer
    ~ 1998-02-23
    OF - Secretary → CIF 0
  • 4
    Oliver, Stephen John
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    2009-03-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Darby, Alistair William
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    2003-01-27 ~ 2012-09-10
    OF - Director → CIF 0
  • 7
    Mccosh, William
    Managing Director born in May 1943
    Individual
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
  • 8
    Chadburn, Richard Fowkes
    Director born in November 1948
    Individual
    Officer
    1997-01-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Lupino, Hayleigh
    Born in March 1977
    Individual (24 offsprings)
    Officer
    2021-10-05 ~ 2025-09-27
    OF - Director → CIF 0
  • 10
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2021-10-02
    OF - Director → CIF 0
  • 11
    Hare, John Graham
    Individual
    Officer
    1998-02-23 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 12
    Inglett, Paul
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    2002-03-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Porter, Hugh Leslie
    Individual
    Officer
    1999-12-22 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 14
    Brennan, Anne Marie
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 15
    Womack, Martin
    Company Director born in July 1955
    Individual
    Officer
    2002-01-25 ~ 2002-06-19
    OF - Director → CIF 0
  • 16
    Dalzell, Peter
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Wilson, Hugh Wingate
    Director born in January 1939
    Individual
    Officer
    1997-01-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Stump, Colin Raymond
    Director born in January 1956
    Individual
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
  • 19
    Westwood, Richard James
    Company Director born in November 1952
    Individual (14 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Stocks, John Darrell Howard
    Director born in June 1949
    Individual
    Officer
    1997-01-06 ~ 1999-12-22
    OF - Director → CIF 0
  • 21
    Andrew, Derek
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Thompson, David George Fossett
    Company Director born in July 1954
    Individual (10 offsprings)
    Officer
    1999-12-22 ~ 2002-01-25
    OF - Director → CIF 0
parent relation
Company in focus

LAMBERT PARKER & GAINES LIMITED

Previous names
WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
MANSFIELD BREWERY TRADING LIMITED - 1985-03-18
CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • LAMBERT PARKER & GAINES LIMITED
    Info
    WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
    MANSFIELD BREWERY TRADING LIMITED - 1986-01-08
    CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1986-01-08
    Registered number 00053653
    St Johns House, St Johns Square, Wolverhampton WV2 4BH
    PRIVATE LIMITED COMPANY incorporated on 1897-08-06 (128 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.