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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Haefeli, Hansjorg Adrian
    Financial Director born in September 1958
    Individual (31 offsprings)
    Officer
    1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2009-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Wood, Robert
    Finance Director born in October 1966
    Individual (86 offsprings)
    Officer
    2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual (24 offsprings)
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Blaxill, Lynda Ann
    Individual (18 offsprings)
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2005-04-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Walters, David Terrance
    Director born in February 1943
    Individual (16 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2002-05-15 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 15
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Murray, Alan James
    Accountant born in May 1953
    Individual (26 offsprings)
    Officer
    1994-04-06 ~ 1994-12-01
    OF - Director → CIF 0
  • 17
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 20
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (55 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
    Trott, Wendy Jane
    Individual (55 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 21
    Meins, John Charles
    Director born in September 1939
    Individual (23 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 22
    Dransfield, Graham
    Director born in March 1951
    Individual (302 offsprings)
    Officer
    2005-04-07 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    Simister, Brian Robertson
    Individual (177 offsprings)
    Officer
    ~ 1995-08-10
    OF - Secretary → CIF 0
  • 24
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    Porter, Tina Yvonne
    Individual (18 offsprings)
    Officer
    1995-08-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 26
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    1999-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 27
    Chiese, Ross Anthony Norman
    Director born in July 1950
    Individual (32 offsprings)
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 28
    Alexander, Anthony George Laurence
    Director born in April 1938
    Individual (32 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    Scales, Leslie Thomas
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 30
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 31
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 32
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

L.B.(STEWARTBY)LIMITED

Period: 1984-12-21 ~ now
Company number: 00066045
Registered names
L.B.(STEWARTBY)LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • L.B.(STEWARTBY)LIMITED
    Info
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    LONDON BRICK COMPANY LIMITED - 1984-12-21
    LONDON BRICK COMPANY AND FORDERS LIMITED - 1984-12-21
    B. J. FORDER & SON LIMITED - 1984-12-21
    Registered number 00066045
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1900-05-25 (126 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • L.B.(STEWARTBY)LIMITED
    S
    Registered number 00066045
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • L.B. (STEWARTBY) LIMITED
    S
    Registered number 00066045
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BANBURY ALTON LIMITED
    - now 00489232
    LONDON BRICK BUILDINGS LIMITED - 1981-12-31
    BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HANSON (LBC) LIMITED
    - now 00735868
    LONDON BRICK COMPANY LIMITED - 2016-06-22
    LONDON BRICK PRODUCTS LIMITED - 1985-01-02
    L.F.KNIGHT LIMITED - 1982-07-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Person with significant control
    2017-04-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HANSON (LBE) LIMITED
    - now 01645444
    LONDON BRICK ENGINEERING LIMITED
    - 2016-06-26 01645444
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    STEWARTBY HOUSING ASSOCIATION LIMITED
    00480560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.