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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
    Chiese, Ross Anthony Norman
    Born in July 1950
    Individual (37 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-08-16
    OF - Director → CIF 0
  • 2
    Murray, Alan James
    Born in May 1953
    Individual (28 offsprings)
    Officer
    1994-04-06 ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Cook, Jonathan David
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Lean, Michael Philip
    Born in February 1955
    Individual (26 offsprings)
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2009-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2005-04-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Walters, David Terrance
    Born in February 1943
    Individual (17 offsprings)
    Officer
    (before 1991-08-10) ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Haefeli, Hansjorg Adrian
    Born in September 1958
    Individual (33 offsprings)
    Officer
    1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 14
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    1999-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Trott, Wendy Jane
    Born in November 1966
    Individual (57 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
    Trott, Wendy Jane
    Individual (57 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 16
    Wood, Robert
    Finance Director born in October 1966
    Individual (86 offsprings)
    Officer
    2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Scales, Leslie Thomas
    Born in January 1937
    Individual (23 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-01-04
    OF - Director → CIF 0
  • 18
    Simister, Brian Robertson
    Individual (24 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-08-10
    OF - Secretary → CIF 0
  • 19
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 20
    Alexander, Anthony George Laurence
    Born in April 1938
    Individual (35 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Meins, John Charles
    Born in September 1939
    Individual (26 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-04-06
    OF - Director → CIF 0
  • 22
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2002-05-15 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 23
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 24
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 25
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 26
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 27
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 28
    Porter, Tina Yvonne
    Individual (20 offsprings)
    Officer
    1995-08-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 29
    Blaxill, Lynda Ann
    Individual (20 offsprings)
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 30
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 31
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2005-04-07 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 2 months). 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
  • L.B. (STEWARTBY) LIMITED
    S
    Registered number 00066045
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Private Company Limited By Shares in United Kingdom
    CIF 4
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - 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

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