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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 6
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Meins, John Charles
    Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 5
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Haefeli, Hansjorg Adrian
    Financial Director born in September 1958
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Murray, Alan James
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1994-12-01
    OF - Director → CIF 0
  • 10
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 11
    Wood, Robert
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Porter, Tina Yvonne
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 14
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Alexander, Anthony George Laurence
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Walters, David Terrance
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 18
    Lancaster, Amanda Dawn
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 19
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
    Trott, Wendy Jane
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 21
    Scales, Leslie Thomas
    Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
  • 22
    Chiese, Ross Anthony Norman
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-16
    OF - Director → CIF 0
  • 23
    Blaxill, Lynda Ann
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 24
    Simister, Brian Robertson
    Individual
    Officer
    icon of calendar ~ 1995-08-10
    OF - Secretary → CIF 0
  • 25
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
parent relation
Company in focus

L.B.(STEWARTBY)LIMITED

Previous names
LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
LONDON BRICK COMPANY LIMITED - 1982-02-04
B. J. FORDER & SON LIMITED - 1923-09-04
LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
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 COMPANY AND FORDERS LIMITED - 1936-04-22
    LONDON BRICK COMPANY LIMITED - 1936-04-22
    B. J. FORDER & SON LIMITED - 1936-04-22
    LONDON BRICK PUBLIC LIMITED COMPANY - 1936-04-22
    Registered number 00066045
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1900-05-25 (125 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • L.B.(STEWARTBY)LIMITED
    S
    Registered number 00066045
    icon of addressSecond 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
    icon of addressHanson 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
Active 4
  • 1
    BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31
    LONDON BRICK BUILDINGS LIMITED - 1981-12-31
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    LONDON BRICK PRODUCTS LIMITED - 1985-01-02
    LONDON BRICK COMPANY LIMITED - 2016-06-22
    L.F.KNIGHT LIMITED - 1982-07-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    LONDON BRICK ENGINEERING LIMITED - 2016-06-26
    icon of addressHanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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