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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 30
  • 1
    Pollard, Alexander
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wyatt, Michael Gerald, Major
    Company Director born in July 1937
    Individual (21 offsprings)
    Officer
    ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Memmott, Robert William
    Born in January 1973
    Individual (78 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Diggins, David Reginald
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    ~ 2002-05-30
    OF - Director → CIF 0
  • 5
    Weeks, Jeffrey Martin
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2015-10-14
    OF - Director → CIF 0
  • 6
    Burwood, Krista
    Deputy Company Secretary born in April 1965
    Individual (26 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
    Burwood, Krista
    Individual (26 offsprings)
    Officer
    2018-12-13 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 7
    Wyatt, William Penfold
    Businessman born in May 1968
    Individual (35 offsprings)
    Officer
    1999-07-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 8
    Cartwright, Jonathan Harry
    Chartered Accountant born in August 1953
    Individual (43 offsprings)
    Officer
    ~ 1998-07-20
    OF - Director → CIF 0
  • 9
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2020-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Flanagan, Sally Deborah
    Investment Manager born in September 1962
    Individual (38 offsprings)
    Officer
    2013-08-28 ~ 2015-10-14
    OF - Director → CIF 0
  • 11
    Armitage, Christopher Robert
    Company Director born in July 1959
    Individual (16 offsprings)
    Officer
    2005-11-18 ~ 2015-01-05
    OF - Director → CIF 0
  • 12
    Paver, Michael
    Finance Director born in January 1955
    Individual (33 offsprings)
    Officer
    2013-08-21 ~ 2018-03-31
    OF - Director → CIF 0
    Paver, Michael
    Individual (33 offsprings)
    Officer
    2013-11-26 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 13
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (29 offsprings)
    Officer
    2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Edwards, Charles Hugh
    Accountant born in November 1979
    Individual (19 offsprings)
    Officer
    2011-03-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Radford, David Michael
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 16
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual (21 offsprings)
    Officer
    ~ 2003-11-03
    OF - Director → CIF 0
  • 17
    May, Caroline Elizabeth
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Lewis, Timothy Richard Gwynne
    Manager born in January 1978
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 19
    Blunn, David Howard
    Chartered Accountant born in June 1951
    Individual (17 offsprings)
    Officer
    ~ 2013-11-26
    OF - Director → CIF 0
    Blunn, David Howard
    Individual (17 offsprings)
    Officer
    ~ 2013-11-26
    OF - Secretary → CIF 0
  • 20
    Cox, Verity Claire
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Hussey, David Gordon
    Manager born in June 1948
    Individual (53 offsprings)
    Officer
    2013-12-02 ~ 2018-06-22
    OF - Director → CIF 0
  • 22
    Denman, Henry Wynne
    Chartered Engineer born in July 1929
    Individual (4 offsprings)
    Officer
    ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (45 offsprings)
    Officer
    2018-12-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Buckley, Peter Neville
    Chartered Accountant born in September 1942
    Individual (30 offsprings)
    Officer
    ~ 2005-11-18
    OF - Director → CIF 0
  • 25
    Robson, Thomas Richard
    Chartered Accountant born in November 1982
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 26
    Tackley, Kathryn Elizabeth
    Individual (13 offsprings)
    Officer
    2018-03-31 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 27
    Webster, Richard
    Born in December 1974
    Individual (112 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Webster, Richard
    Individual (112 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 28
    Brightman, Anthony Charles
    Businessman born in July 1945
    Individual (9 offsprings)
    Officer
    2001-08-28 ~ 2003-03-10
    OF - Director → CIF 0
  • 29
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (39 parents, 43 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    CALEDONIA STERLING INDUSTRIES LLP
    OC401735
    South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STERLING INDUSTRIES LIMITED

Period: 2015-10-13 ~ now
Company number: 00299644
Registered names
STERLING INDUSTRIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STERLING INDUSTRIES LIMITED
    Info
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    Registered number 00299644
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 1935-04-11 (90 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • STERLING INDUSTRIES LIMITED
    S
    Registered number 00299644
    South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TD
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URQUHART ENGINEERING COMPANY LIMITED
    00211527
    Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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