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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
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (45 offsprings)
    Officer
    2018-12-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Hussey, David Gordon
    Manager born in June 1948
    Individual (53 offsprings)
    Officer
    2013-12-02 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Radford, David Michael
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1993-07-27
    OF - Director → CIF 0
  • 4
    Pollard, Alexander
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wyatt, William Penfold
    Businessman born in May 1968
    Individual (35 offsprings)
    Officer
    1999-07-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 6
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual (21 offsprings)
    Officer
    (before 1991-08-02) ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Cox, Verity Claire
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2020-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Weeks, Jeffrey Martin
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2015-10-14
    OF - Director → CIF 0
  • 10
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (29 offsprings)
    Officer
    2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Robson, Thomas Richard
    Chartered Accountant born in November 1982
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Brightman, Anthony Charles
    Businessman born in July 1945
    Individual (9 offsprings)
    Officer
    2001-08-28 ~ 2003-03-10
    OF - Director → CIF 0
  • 13
    Denman, Henry Wynne
    Chartered Engineer born in July 1929
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 2002-03-28
    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
    Armitage, Christopher Robert
    Company Director born in July 1959
    Individual (16 offsprings)
    Officer
    2005-11-18 ~ 2015-01-05
    OF - Director → CIF 0
  • 16
    Webster, Richard
    Born in December 1974
    Individual (125 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Buckley, Peter Neville
    Chartered Accountant born in September 1942
    Individual (30 offsprings)
    Officer
    (before 1991-08-02) ~ 2005-11-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Tackley, Kathryn Elizabeth
    Individual (13 offsprings)
    Officer
    2018-03-31 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 21
    Wyatt, Michael Gerald, Major
    Company Director born in July 1937
    Individual (21 offsprings)
    Officer
    (before 1991-08-02) ~ 2002-03-28
    OF - Director → CIF 0
  • 22
    Memmott, Robert William
    Born in January 1973
    Individual (78 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Flanagan, Sally Deborah
    Investment Manager born in September 1962
    Individual (38 offsprings)
    Officer
    2013-08-28 ~ 2015-10-14
    OF - Director → CIF 0
  • 24
    Blunn, David Howard
    Chartered Accountant born in June 1951
    Individual (17 offsprings)
    Officer
    (before 1991-08-02) ~ 2013-11-26
    OF - Director → CIF 0
    Blunn, David Howard
    Individual (17 offsprings)
    Officer
    (before 1991-08-02) ~ 2013-11-26
    OF - Secretary → CIF 0
  • 25
    Diggins, David Reginald
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    (before 1991-08-02) ~ 2002-05-30
    OF - Director → CIF 0
  • 26
    May, Caroline Elizabeth
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Cartwright, Jonathan Harry
    Chartered Accountant born in August 1953
    Individual (43 offsprings)
    Officer
    (before 1991-08-02) ~ 1998-07-20
    OF - Director → CIF 0
  • 28
    Lewis, Timothy Richard Gwynne
    Manager born in January 1978
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 29
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2018-11-22 ~ 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
  • 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 (91 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 5 April 2026 and licensed under the Open Government Licence v3.0.