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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 18
  • 1
    Carroll, James Patrick
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Hornick, Andrew Sidney
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1993-05-31 ~ 1997-05-20
    OF - Director → CIF 0
  • 3
    Shepherd, Gordon Scott
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Jackson, Howard Watson
    Born in December 1951
    Individual (60 offsprings)
    Officer
    1993-05-31 ~ 2004-01-21
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (60 offsprings)
    Officer
    (before 1992-04-03) ~ now
    OF - Secretary → CIF 0
  • 5
    Sheh, Robert
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 6
    Wr. Tacon
    Individual (28 offsprings)
    Insolvency
    2004-02-09 ~ 2004-10-08
    IP - (Case 1) practitioner → CIF 0
  • 7
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2015-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Chambers, Lionel Edward, Dr
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1993-05-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Glass, James
    Born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-03) ~ 1992-09-21
    OF - Director → CIF 0
    Glass, James N/a
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1997-05-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Mark Guy Boughey
    Individual (96 offsprings)
    Insolvency
    2013-08-30 ~ 2015-10-02
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ian Best
    Individual (128 offsprings)
    Insolvency
    2004-10-08 ~ 2013-08-30
    IP - (Case 1) practitioner → CIF 0
  • 12
    Metcalf, Philip Casson
    Born in June 1958
    Individual (38 offsprings)
    Officer
    1997-02-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Marshall, Peter Neville
    Born in February 1942
    Individual (15 offsprings)
    Officer
    2000-01-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Hines, Gulmer Augustus
    Born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-05-31
    OF - Director → CIF 0
  • 15
    Langford, Thomas Leroy
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    2004-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Piggott, Alan Sydney
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1997-02-10
    OF - Director → CIF 0
  • 18
    Rutherford, Graham Hugh
    Born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 2000-01-14
    OF - Director → CIF 0
parent relation
Company in focus

STONE & WEBSTER GROUP LIMITED

Period: 1982-11-29 ~ 2016-04-20
Company number: 00342164
Registered names
STONE & WEBSTER GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-09
Dissolved on 2016-04-20
Recent Standard Industrial Classification
2811 - Manufacture Metal Structures & Parts

  • STONE & WEBSTER GROUP LIMITED
    Info
    STONE & WEBSTER TECHNICAL SERVICES LIMITED - 1982-11-29
    Registered number 00342164
    Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1938-07-06 and dissolved on 2016-04-20 (77 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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