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
    Meachim, James Derek
    Managing Director born in October 1985
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Biffen, John Leslie
    Non Executive Director born in October 1959
    Individual (2 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ralph Michael Mitchison
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2018-07-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Woodward, David John
    Technical Director born in July 1962
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Dunne, Lisa
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Justin Andrew Kennedy Pinches
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Mr James Derek Meachim
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    2018-09-01 ~ 2022-11-16
    PE - Has significant influence or control as a member of a firmCIF 0
    2018-09-10 ~ 2024-12-09
    PE - Has significant influence or controlCIF 0
  • 2
    Biffen, John Leslie
    Non Exec Director born in October 1959
    Individual (2 offsprings)
    Officer
    2024-03-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    J.w.stratton Ltd Richard Norris
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Stratton, Ivy Vera
    Company Director born in April 1901
    Individual
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 5
    Mr Andrew John Denley
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    2016-04-06 ~ 2018-07-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Howard, Teresa Margaret
    Individual
    Officer
    1997-02-05 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Shepherd, Philip Eric
    Non Executive Director born in October 1958
    Individual
    Officer
    2014-02-19 ~ 2024-03-30
    OF - Director → CIF 0
    J.w.stratton Ltd Philip Eric Shepherd
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 8
    Howard, Tony
    Director born in March 1952
    Individual
    Officer
    ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Mr Ralph Michael Mitchison
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-04-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mr David John Woodward
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 11
    Crook, Geoffery Greenhalgh
    Retired Banker born in January 1936
    Individual
    Officer
    1998-03-24 ~ 2014-03-18
    OF - Director → CIF 0
  • 12
    Bates, Martin Frederick
    Company Director born in July 1960
    Individual
    Officer
    ~ 2022-05-31
    OF - Director → CIF 0
    Mr Martin Frederick Bates
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 13
    Carpmael, Nicholas Anthony
    Builder born in July 1961
    Individual
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
    Carpmael, Nicholas Anthony
    Individual
    Officer
    ~ 1997-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

J.W.STRATTON LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • J.W.STRATTON LIMITED
    Info
    Registered number 00363119
    1 Mill Lane, Shoreham-by-sea, West Sussex BN43 5AB
    Private Limited Company incorporated on 1940-09-05 (84 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • J W STRATTON LTD
    S
    Registered number missing
    1, Mill Lane, Shoreham-by-sea, England, BN43 5AB
    Private Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Mill Lane, Shoreham By Sea, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2023-08-31
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.