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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 4
  • 1
    Whiteman, Stewart Paul
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, Thomas Richard
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Ainsworth, Jonathan Mark
    Born in March 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 4
    LONE STAR HOLDINGS UK LIMITED
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 25
  • 1
    Brown, Richard Norman
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2007-02-08
    OF - Director → CIF 0
  • 2
    Brown, Robert Anthony
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1999-08-06
    OF - Director → CIF 0
  • 3
    Stennett, Allan
    Group Managing Directro born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2009-08-27
    OF - Director → CIF 0
  • 4
    Mason, Terence Victor
    Group Financial Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Collinge, Jonathan Duncan
    Sales Director born in January 1963
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 6
    Tennant, David
    Engineer born in November 1959
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Katosic, James Steven
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2011-02-04
    OF - Director → CIF 0
  • 8
    Robertson, Zoe Sheila
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 9
    Stock, Michael John
    Chief Financial Officer born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Diamond, Steven John
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 11
    Dunkinson, Ian
    Born in December 1952
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 12
    Brown, Michael Edward
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-02-08
    OF - Director → CIF 0
  • 13
    Clarke, Dwayne Edward
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2007-05-21
    OF - Director → CIF 0
  • 14
    Stein, Peter
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Mathilakath, Santosh
    Chief Executive Officer born in May 1969
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2021-04-07
    OF - Director → CIF 0
  • 16
    Spencer, Norman Powell
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 17
    Brown, Yvonne Shirley Louise
    Individual
    Officer
    icon of calendar ~ 2007-02-08
    OF - Secretary → CIF 0
  • 18
    Lawton, Philip James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 19
    Sitek, Antony James
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    Sykes, John Reginald
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 21
    Ross, Bruce Legendre
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2007-05-21
    OF - Director → CIF 0
  • 22
    Leach, Terence Michael
    Engineer born in January 1947
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Weddall, Christine Elizabeth
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 2004-04-01
    OF - Director → CIF 0
  • 24
    Swales, Trevor James
    Ceo born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Hebden, Craig
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2019-02-18
    OF - Director → CIF 0
parent relation
Company in focus

LONE STAR LEEDS LIMITED

Previous names
L.W.D.PRECISION ENGINEERING CO,LIMITED - 2007-04-26
LONE STAR LWD PRECISION ENGINEERING LTD - 2013-04-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LONE STAR LEEDS LIMITED
    Info
    L.W.D.PRECISION ENGINEERING CO,LIMITED - 2007-04-26
    LONE STAR LWD PRECISION ENGINEERING LTD - 2007-04-26
    Registered number 00370279
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1941-10-28 (84 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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