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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 3
  • 1
    Fisher, Christopher Paul
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Mark John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2015-11-30 ~ dissolved
    OF - Director → CIF 0
    Smith, Mark John
    Individual (13 offsprings)
    Officer
    2016-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STADCO HOLDINGS LTD. - now
    OFFSHELF 282 LTD - 2001-06-28
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 16
  • 1
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2009-06-24
    OF - Director → CIF 0
    Hussey, David Gordon
    Company Director born in June 1948
    Individual (2 offsprings)
    2010-06-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Hall, John
    Company Director born in January 1941
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Roache, David John
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    2000-04-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Hall, Richard Nicholas Congreve
    Company Director born in April 1937
    Individual
    Officer
    ~ 1999-05-24
    OF - Director → CIF 0
  • 5
    Allsebrook, Stephen David
    Secretary
    Individual
    Officer
    1995-02-13 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 6
    Morriss, Andrew Stuart
    Company Director born in December 1947
    Individual (15 offsprings)
    Officer
    1995-02-13 ~ 2001-10-01
    OF - Director → CIF 0
    Morriss, Andrew Stuart
    Director born in December 1947
    Individual (15 offsprings)
    2003-02-27 ~ 2010-06-14
    OF - Director → CIF 0
  • 7
    Hayhurst, Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 8
    Hughes, Mark Leonard William
    Company Director born in August 1955
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Sword, John David
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 10
    Linder-patton, David Michael
    Individual
    Officer
    1995-06-01 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 11
    Youens, Michael Arthur
    Secretary
    Individual (2 offsprings)
    Officer
    ~ 1995-02-13
    OF - Secretary → CIF 0
    Youens, Michael Arthur
    Company Secretary
    Individual (2 offsprings)
    1997-03-27 ~ 2001-06-12
    OF - Secretary → CIF 0
    Youens, Michael Arthur
    Secretary
    Individual (2 offsprings)
    2001-10-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (74 offsprings)
    Officer
    2001-06-12 ~ 2001-10-01
    OF - Director → CIF 0
    2003-02-27 ~ 2010-06-14
    OF - Director → CIF 0
    Kynaston, Stephen Lloyd
    Individual (74 offsprings)
    Officer
    2001-06-12 ~ 2001-10-01
    OF - Secretary → CIF 0
    2003-02-28 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (16 offsprings)
    Officer
    2010-06-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Willis, David John
    Director born in January 1955
    Individual
    Officer
    2001-06-12 ~ 2001-10-01
    OF - Director → CIF 0
  • 15
    Smith, Alastair Moray
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Cook, Jonathan Charles
    Director born in March 1958
    Individual
    Officer
    2008-05-19 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

STADCO EUROPE LIMITED

Previous names
STADCO AUTOMATION LIMITED - 2003-02-04
CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
STADCO AUTOMATION LIMITED - 2001-06-15
ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STADCO EUROPE LIMITED
    Info
    STADCO AUTOMATION LIMITED - 2003-02-04
    CASTLE BROMWICH PRESSINGS LIMITED - 2003-02-04
    STADCO AUTOMATION LIMITED - 2003-02-04
    ALUMINIUM WINDOW CO.LIMITED - 2003-02-04
    Registered number 00386527
    International House Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 1944-03-29 and dissolved on 2020-10-13 (76 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.