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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 2
  • 1
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    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 34
  • 1
    Maguire, Denis Robert
    Director born in December 1946
    Individual
    Officer
    1997-04-16 ~ 1998-08-07
    OF - Director → CIF 0
  • 2
    Ingram, William
    Individual
    Officer
    ~ 1993-03-12
    OF - Secretary → CIF 0
  • 3
    Thompson, Philip
    Director born in April 1946
    Individual
    Officer
    1995-04-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 4
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Runciman, Ian George
    Managing Director born in April 1937
    Individual
    Officer
    1992-09-04 ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Williamson, Ian
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Fieldhouse, Maria Angelika
    Financial Director born in May 1954
    Individual
    Officer
    1997-04-16 ~ 2001-07-16
    OF - Director → CIF 0
    Fieldhouse, Maria Angelika
    Financial Director
    Individual
    Officer
    1996-11-01 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 8
    Adam, David William
    Group Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual
    Officer
    1997-09-04 ~ 2002-05-17
    OF - Director → CIF 0
  • 10
    Henderson, James Veitch
    Managing Director born in November 1940
    Individual
    Officer
    ~ 1996-01-17
    OF - Director → CIF 0
  • 11
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual
    Officer
    1993-06-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Cole, Richard Andrew
    Individual
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 13
    Cutts, Andrew David
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1997-09-01
    OF - Director → CIF 0
  • 14
    Lee, David Stanley Wilton
    Company Director born in September 1933
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Lee, Nigel Haywood Wilton
    Director born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 16
    Chambers, Kenneth Frederick
    Commercial Director born in December 1928
    Individual
    Officer
    ~ 1991-02-06
    OF - Director → CIF 0
  • 17
    Beedle, Wayne
    Accountant born in May 1970
    Individual (38 offsprings)
    Officer
    1996-05-16 ~ 1996-10-31
    OF - Director → CIF 0
    Beedle, Wayne
    Accountant
    Individual (38 offsprings)
    Officer
    1994-06-30 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 18
    Robinson, Gary
    Company Director born in January 1957
    Individual
    Officer
    1996-05-16 ~ 1998-11-13
    OF - Director → CIF 0
  • 19
    Harvey, David John
    Accountant born in May 1953
    Individual
    Officer
    1996-01-17 ~ 1997-09-01
    OF - Director → CIF 0
  • 20
    Cosslett, Ronald George
    Works Director born in September 1932
    Individual
    Officer
    ~ 1997-04-16
    OF - Director → CIF 0
  • 21
    Sturch, John Anthony
    Manufacturing Director born in September 1950
    Individual
    Officer
    1998-11-17 ~ 2001-07-16
    OF - Director → CIF 0
  • 22
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 23
    Cliff, John Michael
    Chartered Management Accountan born in July 1944
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual
    Officer
    2004-02-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 26
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 1994-06-30
    OF - Secretary → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    2001-07-16 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 27
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 28
    Revill, John Arthur
    Accountant born in September 1946
    Individual
    Officer
    1994-06-30 ~ 1996-01-17
    OF - Director → CIF 0
  • 29
    Holland, Charles Grahame
    Director born in September 1937
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    Mycock, Barrie
    Director born in January 1938
    Individual
    Officer
    1996-01-17 ~ 1997-09-04
    OF - Director → CIF 0
  • 31
    Wakes, Angela
    Individual
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 32
    Lee, Peter Wilton
    Managing Director born in May 1935
    Individual
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 33
    Ramsden, Kenneth Arthur
    Sales Director born in December 1950
    Individual
    Officer
    1997-04-16 ~ 2001-07-16
    OF - Director → CIF 0
  • 34
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
parent relation
Company in focus

STATION ROAD (UK) LIMITED

Previous names
LEE SMITH WIRES LIMITED - 2001-09-19
LEE STEEL WIRE LIMITED - 1997-04-01
STEEL FOIL LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • STATION ROAD (UK) LIMITED
    Info
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 2001-09-19
    STEEL FOIL LIMITED - 2001-09-19
    Registered number 00397100
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1945-07-19 (80 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.