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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 25
  • 1
    Sharpe, Randolph Terence
    Director born in August 1941
    Individual (8 offsprings)
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 2
    Dean, Bonnie Phillips
    Chief Executive Officer born in May 1957
    Individual (49 offsprings)
    Officer
    1997-07-22 ~ 1998-03-27
    OF - Director → CIF 0
  • 3
    Goodman, David Michael
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Clarke, Gareth John
    Accountant born in June 1944
    Individual (6 offsprings)
    Officer
    1996-06-27 ~ 1997-10-15
    OF - Director → CIF 0
    Clarke, Gareth John
    Individual (6 offsprings)
    Officer
    1996-06-29 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 5
    Hemming, Matthew Christopher
    Accountant
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 6
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (110 offsprings)
    Officer
    ~ 1996-06-29
    OF - Director → CIF 0
  • 7
    Hamilton, Scott
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    French, David
    Company Director born in March 1937
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2002-07-05
    OF - Director → CIF 0
  • 9
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1993-10-13 ~ 1996-06-29
    OF - Director → CIF 0
  • 10
    Wahl, Greg
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2015-05-14
    OF - Director → CIF 0
  • 11
    Grant, Mark Stephen
    Md Lister Shearing born in April 1975
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Gunson, Stephen
    Area President Emea - Wahl Gmbh born in June 1963
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Waterfall, Jennifer Jean
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 14
    Sargent, Larry Terence
    Finance Director born in January 1950
    Individual (25 offsprings)
    Officer
    1997-10-16 ~ 1998-03-27
    OF - Director → CIF 0
    Sargent, Larry Terence
    Individual (25 offsprings)
    Officer
    1997-10-16 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 15
    Grimwood, Raymond John
    Chairman & Secretary born in September 1943
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2002-07-05
    OF - Director → CIF 0
    Grimwood, Raymond John
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 16
    Hollands, Brian Michael
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Saldana Iglesias, Eva
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 18
    Beese, Derek Alfred
    Chartered Accountant born in November 1935
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
    Beese, Derek Alfred
    Individual (4 offsprings)
    Officer
    ~ 1993-09-16
    OF - Secretary → CIF 0
  • 19
    Phillips, Leslie Graham
    Group Chief Executive born in October 1941
    Individual (11 offsprings)
    Officer
    ~ 1996-06-29
    OF - Director → CIF 0
  • 20
    Williams, John Alun Harris
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 21
    Williams, Stanley Killa
    Company Director born in July 1945
    Individual (205 offsprings)
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 22
    Goodison, Heath Sebastian
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Fliss, Michael Carl
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2015-05-14
    OF - Director → CIF 0
    Fliss, Michael Carl
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 24
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    1993-09-16 ~ 1996-06-29
    OF - Secretary → CIF 0
  • 25
    LISTER SHEARING EQUIPMENT LIMITED
    - now 03496830 00401466
    LISTER SHEARING HOLDINGS LIMITED - 1999-01-18
    BART 150 LIMITED - 1998-03-27
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LISTER SHEARING LIMITED

Period: 1999-01-18 ~ now
Company number: 00401466
Registered names
LISTER SHEARING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Amounts Owed By Related Parties
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31

  • LISTER SHEARING LIMITED
    Info
    LISTER SHEARING EQUIPMENT LIMITED - 1999-01-18
    R.A. LISTER FARM EQUIPMENT LIMITED - 1999-01-18
    Registered number 00401466
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1945-12-04 (80 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.