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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
    Beese, Derek Alfred
    Born in November 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-10-31
    OF - Director → CIF 0
    Beese, Derek Alfred
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-09-16
    OF - Secretary → CIF 0
  • 2
    Wahl, Greg
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2015-05-14
    OF - Director → CIF 0
  • 3
    Grimwood, Raymond John
    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
  • 4
    Clarke, Gareth John
    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
    Grant, Mark Stephen
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Sharpe, Randolph Terence
    Born in August 1941
    Individual (8 offsprings)
    Officer
    (before 1992-05-18) ~ 1997-07-24
    OF - Director → CIF 0
  • 7
    Sargent, Larry Terence
    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
  • 8
    Fliss, Michael Carl
    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
  • 9
    Phillips, Leslie Graham
    Born in October 1941
    Individual (11 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-06-29
    OF - Director → CIF 0
  • 10
    Hamilton, Scott
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2015-05-14
    OF - Director → CIF 0
  • 11
    Hollands, Brian Michael
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    French, David
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2002-07-05
    OF - Director → CIF 0
  • 13
    Hemming, Matthew Christopher
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 14
    Gunson, Stephen
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Dean, Bonnie Phillips
    Born in May 1957
    Individual (49 offsprings)
    Officer
    1997-07-22 ~ 1998-03-27
    OF - Director → CIF 0
  • 16
    Williams, John Alun Harris
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 17
    Waterfall, Jennifer Jean
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 18
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-06-29
    OF - Director → CIF 0
  • 19
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-10-13 ~ 1996-06-29
    OF - Director → CIF 0
  • 20
    Goodison, Heath Sebastian
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Saldana Iglesias, Eva
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 22
    Goodman, David Michael
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 23
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-10-13
    OF - Director → CIF 0
  • 24
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.