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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 23
  • 1
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Roderick Donald
    Legal Adviser born in September 1943
    Individual (17 offsprings)
    Officer
    1997-09-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 3
    Stockwell, Andrew James
    Director born in July 1966
    Individual (114 offsprings)
    Officer
    2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Battey, Keith Albert
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 5
    Blurton, Frank
    Company Secretary born in January 1946
    Individual (18 offsprings)
    Officer
    1997-05-13 ~ 2002-05-29
    OF - Director → CIF 0
    Blurton, Frank
    Individual (18 offsprings)
    Officer
    ~ 2002-05-29
    OF - Secretary → CIF 0
  • 6
    Howden, George
    Individual (19 offsprings)
    Officer
    2002-05-29 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 7
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2002-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (88 offsprings)
    Officer
    2005-12-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Kidd, Nicholas James
    Company Director born in October 1977
    Individual (58 offsprings)
    Officer
    2018-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 12
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2003-10-21 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 13
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2002-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Thompson, Claire
    Lawyer born in March 1984
    Individual (21 offsprings)
    Officer
    2019-09-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 16
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Lavin, Kevin Joseph Patrick
    Co Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
  • 18
    Healy, Christopher William
    Individual (155 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 19
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 20
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (44 offsprings)
    Officer
    1999-05-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 21
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    ALLIED MUTUAL INSURANCE SERVICES LTD
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 23
    STAVELEY INDUSTRIES LIMITED
    - now 00000866
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01 00000866
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (38 parents, 3 offsprings)
    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

STAVELEY 2005 NO 3 LIMITED

Period: 2005-10-03 ~ now
Company number: 00488428
Registered names
STAVELEY 2005 NO 3 LIMITED - now 00378594
Standard Industrial Classification
74990 - Non-trading Company

  • STAVELEY 2005 NO 3 LIMITED
    Info
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    Registered number 00488428
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1950-11-17 (75 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 March 2026 and licensed under the Open Government Licence v3.0.