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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 4
  • 1
    Oaten, Andrew Peter
    Born in July 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    icon of address4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Battey, Keith Albert
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1997-04-06
    OF - Director → CIF 0
  • 2
    Blurton, Frank
    Company Secretary born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-13 ~ 2002-05-29
    OF - Director → CIF 0
    Blurton, Frank
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-29
    OF - Secretary → CIF 0
  • 3
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Armitage, Roderick Donald
    Legal Adviser born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 5
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Kidd, Nicholas James
    Company Director born in October 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 8
    Thompson, Claire
    Lawyer born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Lavin, Kevin Joseph Patrick
    Co Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1997-10-06
    OF - Director → CIF 0
  • 12
    Tarn, Nicholas James
    Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 14
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 16
    Howden, George
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 17
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    PE - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

STAVELEY 2005 NO 3 LIMITED

Previous name
HALL & KAY ENGINEERING LIMITED - 2005-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • STAVELEY 2005 NO 3 LIMITED
    Info
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    Registered number 00488428
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1950-11-17 (75 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.