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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 16
  • 1
    Hickson, Robert Oliver
    Born in September 1945
    Individual (16 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Hickson, Robert Oliver
    Individual (16 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Wilson, David James
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 3
    Dadd, Bernard
    Born in August 1940
    Individual (6 offsprings)
    Officer
    ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    Miller, Euan James
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 5
    De Ronde Bresser, Nicolaas
    Born in January 1935
    Individual (6 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 6
    Veraart, Jan Joseph Marie
    Born in November 1939
    Individual (7 offsprings)
    Officer
    ~ 2024-01-04
    OF - Director → CIF 0
  • 7
    Davey, Michelle
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Brook-partridge, Bernard
    Born in November 1927
    Individual (14 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 9
    Trussler, John
    Born in July 1937
    Individual (14 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Gregory, Richard Alan
    Born in March 1946
    Individual (36 offsprings)
    Officer
    ~ 2024-04-09
    OF - Director → CIF 0
  • 11
    Gilbert, John
    Born in June 1934
    Individual (10 offsprings)
    Officer
    ~ 1997-03-07
    OF - Director → CIF 0
  • 12
    Wimdenny, James Willaim Robert
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2024-01-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Endtz, Jacob Johan
    Born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-05-02
    OF - Director → CIF 0
  • 14
    Kendrick, David Pearson
    Born in March 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
  • 15
    O'sullivan, Timothy Francis
    Born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    BAM GROUP (UK) LIMITED
    - now 01391035
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
    St. James House, Knoll Road, Camberley, Surrey, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KYLE STEWART HOLDINGS LIMITED

Period: 1990-10-01 ~ now
Company number: 00522033
Registered names
KYLE STEWART HOLDINGS LIMITED - now
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • KYLE STEWART HOLDINGS LIMITED
    Info
    KYLE STEWART (1989) LIMITED - 1990-10-01
    KYLE STEWART LIMITED - 1990-10-01
    KYLE STEWART (CONTRACTORS) LIMITED - 1990-10-01
    Registered number 00522033
    Fox Court, 14 Gray's Inn Road, London WC1X 8HN
    PRIVATE LIMITED COMPANY incorporated on 1953-07-22 (72 years 8 months). The company status is Active.
    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.