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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 13
  • 1
    Hyde, Phillip John
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 2
    Edwards, Gary John
    Business Development Director born in May 1963
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 3
    Mathew, Puliyelethu Mathai
    Finance Director born in December 1952
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Molnar, Edward Louis
    Managing Director born in October 1949
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 5
    Hall Mark, Russell
    Engineer born in October 1962
    Individual (5 offsprings)
    Officer
    2002-02-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Mcloughlin, Gerard
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2002-03-20
    OF - Director → CIF 0
  • 7
    Bass, Paul William
    Finance Manager
    Individual (20 offsprings)
    Officer
    2000-06-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Worrall, Gary Robert
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 9
    Read, Richard John
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    1993-09-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Mallick, Saghaer Ahmad
    Finance Director born in March 1938
    Individual (9 offsprings)
    Officer
    1993-09-14 ~ 1998-03-31
    OF - Director → CIF 0
    Mallick, Saghaer Ahmad
    Company Director
    Individual (9 offsprings)
    Officer
    1993-09-14 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 11
    Waterhouse, Steven Alexander
    Director born in August 1954
    Individual (26 offsprings)
    Officer
    1998-04-01 ~ 2000-06-20
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Director
    Individual (26 offsprings)
    Officer
    1998-04-01 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 12
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Vine Court, Chalk Pit Lane, Dorking, Surrey
    Active Corporate (37 parents, 123 offsprings)
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 13
    PLANT NOMINEES LTD
    - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24 01045604
    Vine Court, Chalk Pit Lane, Dorking, Surrey
    Active Corporate (35 parents, 122 offsprings)
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
    ~ 1993-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

00569754 LTD

Period: 2015-12-30 ~ now
Company number: 00569754
Registered names
00569754 LTD - now
Standard Industrial Classification
7499 - Non-trading Company

  • 00569754 LTD
    Info
    LORNE STEWART (UK) LTD - 2015-12-30
    Registered number 00569754
    Smith & Williamson Restructuring, & Recovery Services Portwall, Place Portwell Lane, Bristol BS1 6NA
    PRIVATE LIMITED COMPANY incorporated on 1956-08-01 (69 years 7 months). The company status is Liquidation.
    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.