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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 18
  • 1
    Vonne, Elizabeth Karpinski
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Vonne, Elizabeth Karpinski
    Individual (7 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Myer, Nathaniel Lee
    Chief Financial Officer born in September 1969
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Lamb, Philip
    Managing Director born in October 1955
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 2013-04-06
    OF - Director → CIF 0
    Lamb, Philip
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 2013-04-06
    OF - Secretary → CIF 0
  • 4
    Pitrat, Cindy
    Attorney born in January 1971
    Individual (7 offsprings)
    Officer
    2022-04-15 ~ 2023-03-17
    OF - Director → CIF 0
  • 5
    Lance, Howard Lee
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    1998-03-27 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Creavin, John
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Embleton, Mark
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Hodgkiss, Louise Frances
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2023-05-31
    OF - Director → CIF 0
    Hodgkiss, Louise Francis
    Individual (5 offsprings)
    Officer
    2013-04-06 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 9
    Shanagher, Anthony Dermot
    Chartered Accountant born in June 1934
    Individual (9 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Marsh, Leslie John
    Financial Controller born in July 1964
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2005-07-31
    OF - Director → CIF 0
    Marsh, Leslie John
    Business Executive born in July 1964
    Individual (5 offsprings)
    2013-04-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1995-06-06 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Mr Tom Tewfic Gores
    Born in July 1964
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Has significant influence or controlCIF 0
  • 13
    Mcgimpsey, Thomas Oliver
    Chief Executive born in February 1962
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ 2022-04-15
    OF - Director → CIF 0
  • 14
    Rowley, Peter James
    Cfo born in November 1962
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 15
    Rosenast, Thomas C
    Vice President Finance & Cfo born in September 1953
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-06-17 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 17
    1625, Sharp Point Drive, Fort Collins, Co, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    2900, Diablo Way, Suite 190, Tempe, Arizona, United States
    Corporate (1 offspring)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STOURBRIDGE HOLDINGS (U.K.) LIMITED

Period: 1989-12-04 ~ now
Company number: 00846431
Registered names
STOURBRIDGE HOLDINGS (U.K.) LIMITED - now
BSR (U.K.) LIMITED - 1989-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STOURBRIDGE HOLDINGS (U.K.) LIMITED
    Info
    BSR (U.K.) LIMITED - 1989-12-04
    GLENBURN ENGINEERING U.K. (1976) LIMITED - 1989-12-04
    B.V.C.BLOWING SYSTEMS LIMITED - 1989-12-04
    Registered number 00846431
    Unit 10 Hawthorn Road, Littlehampton, West Sussex BN17 7LT
    PRIVATE LIMITED COMPANY incorporated on 1965-04-22 (61 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • STOURBRIDGE HOLDINGS (U.K.) LIMITED
    S
    Registered number 00846431
    Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • STOURBRIDGE HOLDINGS(UK)LIMITED
    S
    Registered number 846431
    Unit 8, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTEC EUROPE LIMITED
    - now 00644867
    GOBLIN (B.V.C.) LIMITED - 1984-01-01
    B.V.C. LIMITED - 1982-09-14
    Unit 10 Hawthorn Road, Littlehampton, West Sussex, England
    Active Corporate (23 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MIRROWARE MANUFACTURING LIMITED
    - now 00351596
    BSR (MANUFACTURING) LIMITED - 1985-01-15
    MAGNETA(B.V.C.)LIMITED - 1985-01-11
    Hitek Power Building, Hawthorn Road, Littlehampton, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.