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 2
  • 1
    Morgan, Ian Paul
    Finance Director born in May 1968
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Roger Andrew
    Director born in July 1969
    Individual (43 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
    Massey, Roger Andrew
    Individual (43 offsprings)
    Officer
    2013-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Gleave, Frances Anne
    Individual
    Officer
    1996-03-29 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 2
    Hamy, Francois Pierre Marie
    Company Director born in April 1948
    Individual
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
  • 3
    Mcgray, Kenneth
    Commercial Director born in April 1944
    Individual
    Officer
    1994-02-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    Martinet, Dominique Christian Elisee Marie
    Company Director born in February 1944
    Individual
    Officer
    1992-05-20 ~ 1994-01-11
    OF - Director → CIF 0
  • 5
    Grizzle, Victor Dale
    Group President International born in October 1961
    Individual
    Officer
    2008-12-11 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Banks, Anthony David
    Accountant born in September 1950
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
    Banks, Anthony David
    Individual
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 7
    Plackett, Philip James
    Commercial Director born in February 1956
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Plackett, Philip James
    Managing Director born in February 1956
    Individual
    1993-11-02 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Jaksich, Mark Charles
    Vice President Corporate Controller born in September 1957
    Individual (10 offsprings)
    Officer
    2008-12-11 ~ 2021-12-23
    OF - Director → CIF 0
  • 9
    Jack, Robert George John
    President & Ceo born in September 1952
    Individual
    Officer
    1998-06-16 ~ 2001-10-03
    OF - Director → CIF 0
  • 10
    Alhant, Charles Hubert Sylvein
    Director born in December 1932
    Individual
    Officer
    1993-05-13 ~ 1994-01-11
    OF - Director → CIF 0
  • 11
    Meaney, Edward Robert
    Senior Vice President born in July 1947
    Individual
    Officer
    2008-12-11 ~ 2010-12-20
    OF - Director → CIF 0
  • 12
    Bulmer, Lawrence
    Works Director born in November 1944
    Individual
    Officer
    1993-04-29 ~ 2001-02-11
    OF - Director → CIF 0
  • 13
    Kelly, James Pearce
    Managing Director born in March 1938
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 14
    Michel, Ponthus
    Director born in July 1946
    Individual
    Officer
    1994-01-11 ~ 1995-03-14
    OF - Director → CIF 0
  • 15
    Lyons, Terrence Alan
    Businessman born in August 1949
    Individual
    Officer
    1999-01-13 ~ 2001-10-03
    OF - Director → CIF 0
  • 16
    L Heritier, Francois
    Chairman born in December 1948
    Individual
    Officer
    1995-04-12 ~ 1998-06-16
    OF - Director → CIF 0
  • 17
    Waldvogel, Guy Edward
    Director born in October 1936
    Individual
    Officer
    1994-01-11 ~ 1998-06-16
    OF - Director → CIF 0
  • 18
    Thompson, Peter William
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 19
    Taylor, Jamie Austin
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2013-03-16 ~ 2022-07-13
    OF - Director → CIF 0
    Taylor, Jamie Austin
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2013-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

STAINTON 630 LIMITED

Previous names
STAINTON METAL COMPANY LIMITED - 2002-01-23
PETITJEAN & COMPANY LIMITED - 1986-03-03
PETITJEAN & COMPANY LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,677 GBP2020-12-26
2,677 GBP2019-12-31
Net Assets/Liabilities
2,677 GBP2020-12-26
2,677 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2,677 shares2020-01-01 ~ 2020-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-26
Equity
2,677 GBP2020-12-26
2,677 GBP2019-12-31
  • STAINTON 630 LIMITED
    Info
    STAINTON METAL COMPANY LIMITED - 2002-01-23
    PETITJEAN & COMPANY LIMITED - 1986-03-03
    PETITJEAN & COMPANY LIMITED - 1980-12-31
    Registered number 00961699
    Dukesway, Teesside Industrial Esta, Stockton On Tees, Cleveland TS17 9LT
    Private Limited Company incorporated on 1969-09-09 (55 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.