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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 36
  • 1
    Lucernoni, Roberto
    Born in February 1955
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Breukelman, Gerard
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-03-13 ~ 2025-09-14
    OF - Director → CIF 0
  • 3
    Waterfield, David
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 4
    Hodges, Stephen
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2025-02-01
    OF - Director → CIF 0
    Hodges, Stephen
    Individual (1 offspring)
    Officer
    2023-01-20 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 5
    Facco, Michele
    Born in December 1967
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2012-05-09
    OF - Director → CIF 0
  • 6
    Chemello, Andrea
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Sean William
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Scarton, Alejandro
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Kemp, Roger Ian Wynne
    Born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 10
    Toulson, Alan Kilsha
    Born in August 1942
    Individual (8 offsprings)
    Officer
    ~ 2000-11-17
    OF - Director → CIF 0
  • 11
    Wisely, John Francis
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 12
    Martinsson, Olof
    Born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 13
    Neville Weaver, Susan Valerie
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 14
    Levacher, Gregory
    Born in November 1970
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Baxter, Peter Neil
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    Baxter, Peter Neil
    Individual (3 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Vantilborgh, Jimmy
    Born in July 1941
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2003-12-09
    OF - Director → CIF 0
  • 17
    Kullberg, Lars Stefan Michael
    Born in March 1963
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-10-12
    OF - Director → CIF 0
  • 18
    Viola, Gluseppe
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2008-03-17
    OF - Director → CIF 0
  • 19
    Whitney, Gary Clifford
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 20
    Ziantoni, Fabrizio
    Born in January 1964
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2019-10-03
    OF - Director → CIF 0
  • 21
    Hoffmann, Martin
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ 2018-04-18
    OF - Director → CIF 0
  • 22
    Gordon, James Hugo
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 23
    Hentschel, Martin Alexander
    Born in February 1959
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Felisi, Fabio
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Francke, Alexander
    Born in December 1970
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2022-05-11
    OF - Director → CIF 0
  • 26
    Svensson, Lennart
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1993-08-26 ~ 1996-06-27
    OF - Director → CIF 0
  • 27
    Smith, Jennie Elaine
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 28
    Senior, Elizabeth Ann
    Born in April 1971
    Individual (1 offspring)
    Officer
    2023-09-06 ~ 2025-03-06
    OF - Director → CIF 0
  • 29
    Sykes, David Christopher
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 30
    Ackroyd, John Alec Lindley
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 31
    Antonsson, Mats Osten Erlling
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2002-05-08
    OF - Director → CIF 0
  • 32
    Sjoberg, Goran
    Born in December 1962
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 1996-06-27
    OF - Director → CIF 0
  • 33
    Metz, Georg Friedrich
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2011-11-24
    OF - Director → CIF 0
    2012-10-23 ~ 2019-09-05
    OF - Director → CIF 0
  • 34
    Martin, Duncan Giles
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2000-11-28 ~ 2018-09-01
    OF - Director → CIF 0
  • 35
    Brodd, Lars
    Born in April 1948
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 36
    REYNOLDS PORTER CHAMBERLAIN
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06 OC317402
    Chichester House, 278-282 High Holborn, London
    Active Corporate (190 parents, 77 offsprings)
    Officer
    ~ 2000-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

STIGA LTD

Period: 2017-09-13 ~ now
Company number: 01074935
Registered names
STIGA LTD - now 10875602
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
46690 - Wholesale Of Other Machinery And Equipment
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STIGA LTD
    Info
    GGP UK LIMITED - 2017-09-13
    STIGA (U.K.) LIMITED - 2017-09-13
    Registered number 01074935
    6 Stansted Courtyard Parsonage Road, Takeley, Bishop's Stortford, Essex CM22 6PU
    PRIVATE LIMITED COMPANY incorporated on 1972-10-03 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • GGP UK LIMITED
    S
    Registered number 01074935
    Unit 8 Bluewater Industrial Estate, Bell Close, Newnham Industrial Estate, Plympton, Plymouth, United Kingdom, PL7 4JH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GGP UK LIMITED
    - now 10875602 01074935
    STIGA LTD
    - 2017-09-13 10875602 01074935
    GREY INK LTD
    - 2017-07-25 10875602
    Unit 8 Bluewater Industrial Estate Bell Close, Newnham Industrial Estate, Plympton, Plymouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.