logo
explain how to read the page

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 3
  • 1
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    FIFEHEAD PLC - 2007-07-23
    FILBUK 484 LIMITED - 1997-12-10
    FIFEHEAD LIMITED
    - 1998-07-22
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    icon of addressAstral House, Imperial Way, Watford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 19
  • 1
    Lamb, Colin
    Co Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Boult, David Ronald
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2008-01-09
    OF - Director → CIF 0
  • 3
    Pape, Christopher Robert Crawford
    Managing Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2012-07-13
    OF - Director → CIF 0
  • 4
    Hollaway, Derek John
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    Buxton, Margaret Ann
    Company Secretary born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
    Buxton, Margaret Ann
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Chambers, Ian
    Regional Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 8
    Buxton, Roger William
    Building Contractor born in October 1941
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Scott-lee, John Leonard
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2005-03-09
    OF - Director → CIF 0
  • 10
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Marchant, Peter
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-01-09
    OF - Director → CIF 0
  • 13
    Muir, Ian John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2007-05-18
    OF - Director → CIF 0
    Muir, Ian John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 14
    Haines, Kenneth Victor
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Tooth, Paul Brian
    Chartered Surveyor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2001-11-07
    OF - Director → CIF 0
  • 16
    Lowe, Timothy Alun
    Accountant born in October 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2008-01-09
    OF - Director → CIF 0
    Lowe, Timothy Alun
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 17
    Savage, Mark James
    Commercial Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Worrall, John Robert
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2008-01-09
    OF - Director → CIF 0
    icon of calendar 2008-01-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Comba, Alexander Michael
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

STRADFORM (MIDLANDS) LTD

Previous names
R.W. BUXTON LIMITED - 1999-10-19
BUXTON LIMITED - 2004-10-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • STRADFORM (MIDLANDS) LTD
    Info
    R.W. BUXTON LIMITED - 1999-10-19
    BUXTON LIMITED - 1999-10-19
    Registered number 01157669
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1974-01-21 and dissolved on 2020-10-06 (46 years 8 months). The company status is Dissolved.
    CIF 0
  • BUXTON LIMITED
    S
    Registered number missing
    icon of addressStandard Bank House, One Circular Road, Douglas, Isle Of Man, United Kingdom, IM1 1SB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    icon of address7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2012-11-16
    CIF 6 - Director → ME
  • 2
    icon of addressDept 4567 196 High Road, Wood Green, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-11-30
    CIF 7 - Director → ME
  • 3
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2012-11-30
    CIF 5 - Director → ME
  • 4
    icon of addressMillbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    icon of calendar 2009-05-18 ~ 2012-11-30
    CIF 1 - Director → ME
  • 5
    icon of addressDept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    968,620 GBP2024-12-31
    Officer
    icon of calendar 2008-08-26 ~ 2008-09-30
    CIF 2 - Director → ME
  • 6
    BBAY BOREHAMWOOD LTD - 2008-08-28
    icon of addressFirst Floor, 50 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-29 ~ 2008-09-30
    CIF 4 - Director → ME
  • 7
    icon of addressDept 4567 196 High Road, Wood Green, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2012-11-30
    CIF 8 - Director → ME
  • 8
    icon of addressFirst Floor, 50 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-29 ~ 2008-09-30
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.