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 23
  • 1
    Hollaway, Derek John
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    James, Jonathan Ellis
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Haines, Gail
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 4
    Bell, Kelvin Ian
    Born in September 1950
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Joyce, David Anthony Langford
    Born in May 1948
    Individual (37 offsprings)
    Officer
    2008-01-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Brennan, Christopher Carl
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Savage, Mark James
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2009-01-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Pape, Christopher Robert Crawford
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2009-01-06 ~ 2012-07-13
    OF - Director → CIF 0
  • 9
    Tuplin, Paul
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2008-01-09 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Chandler, David Michael
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1995-03-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Haines, Kenneth Victor
    Born in June 1948
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-01-09
    OF - Director → CIF 0
  • 12
    Marchant, Peter
    Born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-01-09
    OF - Director → CIF 0
  • 13
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 14
    Muir, Ian John
    Born in March 1957
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2007-05-18
    OF - Director → CIF 0
    Muir, Ian John
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 15
    Boult, David Ronald
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2001-09-17 ~ 2008-01-09
    OF - Director → CIF 0
  • 16
    Lowe, Timothy Alun
    Born in October 1962
    Individual (59 offsprings)
    Officer
    2006-11-20 ~ 2008-01-09
    OF - Director → CIF 0
    Lowe, Timothy Alun
    Individual (59 offsprings)
    Officer
    2007-05-18 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 17
    Chambers, Ian
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2008-01-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Foley, Anthony John
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 19
    Worrall, John Robert
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2008-01-09
    OF - Director → CIF 0
    2008-01-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Jackson, William Victor
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-04-14
    OF - Secretary → CIF 0
  • 21
    Comba, Alexander Michael
    Individual (128 offsprings)
    Officer
    2008-01-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 22
    Bonnet, Jean-pierre Pierre
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 23
    FIFEHEAD LIMITED
    - now 03479714
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED
    - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

STRADFORM LIMITED

Period: 1990-10-09 ~ 2020-10-27
Company number: 01314573
Registered names
STRADFORM LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • STRADFORM LIMITED
    Info
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    Registered number 01314573
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1977-05-23 and dissolved on 2020-10-27 (43 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.