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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 48
  • 1
    Mr Teymour Abdulla Alireza
    Born in July 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Has significant influence or controlCIF 0
  • 2
    Daly, Dennis James
    Company Executive born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Abuzayyad, Tarek Fuad
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Mathew, Puliyelethu Mathai
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Shakeeb Alireza
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2016-11-08 ~ 2017-10-23
    PE - Has significant influence or controlCIF 0
  • 7
    Hughes, Paul James
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2012-12-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Briars, Paul
    Chief Executive Officer - Ls Engineering born in July 1975
    Individual (10 offsprings)
    Officer
    2020-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Carr, Antony Rae Lambton
    Company Executive born in August 1934
    Individual (14 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-06-12
    OF - Director → CIF 0
  • 10
    Gibson, James Henry Napier
    Group General Manager born in April 1946
    Individual (6 offsprings)
    Officer
    1993-09-14 ~ 2006-04-26
    OF - Director → CIF 0
  • 11
    Knight, Matthew
    Group Chief Financial Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2017-10-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Molnar, Edward Louis
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    1997-09-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Kurian, Jacob
    Group Financial Controller born in July 1958
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ 2024-09-19
    OF - Director → CIF 0
  • 14
    Chester, John Lawrence
    Company Executive born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-11-09
    OF - Director → CIF 0
  • 15
    Rogers, Paul Alan
    Ceo Services Division born in June 1963
    Individual (10 offsprings)
    Officer
    2012-12-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Hatfield, Robert Bryan
    Company Director born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-07-16
    OF - Director → CIF 0
  • 17
    Boulton, William
    Company Executive born in June 1932
    Individual (10 offsprings)
    Officer
    1992-05-22 ~ 1993-06-30
    OF - Director → CIF 0
    Boulton, William
    Director born in June 1932
    Individual (10 offsprings)
    1993-09-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Webb, David
    Managing Director - Fm born in May 1971
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 19
    Kelly, Ian James
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-01-29
    OF - Director → CIF 0
  • 20
    Waterhouse, Steven Alexander
    Director born in August 1954
    Individual (26 offsprings)
    Officer
    1997-09-08 ~ 2000-06-20
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Director
    Individual (26 offsprings)
    Officer
    1998-03-19 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 21
    Turner, Malcolm
    Company Executive born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Sullivan, Geoffrey William
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-05-29
    OF - Secretary → CIF 0
  • 23
    Thwaites, Graham Michael
    Group Chief Executive Officer born in February 1962
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ 2016-07-22
    OF - Director → CIF 0
  • 24
    Baker, Colin James
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Black, Peter Vernon
    Services Managing Director born in July 1960
    Individual (23 offsprings)
    Officer
    2010-11-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 26
    Sheehy, John Patrick
    Company Executive born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-06-01
    OF - Director → CIF 0
  • 27
    Short, Henry Victor
    Company Executive born in November 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-04-30
    OF - Director → CIF 0
  • 28
    Heitmann, Gary
    Group Business Development Director born in September 1970
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Edwards, Gary John
    Strategic Development Director born in April 1963
    Individual (8 offsprings)
    Officer
    2009-03-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Laidlaw, Phillip Stanley
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2013-12-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 31
    Bass, Paul William
    Accountant
    Individual (20 offsprings)
    Officer
    2000-06-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 32
    Worrall, Gary Robert
    Ceo - Contracting Division born in December 1959
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2020-05-17
    OF - Director → CIF 0
  • 33
    Mrs Basma Alireza
    Born in October 1972
    Individual (11 offsprings)
    Person with significant control
    2016-11-08 ~ 2017-10-23
    PE - Has significant influence or controlCIF 0
  • 34
    Sutcliffe, Mark Richard
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 35
    Douglas, Leonard Stephen
    Company Executive born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1994-06-01
    OF - Director → CIF 0
  • 36
    Pope, Rodney
    Company Executive born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2002-07-16
    OF - Director → CIF 0
  • 37
    Roopchand, Simon Seegobin
    Group Chief Executive Officer born in June 1973
    Individual (12 offsprings)
    Officer
    2018-07-26 ~ 2020-10-12
    OF - Director → CIF 0
  • 38
    Mccloskey, Michael Vincent
    Company Executive born in June 1949
    Individual (11 offsprings)
    Officer
    (before 1991-09-30) ~ 2003-05-31
    OF - Director → CIF 0
  • 39
    Mills, William John
    Company Executive born in October 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1993-06-01
    OF - Director → CIF 0
  • 40
    Sutliff, Kenneth Harry
    Company Executive born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-01-31
    OF - Director → CIF 0
  • 41
    Krishna Murthy, Ramesh
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 42
    Barnes, Kenneth
    Director born in March 1934
    Individual (7 offsprings)
    Officer
    1993-09-17 ~ 1995-07-19
    OF - Director → CIF 0
  • 43
    Mallick, Saghaer Ahmad
    Company Executive born in March 1938
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1998-03-31
    OF - Director → CIF 0
    Mallick, Saghaer Ahmad
    Individual (9 offsprings)
    Officer
    (before 1994-06-01) ~ 1998-03-18
    OF - Secretary → CIF 0
  • 44
    Read, Richard John
    Company Executive born in September 1950
    Individual (11 offsprings)
    Officer
    (before 1991-09-30) ~ 2002-07-31
    OF - Director → CIF 0
  • 45
    Lewis, Peter Gerrard
    Executive & Strategic Director born in July 1963
    Individual (6 offsprings)
    Officer
    2016-01-09 ~ 2016-11-30
    OF - Director → CIF 0
  • 46
    Noble, Martin Ian
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2001-09-21 ~ 2002-10-04
    OF - Director → CIF 0
  • 47
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Vine Court, Chalk Pit Lane, Dorking, Surrey
    Active Corporate (37 parents, 243 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-09-14
    OF - Director → CIF 0
    (before 1991-09-30) ~ 1993-09-14
    OF - Secretary → CIF 0
    1993-10-05 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 48
    LSRM HOLDINGS LTD
    10934840
    52, Mount Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LORNE STEWART PLC

Period: 1989-02-09 ~ now
Company number: 01348218
Registered names
LORNE STEWART PLC - now
FLACKGLOW LIMITED - 1978-12-31
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • LORNE STEWART PLC
    Info
    HAT LORNE STEWART PLC - 1989-02-09
    LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1989-02-09
    FLACKGLOW LIMITED - 1989-02-09
    Registered number 01348218
    Aladdin Building, Western Avenue, Greenford, Middlesex UB6 8UY
    PUBLIC LIMITED COMPANY incorporated on 1978-01-16 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • LORNE STEWART PLC
    S
    Registered number 1348218
    Stewart House, Kenton Road, Harrow, England, HA3 9TU
    Plc in England, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    MDSL LIMITED
    06356642
    Aladdin Building, Western Avenue, Greenford, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    ROTARY BUILDING SERVICES LTD
    - now 01449438
    4TH UTILITY LIMITED - 2012-08-14
    DANTJOY LIMITED - 1999-04-08
    8 Wynyard Park Business Village, Wynyard, Billingham, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    ROTARY NORTH WEST LIMITED
    - now 00450374
    PROUD & SONS LIMITED - 1989-05-09
    Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ROTARY SOUTHERN LIMITED
    - now 00368625
    BIGNELL & NEW LIMITED - 1980-12-31
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    ROTARY YORKSHIRE LIMITED
    - now 00480195
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    SOTHERS (HOLDINGS) LIMITED
    04698836
    Stewart House Wynyard Park Business Village, 8chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SOTHERS BUILDING SERVICES LIMITED
    - now 00217590
    CAS NETWORK SERVICES LIMITED - 2009-07-31
    PRIORFORGE LIMITED - 1998-10-16
    BRENT LIMITED - 1992-11-30
    C.A.SOTHERS,LIMITED - 1989-04-03
    Phoenix House Lakeside Drive, Centre Park, Warrington
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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