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

LORNE STEWART PLC

Previous names
HAT LORNE STEWART PLC - 1989-02-09
LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
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 - 1988-05-19
    FLACKGLOW LIMITED - 1978-12-31
    Registered number 01348218
    Aladdin Building, Western Avenue, Greenford, Middlesex UB6 8UY
    Public Limited Company incorporated on 1978-01-16 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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
(more)
child relation
Offspring entities and appointments
Active 1
  • BRENT LIMITED - 1989-04-03
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    BRENT LIMITED - 1989-04-03
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Amethyst 3 Stafford Park 10, Telford, Shropshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    4TH UTILITY LIMITED - 2012-08-14
    DANTJOY LIMITED - 1999-04-08
    8 Wynyard Park Business Village, Wynyard, Billingham, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PROUD & SONS LIMITED - 1989-05-09
    Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 2 - Ownership of shares – 75% or more → OE
    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
  • 5
    BIGNELL & NEW LIMITED - 1980-12-31
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Active Corporate (5 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 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 6
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 7
    Stewart House Wynyard Park Business Village, 8chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 8
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.