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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
    Sutcliffe, Mark Richard
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Ian James
    Born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 3
    Black, Peter Vernon
    Services Managing Director born in July 1960
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 4
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Malcolm
    Company Executive born in August 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Edwards, Gary John
    Strategic Development Director born in May 1963
    Individual (8 offsprings)
    Officer
    2009-03-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Roopchand, Simon Seegobin
    Group Chief Executive Officer born in July 1973
    Individual (12 offsprings)
    Officer
    2018-07-26 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Lewis, Peter Gerrard
    Executive & Strategic Director born in July 1963
    Individual (6 offsprings)
    Officer
    2016-01-09 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Mr Shakeeb Alireza
    Born in December 1974
    Individual (11 offsprings)
    Person with significant control
    2016-11-08 ~ 2017-10-23
    PE - Has significant influence or controlCIF 0
  • 10
    Short, Henry Victor
    Company Executive born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Boulton, William
    Company Executive born in July 1932
    Individual (9 offsprings)
    Officer
    1992-05-22 ~ 1993-06-30
    OF - Director → CIF 0
    Boulton, William
    Director born in July 1932
    Individual (9 offsprings)
    1993-09-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Webb, David
    Managing Director - Fm born in May 1971
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2020-05-12
    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 December 1942
    Individual (1 offspring)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 15
    Pope, Rodney
    Company Executive born in July 1942
    Individual (1 offspring)
    Officer
    ~ 2002-07-16
    OF - Director → CIF 0
  • 16
    Knight, Matthew
    Group Chief Financial Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2017-10-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 17
    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
  • 18
    Carr, Antony Rae Lambton
    Company Executive born in August 1934
    Individual (13 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 19
    Sheehy, John Patrick
    Company Executive born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 20
    Mathew, Puliyelethu Mathai
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ now
    OF - Director → CIF 0
  • 21
    Daly, Dennis James
    Company Executive born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 22
    Noble, Martin Ian
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2001-09-21 ~ 2002-10-04
    OF - Director → CIF 0
  • 23
    Molnar, Edward Louis
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    1997-09-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Hatfield, Robert Bryan
    Company Director born in August 1940
    Individual (4 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 25
    Abuzayyad, Tarek Fuad
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 26
    Laidlaw, Phillip Stanley
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2013-12-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 27
    Bass, Paul William
    Accountant
    Individual (20 offsprings)
    Officer
    2000-06-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 28
    Rogers, Paul Alan
    Ceo Services Division born in July 1963
    Individual (10 offsprings)
    Officer
    2012-12-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 29
    Mccloskey, Michael Vincent
    Company Executive born in July 1949
    Individual (11 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 30
    Baker, Colin James
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 31
    Douglas, Leonard Stephen
    Company Executive born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 32
    Sullivan, Geoffrey William
    Individual (1 offspring)
    Officer
    ~ 1992-05-29
    OF - Secretary → CIF 0
  • 33
    Worrall, Gary Robert
    Ceo - Contracting Division born in December 1959
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2020-05-17
    OF - Director → CIF 0
  • 34
    Read, Richard John
    Company Executive born in October 1950
    Individual (11 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Mallick, Saghaer Ahmad
    Company Executive born in March 1938
    Individual (9 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Mallick, Saghaer Ahmad
    Individual (9 offsprings)
    Officer
    ~ 1998-03-18
    OF - Secretary → CIF 0
  • 38
    Mills, William John
    Company Executive born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 39
    Barnes, Kenneth
    Director born in March 1934
    Individual (5 offsprings)
    Officer
    1993-09-17 ~ 1995-07-19
    OF - Director → CIF 0
  • 40
    Sutliff, Kenneth Harry
    Company Executive born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 41
    Thwaites, Graham Michael
    Group Chief Executive Officer born in March 1962
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ 2016-07-22
    OF - Director → CIF 0
  • 42
    Krishna Murthy, Ramesh
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 43
    Heitmann, Gary
    Group Business Development Director born in October 1970
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 44
    Hughes, Paul James
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2012-12-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 45
    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
  • 46
    Gibson, James Henry Napier
    Group General Manager born in May 1946
    Individual (5 offsprings)
    Officer
    1993-09-14 ~ 2006-04-26
    OF - Director → CIF 0
  • 47
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Vine Court, Chalk Pit Lane, Dorking, Surrey
    Active Corporate (37 parents, 123 offsprings)
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
    ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 2 months). The company status 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control 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 - Has significant influence or control OE
    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
  • 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control 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 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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