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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 35
  • 1
    Sterry, David William Edmund
    Civil Engineer born in January 1948
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 2
    Dean, Richard
    Civil Engineer born in March 1959
    Individual (17 offsprings)
    Officer
    2002-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (131 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 4
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 6
    Stevens, Matthew
    Director born in July 1969
    Individual (127 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 7
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (82 offsprings)
    Officer
    2013-07-08 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Raven, Hugh Edward Earle
    General Counsel born in November 1971
    Individual (50 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 9
    Browne, Robert Ernest Patrick
    Director born in August 1942
    Individual (19 offsprings)
    Officer
    2001-11-08 ~ 2005-08-05
    OF - Director → CIF 0
  • 10
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Dunn, Michael Edward
    Finance Director born in June 1968
    Individual (174 offsprings)
    Officer
    2005-08-05 ~ 2010-01-08
    OF - Director → CIF 0
  • 12
    Howell, Simon John
    Individual (47 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 13
    Cartledge, Graham
    Lighting Engineer born in June 1958
    Individual (4 offsprings)
    Officer
    ~ 2006-10-01
    OF - Director → CIF 0
  • 14
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2015-04-16 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 15
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2012-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Leech, Michael David
    Operations Director born in June 1958
    Individual (5 offsprings)
    Officer
    1998-07-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Fellowes-prynne, Philip Windover
    Born in March 1962
    Individual (98 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 18
    Wright, Anthony Derek
    Manager born in April 1946
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 19
    Findlater, Robert Ian
    Director born in March 1955
    Individual (30 offsprings)
    Officer
    2002-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 20
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (63 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 21
    Cartledge, Thomas
    Lighting Engineer born in May 1935
    Individual (1 offspring)
    Officer
    1979-11-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Martle, Simon David
    Director born in May 1970
    Individual (200 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Thomson, Archibald Thomas James
    Accountant born in December 1949
    Individual (5 offsprings)
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
    Thomson, Archibald Thomas James
    Individual (5 offsprings)
    Officer
    ~ 1996-10-11
    OF - Secretary → CIF 0
  • 24
    Gale, John Robert
    Chartered Accountant born in June 1955
    Individual (25 offsprings)
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
    1998-05-01 ~ 1999-05-10
    OF - Director → CIF 0
    Gale, John Robert
    Individual (25 offsprings)
    Officer
    1996-10-11 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 25
    Ablett, Allyson Mary Teresa
    Individual (21 offsprings)
    Officer
    2006-05-25 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 26
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 27
    Cartledge, Brian William
    Lighting Engineer born in March 1956
    Individual (1 offspring)
    Officer
    ~ 2006-10-01
    OF - Director → CIF 0
  • 28
    Cartledge, Keith
    Lighting Engineer born in December 1943
    Individual (1 offspring)
    Officer
    1979-11-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Pritchard, Gareth Charles Thomas
    Electrical Engineer born in November 1954
    Individual (4 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 31
    Gallagher, Michael
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 1998-02-16
    OF - Director → CIF 0
  • 32
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 33
    Graham, Anthony William
    Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2006-05-25
    OF - Director → CIF 0
    Graham, Anthony William
    Accountant
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 34
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 35
    KIER INTEGRATED SERVICES LIMITED
    - now 00873179
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T CARTLEDGE LIMITED

Period: 1991-04-08 ~ 2025-07-01
Company number: 01451435
Registered names
T CARTLEDGE LIMITED - Dissolved
SLEESTAR LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • T CARTLEDGE LIMITED
    Info
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1991-04-08
    SLEESTAR LIMITED - 1991-04-08
    Registered number 01451435
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1979-10-01 and dissolved on 2025-07-01 (45 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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