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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 17
  • 1
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (100 offsprings)
    Officer
    2007-04-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Hughes, Anthony Douglas
    Operations Director born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
    Hughes, Anthony Douglas, Dr
    Individual (3 offsprings)
    Officer
    ~ 1998-11-02
    OF - Secretary → CIF 0
  • 4
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (74 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    1998-11-02 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Bonfield, Derek George
    Engineering Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 7
    Stewart, Ronald Macpherson
    Chairman born in March 1943
    Individual (7 offsprings)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
  • 8
    Knight, Brian Roy William
    Accountant born in November 1954
    Individual (8 offsprings)
    Officer
    2000-09-25 ~ 2007-05-04
    OF - Director → CIF 0
  • 9
    Higgs, Peter Charles
    Managing Director born in September 1951
    Individual (3 offsprings)
    Officer
    1995-04-10 ~ 1998-11-02
    OF - Director → CIF 0
  • 10
    Albrecht, Ronald Charles
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    Pipe, Kenneth
    Commercial Director born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
  • 12
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2007-04-05 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Berglund, Jan Erik, Dr
    Executive Director born in June 1938
    Individual (13 offsprings)
    Officer
    1994-07-18 ~ 1998-11-02
    OF - Director → CIF 0
  • 15
    Higgin, Ronald Lupton
    Management Consultant born in October 1920
    Individual (3 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 16
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Barber, Norman Victor
    Director born in June 1939
    Individual (13 offsprings)
    Officer
    1998-11-02 ~ 2000-07-31
    OF - Director → CIF 0
parent relation
Company in focus

STEWART HUGHES LIMITED

Period: 1980-05-01 ~ 2015-11-17
Company number: 01494840
Registered name
STEWART HUGHES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • STEWART HUGHES LIMITED
    Info
    Registered number 01494840
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1980-05-01 and dissolved on 2015-11-17 (35 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.