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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
Active 3
  • 1
    Parkin, Stephen William
    Chief Executive Officer born in September 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, James William Matthew
    Chief Financial Officer born in August 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    MAYBORN GROUP PLC - 2006-07-20
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Crausay, Norman William
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-03 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Hamilton, Iain James
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 3
    Hall, Mark Alan Stanley
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2017-01-19
    OF - Director → CIF 0
    Hall, Mark Alan Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 4
    Meek, Andrew James
    Chartered Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2006-12-31
    OF - Director → CIF 0
    Meek, Andrew James
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Cottam, Janet Elsa
    Housewife born in November 1944
    Individual
    Officer
    icon of calendar ~ 1997-07-03
    OF - Director → CIF 0
  • 6
    Stanworth, Mark
    Accountant born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2014-04-30
    OF - Director → CIF 0
    Stanworth, Mark
    Accountant
    Individual (185 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Cottam, Christopher William John
    Company Director born in August 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-07-03
    OF - Director → CIF 0
    Cottam, Christopher William John
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-07-03
    OF - Secretary → CIF 0
  • 8
    Jones, Steven Paul
    Chartered Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2014-05-06
    OF - Director → CIF 0
parent relation
Company in focus

LORD SHERATON LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LORD SHERATON LIMITED
    Info
    Registered number 01506792
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
    PRIVATE LIMITED COMPANY incorporated on 1980-07-09 and dissolved on 2021-03-23 (40 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.