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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 55
  • 1
    Deville, Oscar, Sir
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1991-09-30
    OF - Director → CIF 0
  • 2
    Olesen, Søren Peschardt
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hindle Mbe, Peter, Dr
    Born in February 1954
    Individual (112 offsprings)
    Officer
    2003-02-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Kendall, David William
    Born in May 1935
    Individual (26 offsprings)
    Officer
    1994-04-01 ~ 1995-04-20
    OF - Director → CIF 0
  • 5
    Pollard, John Harrop
    Individual (8 offsprings)
    Officer
    (before 1991-08-02) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 6
    Wright, Bruce
    Born in May 1944
    Individual (13 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-01-13
    OF - Director → CIF 0
  • 7
    Cassidy, Nirma
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Bristow, Roderick Leslie
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1996-06-12
    OF - Director → CIF 0
  • 9
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2017-12-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Baggott, Malcolm Alexander William
    Born in September 1944
    Individual (30 offsprings)
    Officer
    1997-08-07 ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Du Moulin, Emmanuel
    Born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Palmer, Horace Anthony
    Born in February 1937
    Individual (16 offsprings)
    Officer
    1995-12-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 13
    Bazin, Benoit
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Dobby, John Michael
    Born in November 1941
    Individual (15 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    1997-05-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 16
    Francois, Emile
    Born in July 1939
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 17
    Perry, John Grenfell Russell
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1993-04-01 ~ 1998-05-27
    OF - Director → CIF 0
  • 18
    Roux Vaillard, Patrick
    Born in August 1946
    Individual (13 offsprings)
    Officer
    2003-02-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    Jewson, Richard Wilson, Sir
    Born in August 1944
    Individual (65 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Ahle, Thomas
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 21
    Rayfield, Mark Allan
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2013-09-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Bille-brahe-selby, Bent
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 23
    Langman, Hartgert
    Born in February 1931
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    Burton, Amanda Jane
    Born in January 1959
    Individual (113 offsprings)
    Officer
    1997-05-01 ~ 2000-04-06
    OF - Director → CIF 0
    Burton, Amanda Jane
    Individual (113 offsprings)
    Officer
    1992-02-03 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 25
    Poston, Lindsay
    Born in June 1953
    Individual (109 offsprings)
    Officer
    2000-04-06 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Malo, Kare
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 27
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 28
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 29
    Dupin, Patrick Edouard Andre
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    Reynolds, Richard Timothy
    Born in July 1948
    Individual (11 offsprings)
    Officer
    (before 1991-08-02) ~ 1994-09-30
    OF - Director → CIF 0
  • 31
    Kenward, Christopher Gabriel
    Born in May 1957
    Individual (94 offsprings)
    Officer
    2003-02-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 32
    JØrgensen, Laurits Anton
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 33
    D'hautefeuille, Eric Edouard Marie Ellie
    Born in December 1939
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2002-03-04
    OF - Director → CIF 0
  • 34
    Hogg, Jennifer Mary
    Individual (138 offsprings)
    Officer
    2000-04-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 35
    Biggs, Kenneth John
    Born in May 1932
    Individual (8 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-08-27
    OF - Director → CIF 0
  • 36
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (269 offsprings)
    Officer
    2005-03-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 37
    Queru, Pascal
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2000-07-04 ~ 2002-03-04
    OF - Director → CIF 0
  • 38
    Crouzet, Philippe Jacques Georges
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 39
    Miles, Richard Michael
    Born in January 1934
    Individual (19 offsprings)
    Officer
    1994-06-08 ~ 2000-04-06
    OF - Director → CIF 0
  • 40
    De Chalendar, Pierre Andre
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2000-04-06 ~ 2005-07-20
    OF - Director → CIF 0
  • 41
    Field, Bernard
    Born in August 1946
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2002-03-04
    OF - Director → CIF 0
  • 42
    Thompson, Peter Anthony, Sir
    Born in April 1928
    Individual (34 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-02-29
    OF - Director → CIF 0
  • 43
    Dufour, Thierry Georges Philippe Achille
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2013-09-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 44
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2016-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 45
    Peterson, Alan Edward
    Born in October 1947
    Individual (72 offsprings)
    Officer
    1995-05-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 46
    Newnham, Michael David
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2017-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 47
    Sheppard, Allen John George, The Right Honourable Lord
    Born in December 1932
    Individual (27 offsprings)
    Officer
    (before 1991-08-02) ~ 1994-07-14
    OF - Director → CIF 0
  • 48
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 49
    Ford, Donald William
    Born in December 1929
    Individual (11 offsprings)
    Officer
    (before 1991-08-02) ~ 1994-04-01
    OF - Director → CIF 0
  • 50
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 51
    Rasmussen, Sisse Fjelsted
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2023-02-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 52
    Martin, James
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 53
    Wills, Denise Jane
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 54
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 55
    SAINT-GOBAIN LIMITED
    - now 03291592
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SOVCO (674) LIMITED - 1997-01-20
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2017-06-01 ~ 2023-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STARK BUILDING MATERIALS UK LIMITED

Period: 2023-03-01 ~ now
Company number: 01647362 14521141
Registered names
STARK BUILDING MATERIALS UK LIMITED - now 14521141
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Related profiles found in government register
  • STARK BUILDING MATERIALS UK LIMITED
    Info
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
    MEYER INTERNATIONAL PLC - 2023-03-01
    Registered number 01647362
    Merchant House, Binley Business Park, Harry Weston Road, Coventry CV3 2TT
    PRIVATE LIMITED COMPANY incorporated on 1982-06-29 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • STARK BUILDING MATERIALS UK LIMITED
    S
    Registered number 1647362
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom, CV3 2TT
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Uk Companies Registry, England
    CIF 2
  • SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    S
    Registered number 1647362
    1647362, Saint-gobain House, Binley Business Park, Coventry, West Midlands, United Kingdom, CV3 2TT
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
  • SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    S
    Registered number 1647362
    Saint-gobain House, Binley Business Park, Coventry, England, CV3 2TT
    Limited By Shares in England And Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Company Limited By Shares in Uk Companies House, England & Wales
    CIF 8
  • SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    S
    Registered number 1647362
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
    Limited By Shares in Companies House, England
    CIF 9
  • SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    S
    Registered number 1647362
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
    Limited By Shares in Companies House, England
    CIF 10 CIF 11
  • SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    S
    Registered number 01647362
    Saint-gobain House, East Leake, Loughborough, United Kingdom, LE12 6JU
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 12
  • SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    S
    Registered number 01647362
    Saint-gobain House, Saint-gobain House, Binley Business Park, Coventry, England, CV3 2TT
    Private Limited Company in Companies House, England And Wales
    CIF 13
  • SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    S
    Registered number 01647362
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
    Corporate in Companies House England, England
    CIF 14
    Limited By Shares in Companies House, England And Wales
    CIF 15
  • SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    S
    Registered number 01647362
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
    Limited By Shares in Companies House, England And Wales
    CIF 16
child relation
Offspring entities and appointments 16
  • 1
    BENCHMARK BUILDING SUPPLIES LIMITED
    03185060
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ 2022-07-22
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    CALDERS & GRANDIDGE (BOSTON) LIMITED - now
    SGBD NEWCO 2 LIMITED
    - 2022-11-16 12512544 13620105... (more)
    194 London Road, Wyberton, Boston, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-03-11 ~ 2022-07-22
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 3
    CERAMIC DISTRIBUTION LIMITED
    - now 08742457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2024-09-07 during the appointment or period of control
    BAMBURY HOUSE LIMITED - 2013-12-16
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    GIBBS AND DANDY LIMITED
    - now 00165453
    GIBBS AND DANDY PUBLIC LIMITED COMPANY - 2008-12-31
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-04-01 ~ 2022-07-22
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    INTERNATIONAL DECORATIVE SURFACES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-09-09
    SGBD NEWCO 3 LIMITED
    - 2022-06-08 13620105 12512544... (more)
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (16 parents)
    Person with significant control
    2021-09-14 ~ 2022-06-06
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 6
    JEWSON LIMITED
    - now 00348407 00213753... (more)
    MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
    JEWSON (HOLDINGS) LIMITED - 1984-05-04
    JEWSON LIMITED - 1983-10-05
    CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
    CRUNDALL PAYNE LIMITED - 1978-12-31
    GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    MEYER 9 LIMITED
    - now 00119907 00543042... (more)
    MLM TIMBER LIMITED - 1998-04-21
    CADEL LIMITED - 1992-07-06
    JEWSON & SONS LIMITED - 1990-03-26
    JEWSON LIMITED - 1984-05-04
    GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED
    - now 00158775
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    CIF 11 - Ownership of shares – 75% or more OE
  • 9
    SAINT-GOBAIN OMEGA NI LTD - now
    JP CORRY (NI) LIMITED
    - 2024-07-10 R0000390
    J P CORRY (NI) LIMITED - 2004-11-12
    JAMES P. CORRY HOLDINGS LIMITED - 2000-01-06
    JAMES P. CORRY & CO., LIMITED - 2000-01-01
    JAMES P. CORRY (HOLDINGS) LIMITED - 1988-08-30
    The Old Papermill, Dennison's Industrial Estate, Ballyclare, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-07-13 ~ 2022-07-22
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    SAINT-GOBAIN ROOFSPACE LIMITED
    - now 09086710
    SIG ROOFSPACE LIMITED
    - 2018-12-17 09086710
    SIG PROJECT LIMITED - 2014-06-20
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 2022-07-22
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 11
    SCOTFRAME LIMITED
    SC178862
    Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-10-31 ~ 2022-07-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 12
    STARK UK PROPERTY HOLDINGS LIMITED
    - now 00213753
    SGBD PROPERTY HOLDINGS LIMITED
    - 2023-07-13 00213753
    JEWSON PROPERTY HOLDINGS LIMITED - 2007-05-14
    JEWSON LIMITED - 1991-04-01
    JEWSON & SONS LIMITED - 1984-05-04
    JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
    JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1980-12-31
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (37 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    TILDIST REALISATIONS LIMITED - now
    CTD TILES LIMITED
    - 2024-09-03 12399819
    SGBD NEWCO LIMITED
    - 2022-03-24 12399819 13620105... (more)
    CTD TOPCO LIMITED
    - 2022-02-25 12399819
    SGBD NEWCO LIMITED
    - 2022-02-18 12399819 13620105... (more)
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (16 parents)
    Person with significant control
    2020-01-13 ~ 2022-04-04
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 14
    TILE AND STONE DEPOT PROPERTY COMPANY LIMITED
    08605413 06788124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-12-12 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 15
    TILE DEPOT PROPERTY COMPANY LIMITED
    08614605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-12-12 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 16
    V P JEBB LTD
    NI610802
    Mahon Industrial Estate, Portadown, County Amargh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-12-12 ~ 2022-07-22
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.