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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 27
  • 1
    Raven, Michelle
    Business Development Director born in September 1971
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 2
    Pathinayake, Bandula
    Born in January 1966
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, Robert, Dr
    President born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1991-05-06) ~ 2014-11-14
    OF - Director → CIF 0
    Stirling, Robert, Dr
    Managing Director
    Individual (5 offsprings)
    Officer
    (before 1991-05-06) ~ 1999-02-16
    OF - Secretary → CIF 0
    Robert Stirling
    Born in August 1940
    Individual (5 offsprings)
    Person with significant control
    2016-11-18 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Judd, Stephen Robert
    Managing Director born in October 1966
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2015-05-15
    OF - Director → CIF 0
    Judd, Stephen Robert
    Individual (6 offsprings)
    Officer
    2000-11-16 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 5
    Thomas, Paula Susan
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2016-07-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Hoyle, Jeffrey Lee
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Pfeil, Andrew Louis
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2024-02-08
    OF - Director → CIF 0
  • 8
    Jones, Brendan Leslie, Dr
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Cowling, David Anthony
    Technical Director born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1991-05-06) ~ 1999-02-16
    OF - Director → CIF 0
  • 10
    Yendell, Peter John
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 11
    Dannatt, Anthony Peter
    Commercial Director born in September 1969
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 12
    Ransome, Edward
    Director born in July 1984
    Individual (32 offsprings)
    Officer
    2016-09-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 13
    Sheehan, Michael John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Galliver, Harold William Arthur
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 15
    Rosenberg, Gerald, Dr
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 16
    Smith, Maragaret
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 17
    Clark, Daniel Richard Thomas
    Engineer born in February 1979
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ 2022-05-17
    OF - Director → CIF 0
  • 18
    Vaughan, Gareth
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2018-08-07
    OF - Director → CIF 0
  • 19
    Cormack, Christopher
    Chartered Accountant born in February 1971
    Individual (43 offsprings)
    Officer
    2014-11-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    Cook, Mark Andrew
    Chief Executive Officer born in March 1961
    Individual (16 offsprings)
    Officer
    2015-01-29 ~ 2018-04-06
    OF - Director → CIF 0
  • 21
    Walch, Ian Anthony
    Engineer born in February 1982
    Individual (7 offsprings)
    Officer
    2016-04-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Evans, Stuart John
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2015-03-09 ~ 2015-08-28
    OF - Director → CIF 0
    Evans, Stuart John
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 23
    Seymour, Trajan Aeneas
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 24
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2016-11-18 ~ 2018-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    ENACT I NOMINEE LIMITED PARTNERSHIP SL013635
    Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    ENACT I (GP) LIMITED 08559342
    3, Whitehall Quay, Leeds, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-11-14 ~ 2018-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    EXPLEO UK LIMITED
    - now 01147167 03218561
    EXPLEO ENGINEERING UK LIMITED - 2024-06-28 01147167
    ASSYSTEM UK LIMITED - 2019-02-06 01147167 03281101... (more)
    INBIS LIMITED - 2006-08-31
    RICARDO HITEC LIMITED - 1997-05-29
    SAC HITEC LIMITED - 1992-01-20
    SAC TAYLOR HITEC LIMITED - 1990-01-16
    TAYLOR HITEC LIMITED - 1989-02-23
    TAYPRO LIMITED - 1977-12-31
    Expleo Engineering Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STIRLING DYNAMICS LIMITED

Period: 1988-09-14 ~ now
Company number: 02092114
Registered names
STIRLING DYNAMICS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • STIRLING DYNAMICS LIMITED
    Info
    ROBERT STIRLING LIMITED - 1988-09-14
    Registered number 02092114
    Stirling Dynamics Limited 230 Bristol Business Park, Stoke Gifford, Bristol BS16 1FJ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-22 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • STIRLING DYNAMICS LIMITED
    S
    Registered number 2092114
    26, Regent Street, Clifton, Bristol, United Kingdom, BS8 4HG
    LIMITED COMPANY in UNITED KINGDOM
    CIF 1
  • STIRLING DYNAMICS LTD
    S
    Registered number 02092114
    26, Regent Street, Clifton, Bristol, England, BS8 4HG
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STIRLING DYNAMICS EBT LIMITED
    09706656
    230 Bristol Business Park, Stoke Gifford, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STIRLING TECHVENTURES LIMITED
    08810339
    26 Regent Street, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.