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
    Nielsen, Alexander Holger Emil, Mr.
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Andrew Julian
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - Director → CIF 0
    Kelly, Andrew Julian Patrick
    Individual (16 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STIRLING LLOYD LIMITED - now
    STIRLING LLOYD PLC
    - 2017-10-25
    Union Bank, 127, King Street, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Volpicelli, John Anthony
    Exports Director born in August 1960
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 2017-05-17
    OF - Director → CIF 0
  • 2
    Hardy, David William, Sir
    Chartered Accountant born in July 1930
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Tatla, Upkar Ricky Singh
    Business Executive born in November 1976
    Individual
    Officer
    2018-05-11 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Lloyd, David
    Managing Director born in August 1961
    Individual (7 offsprings)
    Officer
    ~ 2017-05-17
    OF - Director → CIF 0
  • 5
    Lloyd, Harry
    Chairman born in March 1937
    Individual (5 offsprings)
    Officer
    ~ 2017-05-17
    OF - Director → CIF 0
  • 6
    Magrin, Benoit Henri Simon
    Company Director born in November 1972
    Individual
    Officer
    2017-06-08 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Kaura, Ameeka
    Chartered Accountant born in March 1976
    Individual
    Officer
    2019-07-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 8
    Last, Stewart
    Financial Director born in July 1947
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1998-11-30
    OF - Director → CIF 0
    Last, Stewart
    Accountant
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 9
    Lloyd, Margaret Jean
    Secretary born in May 1937
    Individual
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
    Lloyd, Margaret Jean
    Individual
    Officer
    ~ 1991-10-14
    OF - Secretary → CIF 0
  • 10
    Lloyd, Jonathan Steven
    Business Development Manager born in August 1966
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 2017-05-17
    OF - Director → CIF 0
  • 11
    Williams, Ivor Edward, Dr
    Technical Director born in December 1946
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 12
    Baxter, Colin
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2017-05-17
    OF - Director → CIF 0
    Baxter, Colin
    Finance Manager
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2017-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

STIRLING LLOYD GROUP LIMITED

Previous name
STIRLING LLOYD GROUP PLC - 2017-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STIRLING LLOYD GROUP LIMITED
    Info
    STIRLING LLOYD GROUP PLC - 2017-10-25
    Registered number 02406506
    5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 1989-07-20 and dissolved on 2021-12-23 (32 years 5 months). The company status is Dissolved.
    CIF 0
  • STIRLING LLOYD GROUP PLC
    S
    Registered number 02406506
    Union Bank, King Street, Knutsford, England, WA16 6EF
    Company Limited By Shares in England & Wales, England
    CIF 1
  • STIRLING LLOYD GROUP PLC
    S
    Registered number 02406506
    Union Bank, No 127, King Street, Knutsford, England, WA16 6EF
    Public Limited Company in England & Wales, England
    CIF 2
  • STIRLING LLOYD LIMITED
    S
    Registered number 02406506
    5th Floor, Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
    Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Meadow Cottage Birmingham Road, Hatton, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    -400,906 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-08-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    487/488 Ipswich Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-08-19 ~ 2021-08-23
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FLEETNESS 117 LIMITED - 1990-06-20
    487/488 Ipswich Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.