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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 18
  • 1
    Tinkler, William Andrew
    Company Director born in July 1963
    Individual (97 offsprings)
    Officer
    2004-02-04 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (58 offsprings)
    Officer
    2004-02-04 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Individual (58 offsprings)
    Officer
    2000-12-29 ~ 2009-03-02
    OF - Secretary → CIF 0
    2011-04-20 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 3
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2018-06-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Hutchinson, Robert Keith
    Individual (11 offsprings)
    Officer
    1998-10-12 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 5
    Whittaker, Graeme John
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    1998-02-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 6
    Stewart, Martin Richard
    Group Finance Director born in July 1960
    Individual (69 offsprings)
    Officer
    2001-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 7
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Stobart, William
    Operations Director born in November 1961
    Individual (135 offsprings)
    Officer
    1994-12-12 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Thomas, Illtyd Barrie, Reverend
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    1995-12-13 ~ 1998-10-12
    OF - Director → CIF 0
    Thomas, Illtyd Barrie, Reverend
    Individual (16 offsprings)
    Officer
    1994-12-12 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 10
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Howarth, Trevor
    Individual (62 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 12
    Stobart, Edward
    Managing Director born in November 1954
    Individual (16 offsprings)
    Officer
    1994-12-12 ~ 2004-02-04
    OF - Director → CIF 0
  • 13
    Rodgers, Deborah Jane
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 14
    Tweedale, Robin Edwin
    Director born in July 1952
    Individual (52 offsprings)
    Officer
    2003-08-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 15
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (48 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 18
    ESKEN HOLDINGS LIMITED
    - now 07246663 07246657
    STOBART HOLDINGS LIMITED - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED - 2012-04-05
    Third Floor, 15 Stratford Place, London, England
    Liquidation Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

ESKEN REALISATIONS LIMITED

Period: 2022-04-06 ~ 2024-04-30
Company number: 03000614
Registered names
ESKEN REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ESKEN REALISATIONS LIMITED
    Info
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED - 2022-04-06
    Registered number 03000614
    Third Floor, 15 Stratford Place, London W1C 1BE
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 and dissolved on 2024-04-30 (29 years 4 months). The company status is Dissolved.
    CIF 0
  • EDDIE STOBART PROMOTIONS LIMITED
    S
    Registered number 3000614
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESKEN BRANDS LLP - now
    STOBART GROUP BRANDS LLP
    - 2022-05-31 OC370326
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents)
    Officer
    2011-12-01 ~ 2012-03-22
    CIF 1 - LLP Member → ME

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