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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
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    icon of addressThird Floor, 15 Stratford Place, London, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Stewart, Martin Richard
    Group Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2009-03-02
    OF - Secretary → CIF 0
    icon of calendar 2011-04-20 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 3
    Stobart, Edward
    Managing Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2004-02-04
    OF - Director → CIF 0
  • 4
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Rodgers, Deborah Jane
    Director born in February 1964
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 6
    Tinkler, William Andrew
    Company Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Thomas, Illtyd Barrie, Reverend
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1998-10-12
    OF - Director → CIF 0
    Thomas, Illtyd Barrie, Reverend
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 8
    Stobart, William
    Operations Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 11
    Tweedale, Robin Edwin
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 12
    Whittaker, Graeme John
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 13
    Hutchinson, Robert Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-12 ~ 1994-12-12
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-12 ~ 1994-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESKEN REALISATIONS LIMITED

Previous names
STOBART REALISATIONS LIMITED - 2022-04-06
EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
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
    icon of addressThird 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
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STOBART GROUP BRANDS LLP - 2022-05-31
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-03-22
    CIF 1 - LLP Member → ME

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