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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
    Thomas, Illtyd Barrie, Reverend
    Born in December 1954
    Individual (17 offsprings)
    Officer
    1995-12-13 ~ 1998-10-12
    OF - Director → CIF 0
    Thomas, Illtyd Barrie, Reverend
    Individual (17 offsprings)
    Officer
    1994-12-12 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 2
    Whittaker, Graeme John
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 3
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Tinkler, William Andrew
    Born in July 1963
    Individual (105 offsprings)
    Officer
    2004-02-04 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Shearer, David James Buchanan
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Rodgers, Deborah Jane
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 7
    Hutchinson, Robert Keith
    Individual (12 offsprings)
    Officer
    1998-10-12 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 8
    Butcher, Richard Edward Charles
    Born in January 1964
    Individual (64 offsprings)
    Officer
    2004-02-04 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Individual (64 offsprings)
    Officer
    2000-12-29 ~ 2009-03-02
    OF - Secretary → CIF 0
    2011-04-20 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 9
    Girdwood, Lewis Ian
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Stobart, Edward
    Born in November 1954
    Individual (17 offsprings)
    Officer
    1994-12-12 ~ 2004-02-04
    OF - Director → CIF 0
  • 11
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2018-06-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Howarth, Trevor
    Individual (64 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 13
    Stewart, Martin Richard
    Born in July 1960
    Individual (72 offsprings)
    Officer
    2001-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    Tweedale, Robin Edwin
    Born in July 1952
    Individual (53 offsprings)
    Officer
    2003-08-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 15
    Stobart, William
    Operations Director born in November 1961
    Individual (139 offsprings)
    Officer
    1994-12-12 ~ 2014-04-10
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 17
    ESKEN HOLDINGS LIMITED
    - now 07246663 07246657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    Dissolved on 2025-10-01 during the appointment or period of control
    STOBART HOLDINGS LIMITED - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED - 2012-04-05
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (17 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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    OF - Nominee Secretary → CIF 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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART GROUP BRANDS LLP
    - 2022-05-31 OC370326
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-01 ~ 2012-03-22
    CIF 1 - LLP Member → ME

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