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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 5
  • 1
    Russell Smyth
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Henry, Pierre
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Christina
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Schuettke, Kai
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address345, N. Morgan Street Suite 1000, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 29
  • 1
    Cheshire, Alan
    Finance Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1999-05-31
    OF - Director → CIF 0
    Cheshire, Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 2
    Smith, Peter
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 3
    Smith, Raymond
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 4
    Brown, Kenneth James
    Sr. Vp Business Development born in January 1957
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2010-11-05
    OF - Director → CIF 0
    Brown, Kenneth James
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 5
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    Hotchin, Nicola Joanne
    Chartered Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-04-25
    OF - Director → CIF 0
  • 9
    Mcgarvie, Donald Paul
    Sr Vp And Controller born in January 1952
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2010-11-05
    OF - Director → CIF 0
  • 10
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 11
    Earl, Keith
    Managing Director-Sti Uk Limited born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 13
    Summerlin, John Michael
    Director Of Processes & System born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2005-04-25
    OF - Director → CIF 0
  • 14
    Sanders, Alan Benjamin
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1996-07-14
    OF - Director → CIF 0
  • 15
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 18
    Maguire, Brian
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1997-10-03
    OF - Director → CIF 0
  • 19
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2005-04-25
    OF - Director → CIF 0
  • 20
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1995-11-28
    OF - Nominee Director → CIF 0
  • 21
    Voskuhler, Peter
    Managing Director- Sti Fm Gmbh born in December 1961
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2015-09-29
    OF - Director → CIF 0
  • 22
    Humphrey, Paul
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2005-04-25
    OF - Director → CIF 0
  • 23
    Holdcroft, Kathleen Marie
    Operations Manager born in January 1948
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2005-05-27
    OF - Director → CIF 0
  • 24
    Coggins, John Joseph
    Executive Vp & Cfo born in October 1951
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2010-11-05
    OF - Director → CIF 0
  • 25
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1999-07-12
    OF - Director → CIF 0
  • 26
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-12 ~ 2000-02-08
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 27
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-06-24 ~ 2010-10-31
    PE - Nominee Secretary → CIF 0
  • 28
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-11-05 ~ 2021-03-09
    PE - Secretary → CIF 0
  • 29
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-28 ~ 1995-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S.T.I. (U.K.) LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Cost of Sales
-35,000 GBP2024-01-01 ~ 2024-12-31
-35,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Current Assets
10,000 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2024-12-31
Current, Amounts falling due within one year
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • S.T.I. (U.K.) LIMITED
    Info
    Registered number 03131583
    icon of addressPunchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead HP2 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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