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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
    Ainsworth, Jonathan Mark
    Born in March 1975
    Individual (30 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, Thomas Richard
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Universal Point, Steelmans Road, Wednesbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Mathilakath, Santosh
    Chief Executive Officer born in May 1969
    Individual
    Officer
    2014-02-03 ~ 2021-04-07
    OF - Director → CIF 0
  • 2
    Rattenberry, Peter Gerald
    Co. Dir. born in May 1943
    Individual
    Officer
    1996-11-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Robertson, Zoe Sheila
    Individual
    Officer
    2024-04-12 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 4
    Colvert, Scott Harvey
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Holland, James Richard
    President born in November 1943
    Individual
    Officer
    2009-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Kulesza, Gary
    Executive born in December 1950
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 7
    Stock, Michael John
    Chief Financial Officer born in January 1965
    Individual (6 offsprings)
    Officer
    2012-03-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Lawton, Philip James
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 9
    Stennett, Allan
    Group Md born in February 1947
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 10
    Fraser, Bruce
    Group Hr Director born in October 1950
    Individual
    Officer
    2008-04-14 ~ 2009-08-03
    OF - Director → CIF 0
  • 11
    Katosic, James Steven
    Director born in April 1959
    Individual
    Officer
    2009-07-30 ~ 2011-02-04
    OF - Director → CIF 0
  • 12
    Mason, Terence Victor
    Financial Director born in June 1956
    Individual
    Officer
    2000-03-06 ~ 2009-07-31
    OF - Director → CIF 0
    Mason, Terence Victor
    Individual
    Officer
    1996-11-15 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 13
    Swales, Trevor James
    Ceo born in November 1963
    Individual (7 offsprings)
    Officer
    2011-08-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Humphreys, Philip Raymond
    Co. Dir. born in November 1948
    Individual
    Officer
    1996-11-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Ross, Bruce Legendre
    Director born in July 1961
    Individual
    Officer
    2007-04-25 ~ 2009-07-24
    OF - Director → CIF 0
  • 16
    Dajczak, Krzysztof Jan
    I T Director born in December 1961
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Clarke, Dwayne Edward
    Director born in May 1959
    Individual
    Officer
    2007-04-25 ~ 2010-06-11
    OF - Director → CIF 0
  • 18
    Dunkinson, Ian
    Chief Executive Officer born in December 1952
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 19
    Stein, Peter
    Director born in October 1964
    Individual
    Officer
    2009-07-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 20
    Diamond, Steven John
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 21
    LSP ACQUISITION (UK) LTD
    Universal Point, Steelmans Road, Wednesbury, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONE STAR PRD GROUP LIMITED

Previous names
PRD HOLDINGS LIMITED - 2008-01-07
PRD FASTENERS (HOLDINGS) LIMITED - 2001-03-01
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • LONE STAR PRD GROUP LIMITED
    Info
    PRD HOLDINGS LIMITED - 2008-01-07
    PRD FASTENERS (HOLDINGS) LIMITED - 2008-01-07
    Registered number 03278811
    Universal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • LONESTAR PRD GROUP LIMITED
    S
    Registered number 327881
    Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ
    Limited Company in England And Wales
    CIF 1
  • LONESTAR PRD GROUP LIMITED
    S
    Registered number 327881
    Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
    Limited Company in England And Wales
    CIF 2
  • LONESTAR PRD GROUP LIMITED
    S
    Registered number 3278811
    Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SWIFT 670 LIMITED - 1985-10-30
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    P.R.D. FASTENERS LIMITED - 2014-03-18
    PRD PRECISION ENGINEERING LIMITED - 2014-03-18
    P.R.D. (ENGINEERING SUPPLIES) LIMITED - 1984-04-09
    LANDERSTEAD LIMITED - 1983-12-09
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MAIN LINE FASTENERS LIMITED - 1991-04-24
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FBC 299 LIMITED - 2002-08-02
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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