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
    Pickles, Thomas Richard
    Company Director born in October 1968
    Individual (12 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ainsworth, Jonathan Mark
    Director born in March 1975
    Individual (30 offsprings)
    Officer
    2021-05-07 ~ 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
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 20
  • 1
    Dunkinson, Ian
    Chief Executive Officer born in December 1952
    Individual
    Officer
    2010-07-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    Robertson, Zoe Sheila
    Individual
    Officer
    2024-04-12 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 3
    Clarke, Dwayne Edward
    Director born in May 1959
    Individual
    Officer
    2007-04-25 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mathilakath, Santosh
    Chief Executive Officer born in May 1969
    Individual
    Officer
    2014-02-03 ~ 2021-04-07
    OF - Director → CIF 0
  • 6
    Colvert, Scott Harvey
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Dajczak, Krzysztof Jan
    I T Director born in December 1961
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Stock, Michael John
    Chief Financial Officer born in January 1965
    Individual (6 offsprings)
    Officer
    2012-03-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Diamond, Steven John
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 10
    Stennett, Allan
    Group Md born in February 1947
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 11
    Ross, Bruce Legendre
    Director born in July 1961
    Individual
    Officer
    2007-04-25 ~ 2009-07-24
    OF - Director → CIF 0
  • 12
    Rattenberry, Peter Gerald
    Co. Dir. born in May 1943
    Individual
    Officer
    1996-11-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 13
    Katosic, James Steven
    Director born in April 1959
    Individual
    Officer
    2009-07-30 ~ 2011-02-04
    OF - Director → CIF 0
  • 14
    Stein, Peter
    Director born in October 1964
    Individual
    Officer
    2009-07-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Kulesza, Gary
    Executive born in December 1950
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 16
    Swales, Trevor James
    Ceo born in November 1963
    Individual (7 offsprings)
    Officer
    2011-08-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Humphreys, Philip Raymond
    Co. Dir. born in November 1948
    Individual
    Officer
    1996-11-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Lawton, Philip James
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 19
    Holland, James Richard
    President born in November 1943
    Individual
    Officer
    2009-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 20
    Fraser, Bruce
    Group Hr Director born in October 1950
    Individual
    Officer
    2008-04-14 ~ 2009-08-03
    OF - Director → 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 - 2001-03-01
    Registered number 03278811
    Universal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ
    Private Limited Company incorporated on 1996-11-15 (28 years 7 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    PRD PRECISION ENGINEERING LIMITED - 2014-03-18
    P.R.D. FASTENERS 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.