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

LONE STAR PRD GROUP LIMITED

Previous names
PRD FASTENERS (HOLDINGS) LIMITED - 2001-03-01
PRD HOLDINGS LIMITED - 2008-01-07
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • LONE STAR PRD GROUP LIMITED
    Info
    PRD FASTENERS (HOLDINGS) LIMITED - 2001-03-01
    PRD HOLDINGS LIMITED - 2001-03-01
    Registered number 03278811
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 2 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
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England, WS10 9UZ
    Limited Company in England And Wales
    CIF 1
  • LONESTAR PRD GROUP LIMITED
    S
    Registered number 327881
    icon of addressUniversal 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
    icon of addressUniversal 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
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LANDERSTEAD LIMITED - 1983-12-09
    P.R.D. FASTENERS LIMITED - 2014-03-18
    P.R.D. (ENGINEERING SUPPLIES) LIMITED - 1984-04-09
    PRD PRECISION ENGINEERING LIMITED - 2014-03-18
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MAIN LINE FASTENERS LIMITED - 1991-04-24
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    FBC 299 LIMITED - 2002-08-02
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.