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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 14
  • 1
    Kullback, William Jay, Mr.
    Born in October 1959
    Individual (29 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Wall, Brian Michael
    Born in June 1973
    Individual (35 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Drury, Michael Thomas
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2021-10-12 ~ 2022-07-29
    OF - Director → CIF 0
    Drury, Michael
    Individual (13 offsprings)
    Officer
    2021-10-12 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 4
    Kadia, Siddhartha
    Born in August 1969
    Individual (31 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Stephen
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Heidinger, Joyce Ann
    Born in May 1965
    Individual (36 offsprings)
    Officer
    2023-08-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Allan, James Mark
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2023-08-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 8
    Brownleader, Mike Daniel
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2021-10-12 ~ 2022-05-25
    OF - Director → CIF 0
  • 9
    Smith, Gillian Margaret
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2021-10-12
    OF - Director → CIF 0
  • 10
    Smith, Stuart
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2021-10-12
    OF - Director → CIF 0
    Smith, Stuart
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 11
    Travis, Benjamin Ross
    Born in October 1975
    Individual (36 offsprings)
    Officer
    2021-10-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3359 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
  • 13
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2156 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Nominee Director → CIF 0
  • 14
    Tallaght Business Park, Whitestown, Dublin 24, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARL STUART (U.K.) LIMITED

Period: 1997-12-10 ~ now
Company number: 03478477
Registered name
CARL STUART (U.K.) LIMITED - now
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

  • CARL STUART (U.K.) LIMITED
    Info
    Registered number 03478477
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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