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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 16
  • 1
    Kadia, Siddhartha
    Born in August 1969
    Individual (31 offsprings)
    Officer
    2025-01-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 2
    Brownleader, Mike Daniel
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2021-10-12 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Shakeel, Usman
    Born in February 1988
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Heidinger, Joyce Ann
    Born in May 1965
    Individual (36 offsprings)
    Officer
    2023-08-01 ~ 2025-05-31
    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
    Halford, Amanda Christine
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kullback, William Jay, Mr.
    Born in October 1959
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ 2026-06-30
    OF - Director → CIF 0
  • 8
    Wall, Brian Michael
    Born in June 1973
    Individual (35 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Travis, Benjamin Ross
    Born in October 1975
    Individual (36 offsprings)
    Officer
    2021-10-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Allan, James Mark
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2023-08-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Smith, Gillian Margaret
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2021-10-12
    OF - 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
  • 15
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4115 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
  • 16
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3093 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Nominee Director → CIF 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 Specialised 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.