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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 21
  • 1
    Marchant, Peter
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2002-11-01
    OF - Director → CIF 0
    2007-02-20 ~ 2008-01-09
    OF - Director → CIF 0
  • 2
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual (25 offsprings)
    Officer
    2008-01-09 ~ 2014-10-03
    OF - Director → CIF 0
  • 3
    Lowe, Timothy Alun
    Accountant born in October 1962
    Individual (51 offsprings)
    Officer
    2006-11-20 ~ 2008-01-09
    OF - Director → CIF 0
    Lowe, Timothy Alun
    Individual (51 offsprings)
    Officer
    2007-05-18 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 4
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Benson, Robert Stewart
    Building Contractor born in June 1966
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 6
    Comba, Alexander Michael
    Finance Director
    Individual (117 offsprings)
    Officer
    2008-01-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 7
    Boult, David Ronald
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2001-09-17 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (37 offsprings)
    Officer
    2008-01-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Haines, Kenneth Victor
    Director born in June 1948
    Individual (15 offsprings)
    Officer
    1997-12-10 ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Pape, Christopher Robert Crawford
    Managing Director born in February 1957
    Individual (15 offsprings)
    Officer
    2009-04-17 ~ 2012-07-12
    OF - Director → CIF 0
  • 11
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-19 ~ 2019-01-07
    OF - Director → CIF 0
  • 12
    Hollaway, Derek John
    Accountant born in December 1951
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 13
    Worrall, John Robert
    Company Director born in December 1949
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2008-01-09
    OF - Director → CIF 0
    2008-01-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (57 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 15
    Musson, Robert Neil
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 16
    Vaughan, Martin Raymond
    Regional Director born in September 1955
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Savage, Mark James
    Commercial Director born in October 1959
    Individual (11 offsprings)
    Officer
    2009-04-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Muir, Ian John
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 2007-05-18
    OF - Director → CIF 0
    Muir, Ian John
    Accountant
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 19
    FIFEHEAD LIMITED
    - now 03479714
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED
    - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1997-12-08 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
  • 21
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1997-12-08 ~ 1997-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRADFORM (SOUTH WEST) LTD

Period: 2004-10-05 ~ 2020-10-06
Company number: 03479716
Registered names
STRADFORM (SOUTH WEST) LTD - Dissolved
FILBUK 485 LIMITED - 1997-12-10 03479714... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings

  • STRADFORM (SOUTH WEST) LTD
    Info
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 2004-10-05
    Registered number 03479716
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 and dissolved on 2020-10-06 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.