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
    Saldana Iglesias, Eva
    Head Of Finance born in August 1975
    Individual (3 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
    Saldana Iglesias, Eva
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodison, Heath Sebastian
    Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    36, Engelenburgstraat, 7391 Am, Twello, Voorst, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    French, David
    Company Director born in March 1937
    Individual
    Officer
    1998-02-09 ~ 2002-07-05
    OF - Director → CIF 0
  • 2
    Fliss, Michael Carl
    Director born in October 1956
    Individual
    Officer
    2002-07-05 ~ 2015-05-14
    OF - Director → CIF 0
    Fliss, Michael Carl
    Individual
    Officer
    2002-07-05 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 3
    Bart Management Limited
    Individual
    Officer
    1998-01-21 ~ 1998-02-09
    OF - Nominee Director → CIF 0
  • 4
    Hollands, Brian Michael
    Director born in February 1945
    Individual
    Officer
    2002-07-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Hemming, Matthew Christopher
    Accountant
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 6
    Grimwood, Raymond John
    Company Director born in September 1943
    Individual
    Officer
    1998-02-09 ~ 2002-07-05
    OF - Director → CIF 0
    Grimwood, Raymond John
    Individual
    Officer
    1998-02-09 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 7
    Wahl, Greg
    Director born in April 1951
    Individual
    Officer
    2002-07-05 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Grant, Mark Stephen
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Mark Stephen Grant
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 9
    Hamilton, Scott
    Director born in June 1951
    Individual
    Officer
    2002-07-05 ~ 2015-05-14
    OF - Director → CIF 0
  • 10
    Goodman, David Michael
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 11
    Stone, Alan
    Individual
    Officer
    2018-12-03 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 12
    Waterfall, Jennifer Jean
    Individual
    Officer
    2002-12-02 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 13
    Gunson, Stephen
    Area President Emea - Wahl Gmbh born in June 1963
    Individual
    Officer
    2015-05-14 ~ 2020-04-02
    OF - Director → CIF 0
    Stephen John Gunson
    Born in June 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Has significant influence or controlCIF 0
  • 14
    Williams, John Alun Harris
    Company Director born in September 1950
    Individual
    Officer
    1998-02-09 ~ 2015-05-14
    OF - Director → CIF 0
  • 15
    Mr Heath Sebastian Goodison
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 16
    AT SECRETARIES LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1998-01-21 ~ 1998-02-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LISTER SHEARING EQUIPMENT LIMITED

Previous names
LISTER SHEARING HOLDINGS LIMITED - 1999-01-18
BART 150 LIMITED - 1998-03-27
Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors

Related profiles found in government register
  • LISTER SHEARING EQUIPMENT LIMITED
    Info
    LISTER SHEARING HOLDINGS LIMITED - 1999-01-18
    BART 150 LIMITED - 1998-03-27
    Registered number 03496830
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 1998-01-21 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • LISTER SHEARING EQUIPMENT LIMITED
    S
    Registered number 03496830
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LISTER SHEARING EQUIPMENT LIMITED - 1999-01-18
    R.A. LISTER FARM EQUIPMENT LIMITED - 1985-07-12
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.