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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
    Rushe, Brian Thomas
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mech, Dennis Giovanni
    Born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, Old Street, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Robson, Thomas William
    Engineer born in September 1949
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Fowmes, Stephen Roger
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 3
    Bolle, Moritz Georg
    Chief Strategy Officer born in September 1981
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Bignell, Charles Graham
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2014-06-30
    OF - Director → CIF 0
    Bignell, Charles Graham
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 5
    Sanders, Philip James
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Purchon, Brian Ellwood
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    Shamuyarira, Reuben
    Group Financial Controller born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-10-12
    OF - Director → CIF 0
    Shamuyarira, Reuben
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 8
    Merrell, Alan Stuart
    Chief Financial Officer born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Little, John Maurice Colenso
    Managing Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2018-04-05
    OF - Director → CIF 0
  • 10
    Robson, Gregory Reid
    Chairman born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Hunter, John
    Chief Financial Officer born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 12
    Mech, Dennis Gidvanni
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressNassaulaan 2a, Nassaulaan 2a, 2514 Js, The Hague, The Hague, Netherlands, Netherlands
    Corporate
    Person with significant control
    2016-10-28 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

STURROCK AND ROBSON (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STURROCK AND ROBSON (UK) LIMITED
    Info
    Registered number 03658217
    icon of address57 Southwark Citybridge House, Southwark Street, London SE1 1RU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • STURROCK AND ROBSON (UK) LIMITED
    S
    Registered number 03658217
    icon of address4, Fitzhardinge Street, London, England, W1H 6EG
    Private Limited Company in United Kingdom
    CIF 1
  • STURROCK AND ROBSON (UK) LTD
    S
    Registered number missing
    icon of address57, Southwark Street, London, England, SE1 1RU
    Limited Company
    CIF 2
  • STURROCK AND ROBSON (UK) LTD
    S
    Registered number 03658217
    icon of address4, Fitzhardinge Street, London, England, W1H 6EG
    Private Limited Company in England And Wales Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressKiln Lane, Stallingborough Grimsby, North East Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • FLUID TRANSFER LIMITED - 2002-08-29
    HAWK PETROLEUM PRODUCTS LIMITED - 1998-12-07
    icon of addressUnit 16 Mill Park, Hawks Green Ind Estate, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 3 - 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.