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 5
  • 1
    Story, Norman Frederick
    Managing Director born in October 1956
    Individual (13 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Story, John Frederick
    Company Director born in August 1986
    Individual (31 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Joy, Andrew Robert
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gass, Roger Neil
    Individual (38 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Unit 4, Marconi Road, Burgh Road Industrial Estate, Carlisle, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0.01 GBP2018-02-18
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Middlemore, Raymond
    Engineer born in September 1947
    Individual
    Officer
    1999-02-03 ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Mcmillan, Patrick
    Engineer born in January 1955
    Individual
    Officer
    1999-02-03 ~ 2000-06-12
    OF - Director → CIF 0
  • 3
    Jarvis, George Harry
    Engineer born in September 1954
    Individual
    Officer
    1999-02-03 ~ 2000-06-12
    OF - Director → CIF 0
  • 4
    Hetherington, Robert Keith
    Engineer born in November 1953
    Individual
    Officer
    1999-02-03 ~ 2000-06-12
    OF - Director → CIF 0
  • 5
    Mr Norman Frederick Story
    Born in October 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Dixon, Robert
    Engineer born in May 1944
    Individual
    Officer
    1999-02-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Cook, Anthony
    Plant And Transport Director born in November 1961
    Individual
    Officer
    2013-09-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Story, John Frederick
    Accountant born in August 1986
    Individual (31 offsprings)
    Officer
    2015-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Middlemore, John
    Engineer born in March 1946
    Individual
    Officer
    1999-02-03 ~ 2000-06-12
    OF - Director → CIF 0
  • 10
    Pearson, Ian
    Engineer born in May 1960
    Individual
    Officer
    1999-02-03 ~ 2000-06-12
    OF - Director → CIF 0
    Pearson, Ian
    Engineer
    Individual
    Officer
    1999-02-03 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 11
    Pownall, Lindsey Jane
    Consultant born in January 1962
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Sanderson, David
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Sewell, Ian James
    Managing Director born in August 1966
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2011-07-20
    OF - Director → CIF 0
    Sewell, Ian James
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 14
    Latham, John
    Managing Director born in February 1957
    Individual
    Officer
    2003-09-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 15
    Halliday, Michael Stuart
    Civil Engineer born in January 1964
    Individual (4 offsprings)
    Officer
    2011-06-17 ~ 2015-09-25
    OF - Director → CIF 0
  • 16
    Benson, Sharon Catherine Jean
    Hr Director born in November 1970
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Downie, Brian Alan
    Engineer born in November 1958
    Individual
    Officer
    1999-02-03 ~ 2000-06-12
    OF - Director → CIF 0
  • 18
    Errington, Steven
    Director born in July 1969
    Individual (23 offsprings)
    Officer
    2012-08-06 ~ 2013-02-04
    OF - Director → CIF 0
  • 19
    Grant, Alistair Laurie
    Construction Director born in December 1960
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2017-05-23
    OF - Director → CIF 0
  • 20
    Purdham, Ian Douglass
    Rail Director born in December 1976
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Butterworth, Jason Lee
    Chief Executive born in September 1967
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ 2023-03-31
    OF - Director → CIF 0
    Butterworth, Jason Lee
    Director born in September 1967
    Individual (6 offsprings)
    2023-05-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 22
    Stybelski, Peter Stefan
    Director born in October 1952
    Individual
    Officer
    2012-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Tindal, Adrian Simpson
    Engineer born in March 1967
    Individual
    Officer
    1999-02-03 ~ 2000-06-12
    OF - Director → CIF 0
  • 24
    Johnson, Alan
    Engineer born in June 1956
    Individual
    Officer
    1999-02-03 ~ 2000-06-12
    OF - Director → CIF 0
  • 25
    Macarthur, John, Mister
    Rail Director born in August 1967
    Individual
    Officer
    2016-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Ford, Nigel Derek George
    Financial Director born in September 1965
    Individual (13 offsprings)
    Officer
    2013-02-04 ~ 2014-03-27
    OF - Director → CIF 0
  • 27
    Mcnicholas, Barry
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-03 ~ 1999-02-03
    PE - Nominee Director → CIF 0
    1999-02-03 ~ 1999-02-03
    PE - Nominee Secretary → CIF 0
  • 29
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-02-03 ~ 1999-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STORY CONTRACTING LIMITED

Previous names
STORY RAIL LIMITED - 2012-02-01
STORY POINT ON TRACKWORK LIMITED - 2001-11-23
POINT ON TRACKWORK LIMITED - 2000-06-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42120 - Construction Of Railways And Underground Railways
Related profiles found in government register
  • STORY CONTRACTING LIMITED
    Info
    STORY RAIL LIMITED - 2012-02-01
    STORY POINT ON TRACKWORK LIMITED - 2001-11-23
    POINT ON TRACKWORK LIMITED - 2000-06-23
    Registered number 03709861
    Burgh Road Industrial Estate, Carlisle, Cumbria CA2 7NA
    Private Limited Company incorporated on 1999-02-03 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • STORY CONTRACTING LIMITED
    S
    Registered number missing
    Unit 4, Marconi Road, Burgh Road Industrial Estate, Carlisle, England, CA2 7NA
    Limited Company
    CIF 1
  • STORY CONTRACTING LIMITED
    S
    Registered number 03709861
    Burgh Road Industrial Estate, Carlisle, Carlisle, Cumbria, United Kingdom, CA2 7NA
    Limited Company in England And Wales, England
    CIF 2
  • STORY CONTRACTING LIMITED
    S
    Registered number 03709861
    Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom, CA2 7NA
    Limited By Shares in Companies House, Cardiff, Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2018-10-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    C/o Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2020-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2018-07-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    C/o Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2020-02-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    STORY CARLISLE LIMITED - 2014-04-25
    STORY HOMES LIMITED - 2012-07-09
    Burgh Road Industrial Estate, Marconi Road, Carlisle, Cumbria
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    C/o Story Contracting Limited, Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    STORY CONTRACTING LIMITED - 2012-02-01
    STORY CONSTRUCTION (NORTH EAST) LIMITED - 2011-11-02
    Marconi Road, Burgh Road Industrial Estate, Carlisle, Cumbria
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    C/o Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2018-01-05 ~ 2020-12-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    REIVER HOMES LIMITED - 2020-10-05
    STORY HOLDINGS LIMITED - 2015-11-16
    Burgh Road Industrial Estate, Marconi Road, Carlisle
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 15 - Ownership of shares – 75% or more → OE
    2022-10-14 ~ 2023-04-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    STORY FUTURE ENERGY LIMITED - 2023-12-08
    STORY ABC LIMITED - 2022-08-05
    Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2022-05-04 ~ 2022-08-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    STORY CONSTRUCTION GROUP LIMITED - 2014-04-24
    Burgh Road Industrial Estate, Marconi Road, Carlisle
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 16 - Ownership of shares – 75% or more → OE
    2022-08-31 ~ 2023-04-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.