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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
    Smith, Mark John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    OF - Director → CIF 0
    Smith, Mark John
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fisher, Christopher Paul
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    icon of addressInternational House, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Roache, David John
    Company Director born in December 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Youens, Michael Arthur
    Company Secretary born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Kynaston, Stephen Lloyd
    Company Director born in June 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2010-06-14
    OF - Director → CIF 0
    Kynaston, Stephen Lloyd
    Company Director
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Hayhurst, Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 5
    Morgan, Kelvin Brian
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2002-05-21
    OF - Director → CIF 0
    icon of calendar 2006-08-03 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Sword, John David
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Sterne, Dermot Desmond
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Cook, Jonathan Charles
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Morriss, Andrew Stuart
    Company Director born in December 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2010-06-14
    OF - Director → CIF 0
  • 11
    Willis, David John
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2002-05-21
    OF - Director → CIF 0
  • 12
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2009-06-24
    OF - Director → CIF 0
    Hussey, David Gordon
    Company Director born in June 1948
    Individual (2 offsprings)
    icon of calendar 2010-06-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    icon of addressChurchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Corporate
    Officer
    2001-05-14 ~ 2001-07-26
    PE - Director → CIF 0
  • 14
    icon of addressChurchill House, 47 Regent Road, Stoke On Trent, Staffordshire
    Corporate
    Officer
    2001-05-14 ~ 2001-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

STADCO HOLDINGS LTD.

Previous name
OFFSHELF 282 LTD - 2001-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STADCO HOLDINGS LTD.
    Info
    OFFSHELF 282 LTD - 2001-06-28
    Registered number 04215953
    icon of addressInternational House Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 and dissolved on 2020-03-10 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • STADCO HOLDINGS LTD
    S
    Registered number 04215953
    icon of addressInternational House, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
    Private Limited Company in Companies House, England
    CIF 1
  • STADCO HOLDINGS LIMITED
    S
    Registered number 04215953
    icon of addressInternational House, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
    CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
    STADCO AUTOMATION LIMITED - 2001-06-15
    STADCO AUTOMATION LIMITED - 2003-02-04
    icon of addressInternational House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
    icon of addressStadco Limited Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.