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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 7
  • 1
    Rowe, Claire Louise
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Rowe, Andrew Peter Mclaren
    Accountant born in September 1959
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2007-05-29
    OF - Director → CIF 0
    Rowe, Andrew Peter Mclaren
    Accountant
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 3
    Caldwell, Martin Andrew
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2001-05-31 ~ 2010-06-07
    OF - Director → CIF 0
  • 4
    Thomson, Christopher John
    Chartered Accountant born in June 1945
    Individual (41 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
    Thomson, Christopher John
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Warburton, Lee Marcus
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    2001-05-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STOCKTON HEATH FORGE (CALDWELLS) LIMITED

Period: 2001-05-21 ~ 2014-05-13
Company number: 04216650
Registered names
STOCKTON HEATH FORGE (CALDWELLS) LIMITED - Dissolved 00707076
PINECHOICE LIMITED - 2001-05-21
Standard Industrial Classification
99999 - Dormant Company

  • STOCKTON HEATH FORGE (CALDWELLS) LIMITED
    Info
    PINECHOICE LIMITED - 2001-05-21
    Registered number 04216650
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 and dissolved on 2014-05-13 (12 years 11 months). The status of the company number 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.