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 4
  • 1
    Clarke, Michael Andrew
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Plant, Glynn Edward Patrick
    Director born in September 1972
    Individual (15 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Anthony
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Diamond, Howard
    Individual
    Officer
    2002-04-16 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 2
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2011-08-08
    OF - Director → CIF 0
  • 3
    Graham, Ian Thomas
    Lawyer born in August 1968
    Individual (11 offsprings)
    Officer
    2007-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Moll Jr, William Leo
    Attorney
    Individual
    Officer
    2003-01-15 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 5
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 6
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    2007-09-28 ~ 2008-05-09
    OF - Director → CIF 0
  • 7
    Allott, David Leonard
    Managing Director born in September 1961
    Individual
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Dellinger, Dennis Maurice
    Director born in May 1952
    Individual
    Officer
    2002-04-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    2007-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 10
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Mecredy, Robert Francis
    Director born in March 1946
    Individual
    Officer
    2007-01-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 12
    Bond, David Alan
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 13
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 14
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 15
    Tierno Iii, Ralph T
    Director born in October 1955
    Individual
    Officer
    2002-04-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 16
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2015-08-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 17
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (11 offsprings)
    Officer
    2013-07-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
  • 19
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-02-21 ~ 2002-04-16
    PE - Director → CIF 0
  • 20
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-02-21 ~ 2002-04-16
    PE - Secretary → CIF 0
  • 21
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-10-14 ~ 2006-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

STEWART & STEVENSON TVS UK LTD

Previous name
PRECIS (2184) LIMITED - 2002-04-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • STEWART & STEVENSON TVS UK LTD
    Info
    PRECIS (2184) LIMITED - 2002-04-30
    Registered number 04378769
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 2002-02-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • STEWART & STEVENSON TVS UK LIMITED
    S
    Registered number 4378769
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    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.