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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 26
  • 1
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    2007-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2011-08-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2015-08-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    Bond, David Alan
    Managing Director born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 6
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 7
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2007-09-28 ~ 2008-05-09
    OF - Director → CIF 0
  • 8
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2007-09-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 10
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 11
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2008-05-09 ~ 2011-08-08
    OF - Director → CIF 0
  • 12
    Mecredy, Robert Francis
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 13
    Moll Jr, William Leo
    Attorney
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 14
    Diamond, Howard
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 15
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (27 offsprings)
    Officer
    2013-07-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 16
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Graham, Ian Thomas
    Lawyer born in August 1968
    Individual (18 offsprings)
    Officer
    2007-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Dellinger, Dennis Maurice
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Clarke, Michael Andrew
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 20
    Tierno Iii, Ralph T
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
  • 22
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2003-10-14 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 23
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 99 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2002-02-21 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 25
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2002-02-21 ~ 2002-04-16
    OF - Director → CIF 0
  • 26
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STEWART & STEVENSON TVS UK LTD

Period: 2002-04-30 ~ now
Company number: 04378769
Registered names
STEWART & STEVENSON TVS UK LTD - now
PRECIS (2184) LIMITED - 2002-04-30 04362372... (more)
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 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 1
  • 1
    BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    - now 03852745
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.