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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
    Tennant, David
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Leach, Terence Michael
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Seadon, Richard
    Individual (8 offsprings)
    Officer
    2002-08-15 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 4
    Stennett, Allan
    Born in February 1947
    Individual (31 offsprings)
    Officer
    2007-04-25 ~ 2009-08-27
    OF - Director → CIF 0
  • 5
    Whiteman, Stewart Paul
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Terence Victor
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2007-04-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Ainsworth, Jonathan Mark
    Born in March 1975
    Individual (30 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Dwayne Edward
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2002-07-26 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 10
    Mathilakath, Santosh
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2014-02-03 ~ 2021-04-07
    OF - Director → CIF 0
  • 11
    Stein, Peter
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2009-07-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Dunkinson, Ian
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2010-09-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 13
    Colvert, Scott Harvey
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2007-05-21
    OF - Director → CIF 0
  • 14
    Nugent, Christopher James Dennison
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ 2003-12-05
    OF - Director → CIF 0
  • 15
    Sykes, John Reginald
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 16
    Stock, Michael John
    Born in January 1965
    Individual (93 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Robertson, Zoe Sheila
    Individual (20 offsprings)
    Officer
    2024-04-11 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 18
    Ross, Bruce Legendre
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2007-05-21
    OF - Director → CIF 0
  • 19
    Swales, Trevor James
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2011-08-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Lawton, Philip James
    Director born in June 1959
    Individual (25 offsprings)
    Officer
    2023-03-08 ~ 2024-04-11
    OF - Director → CIF 0
    Lawton, Philip James
    Individual (25 offsprings)
    Officer
    2008-02-08 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 21
    Diamond, Steven John
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2013-05-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 22
    Hebden, Craig
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2007-05-22 ~ 2019-02-18
    OF - Director → CIF 0
  • 23
    Katosic, James Steven
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2009-07-30 ~ 2011-02-04
    OF - Director → CIF 0
  • 24
    Sitek, Antony James
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2002-08-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2002-07-26 ~ 2002-08-15
    OF - Nominee Director → CIF 0
  • 26
    LONE STAR HOLDINGS UK LIMITED 06011438
    Universal Point, Steelmans Road, Wednesbury, West Midlands, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONE STAR GRANGE LIMITED

Period: 2006-11-15 ~ now
Company number: 04496581
Registered names
LONE STAR GRANGE LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LONE STAR GRANGE LIMITED
    Info
    GRANGE GASKETS (BRADFORD) LIMITED - 2006-11-15
    Registered number 04496581
    Universal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.