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
    Ainsworth, Jonathan Mark
    Director born in March 1975
    Individual (30 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Whiteman, Stewart Paul
    Sales Director born in November 1969
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 3
    LONE STAR HOLDINGS UK LIMITED
    Universal Point, Steelmans Road, Wednesbury, West Midlands, England
    Active Corporate (3 parents, 2 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
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Dunkinson, Ian
    Born in December 1952
    Individual
    Officer
    2010-09-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    Seadon, Richard
    Individual
    Officer
    2002-08-15 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 3
    Robertson, Zoe Sheila
    Individual
    Officer
    2024-04-11 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 4
    Clarke, Dwayne Edward
    Manufacturing born in May 1959
    Individual
    Officer
    2006-07-03 ~ 2007-05-21
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 6
    Mason, Terence Victor
    Group Financial Director born in June 1956
    Individual
    Officer
    2007-04-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Mathilakath, Santosh
    Chief Executive Officer born in May 1969
    Individual
    Officer
    2014-02-03 ~ 2021-04-07
    OF - Director → CIF 0
  • 8
    Colvert, Scott Harvey
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Stock, Michael John
    Chief Financial Officer born in January 1965
    Individual (6 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Hebden, Craig
    Accountant born in February 1969
    Individual
    Officer
    2007-05-22 ~ 2019-02-18
    OF - Director → CIF 0
  • 11
    Diamond, Steven John
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 12
    Stennett, Allan
    Group Managing Director born in February 1947
    Individual (4 offsprings)
    Officer
    2007-04-25 ~ 2009-08-27
    OF - Director → CIF 0
  • 13
    Ross, Bruce Legendre
    Manufacturing born in July 1961
    Individual
    Officer
    2006-07-03 ~ 2007-05-21
    OF - Director → CIF 0
  • 14
    Leach, Terence Michael
    Engineer born in January 1947
    Individual
    Officer
    2007-05-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Katosic, James Steven
    Director born in April 1959
    Individual
    Officer
    2009-07-30 ~ 2011-02-04
    OF - Director → CIF 0
  • 16
    Sitek, Antony James
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    2002-08-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Stein, Peter
    Director born in October 1964
    Individual
    Officer
    2009-07-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Nugent, Christopher James Dennison
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Swales, Trevor James
    Ceo born in November 1963
    Individual (7 offsprings)
    Officer
    2011-08-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Sykes, John Reginald
    Individual
    Officer
    2003-12-05 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 21
    Business Information Research & Reporting Limited
    Individual
    Officer
    2002-07-26 ~ 2002-08-15
    OF - Nominee Director → CIF 0
  • 22
    Lawton, Philip James
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ 2024-04-11
    OF - Director → CIF 0
    Lawton, Philip James
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 23
    Tennant, David
    Engineer born in November 1959
    Individual
    Officer
    2007-05-22 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LONE STAR GRANGE LIMITED

Previous name
GRANGE GASKETS (BRADFORD) LIMITED - 2006-11-15
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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.