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
    Nielsen, Alexander Holger Emil, Mr.
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Andrew Julian
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - Director → CIF 0
    Kelly, Andrew Julian Patrick
    Individual (16 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GRACE CONSTRUCTION PRODUCTS LIMITED - 2017-03-24
    SERVICISED LIMITED - 1996-09-06
    580/581, Ipswich Road, Slough, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-05-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Volpicelli, John Anthony
    Exports Director born in August 1960
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2017-05-17
    OF - Director → CIF 0
    Mr John Anthony Volpicelli
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tatla, Upkar Ricky Singh
    Business Executive born in November 1976
    Individual
    Officer
    2018-05-11 ~ 2019-07-17
    OF - Director → CIF 0
  • 3
    Lloyd, David
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    2002-09-10 ~ 2017-05-17
    OF - Director → CIF 0
    Mr David Lloyd
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Magrin, Benoit Henri Simon
    Company Director born in November 1972
    Individual
    Officer
    2017-06-08 ~ 2017-06-08
    OF - Director → CIF 0
    2017-06-08 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Kaura, Ameeka
    Chartered Accountant born in March 1976
    Individual
    Officer
    2019-07-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Lloyd, Jonathan Steven
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2017-05-17
    OF - Director → CIF 0
    Mr Jonathan Steven Lloyd
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Baxter, Colin
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2017-05-17
    OF - Director → CIF 0
    Baxter, Colin
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STIRLING LLOYD LIMITED

Previous name
STIRLING LLOYD PLC - 2017-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STIRLING LLOYD LIMITED
    Info
    STIRLING LLOYD PLC - 2017-10-25
    Registered number 04530488
    5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2021-12-23 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • STIRLING LLOYD LIMITED
    S
    Registered number 04530488
    5th Floor Ship, Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • STIRLING LLOYD PLC
    S
    Registered number 4530488
    Union Bank, 127, King Street, Knutsford, Cheshire, England, WA16 6EF
    Public Limited Company in Companies House, Cardiff, England
    CIF 2
  • STIRLING LLOYD PLC
    S
    Registered number 4530488
    Union Bank, 127, King Street, Knutsford, England, WA16 6EF
    Plc in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    STIRLING LLOYD GROUP PLC - 2017-10-25
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FLEETNESS 140 LIMITED - 1995-02-03
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    487/488 Ipswich Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-06 ~ 2021-08-19
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FLEETNESS 117 LIMITED - 1990-06-20
    487/488 Ipswich Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-08-19 ~ 2021-08-23
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.