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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 13
  • 1
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (94 offsprings)
    Officer
    2004-08-20 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2004-08-20 ~ 2005-04-18
    OF - Secretary → CIF 0
    2010-08-20 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Tarn, Nicholas James
    Chartered Accountant born in February 1965
    Individual (88 offsprings)
    Officer
    2004-08-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (47 offsprings)
    Officer
    2005-04-18 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Gleave, Clinton John Raymond
    Chartered Accountant born in September 1947
    Individual (75 offsprings)
    Officer
    2004-08-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2005-04-18 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 8
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (115 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Howes, Richard David
    Company Director born in September 1969
    Individual (127 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
  • 12
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-10-25
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    STAVELEY GUARANTEE COMPANY LIMITED
    - now 05211295
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
    1, The Square, Stockley Park, Uxbridge, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

STAVELEY LIMITED

Period: 2005-03-08 ~ 2018-03-20
Company number: 05211560 00378594... (more)
Registered names
STAVELEY LIMITED - Dissolved 00378594... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STAVELEY LIMITED
    Info
    STAVELEY SERVICES LIMITED - 2005-03-08
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-03-08
    Registered number 05211560
    1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 and dissolved on 2018-03-20 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.