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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
Active 4
  • 1
    Oaten, Andrew Peter
    Born in July 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    GPG (UK) HOLDINGS PLC - 2016-12-01
    icon of address4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Kidd, Nicholas James
    Director born in October 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Reade, Richard Charles
    Director born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2005-04-18
    OF - Secretary → CIF 0
    icon of calendar 2005-12-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Lovell, John Sinclair
    Group Pensions Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Mann, Robert Charles
    Company Director born in June 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 12
    Gleave, Clinton John Raymond
    Chartered Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 14
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-07 ~ 2004-10-07
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2019-06-28
    PE - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

STAVELEY SERVICES LIMITED

Previous name
STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STAVELEY SERVICES LIMITED
    Info
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    Registered number 05253545
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-07 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • STAVELEY SERVICES LIMITED
    S
    Registered number 5253545
    icon of address4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
    Limited By Shares in Uk Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.