logo
explain how to read the page

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 20
  • 1
    Mann, Robert Charles
    Company Director born in June 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Healy, Christopher William
    Individual (154 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2004-10-07 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2004-10-07 ~ 2005-04-18
    OF - Secretary → CIF 0
    2005-12-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Reade, Richard Charles
    Director born in January 1973
    Individual (56 offsprings)
    Officer
    2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (44 offsprings)
    Officer
    2005-04-18 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (24 offsprings)
    Officer
    2019-06-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Stockwell, Andrew James
    Director born in July 1966
    Individual (113 offsprings)
    Officer
    2019-06-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Lovell, John Sinclair
    Group Pensions Director born in January 1967
    Individual (40 offsprings)
    Officer
    2016-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Gleave, Clinton John Raymond
    Chartered Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2004-10-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Kidd, Nicholas James
    Director born in October 1977
    Individual (58 offsprings)
    Officer
    2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2005-04-18 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 15
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2004-10-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    GPG (UK) HOLDINGS LIMITED
    - now 00159975
    GPG (UK) HOLDINGS PLC - 2016-12-01 00159975
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
  • 20
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2019-06-28
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

STAVELEY SERVICES LIMITED

Period: 2005-03-08 ~ now
Company number: 05253545
Registered names
STAVELEY SERVICES LIMITED - now
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
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-07 (21 years 5 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
    4th 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 1
  • 1
    STAVELEY INDUSTRIES LIMITED
    - now 00000866
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
    - 2016-12-01 00000866
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.