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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 5
  • 1
    Alderson, Christopher Mark
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Monika
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
    Bailey, Monika
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    LUPUS CAPITAL PLC - 2013-02-01
    TYMAN PLC - 2024-08-14
    ICHNOLITE LIMITED - 1993-05-24
    icon of addressFlamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Thurley, Martin
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Bosworth, Michael
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Bosworth, Joan Patricia
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Hartshorn, Janet Ann
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2015-06-15
    OF - Director → CIF 0
  • 5
    Arrell, Emma Jane
    Finance Director born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2019-02-22
    OF - Director → CIF 0
    Arrell, Emma Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 6
    Beasley, Michael Keith
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Korb, Brent Livingston
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2019-06-07
    OF - Director → CIF 0
  • 8
    Hartshorn, Roger Laurence
    Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Dobson, Arthur Gilmour
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 10
    Delaney, Kevin Patrick
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-11-08 ~ 2005-03-10
    PE - Director → CIF 0
  • 12
    icon of address945 Bunker Hill Road, Suite 900, Houston, Texas, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-11-08 ~ 2005-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FLAMSTEAD HOLDINGS LIMITED

Previous name
MEAUJO (707) LIMITED - 2005-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLAMSTEAD HOLDINGS LIMITED
    Info
    MEAUJO (707) LIMITED - 2005-03-02
    Registered number 05280415
    icon of addressFlamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.