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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 15
  • 1
    Mullen, Timothy Edward
    Individual (31 offsprings)
    Officer
    2011-09-30 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 2
    Smyth, John David
    Finance Director Uk & Ireland born in December 1965
    Individual (11 offsprings)
    Officer
    2017-06-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Fisher, Christopher Paul
    Chartered Accountant born in March 1956
    Individual (25 offsprings)
    Officer
    2006-11-17 ~ 2011-09-30
    OF - Director → CIF 0
    Fisher, Christopher Paul
    Director
    Individual (25 offsprings)
    Officer
    2007-07-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Pearson, Michael Paul
    Individual (11 offsprings)
    Officer
    2018-01-22 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 5
    Le Fondre, Neil
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Le Fondre, Neil
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Malem, John
    Accountant born in March 1951
    Individual (5 offsprings)
    Officer
    2006-11-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 7
    Coiley, Grace Abigail
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Christopher David
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2010-09-07 ~ 2022-08-16
    OF - Director → CIF 0
  • 9
    Kilmister, Gregory Francis
    Director born in February 1956
    Individual (41 offsprings)
    Officer
    2011-09-30 ~ 2017-06-21
    OF - Director → CIF 0
  • 10
    Notman Watt, John Richard
    Group Managing Director born in June 1963
    Individual (18 offsprings)
    Officer
    2006-11-17 ~ 2011-09-30
    OF - Director → CIF 0
    Notman Watt, John Richard
    Group Managing Director
    Individual (18 offsprings)
    Officer
    2006-11-17 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 11
    Tonder, Dick
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Elliot, Timothy
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-09-11 ~ 2006-09-15
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-09-11 ~ 2006-09-15
    OF - Nominee Director → CIF 0
  • 15
    ALS HOLDINGS GROUP LIMITED
    - now 05930723
    ALS LABORATORIES (UK) LIMITED - 2017-11-01 05930723 02391955
    STEWART HOLDINGS GROUP LIMITED - 2017-10-03 05930723
    ALEX STEWART GROUP LTD - 2009-02-18
    BOWLMARKER LIMITED - 2006-09-15
    Als, Caddick Road, Knowsley Business Park, Prescot, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STEWART HOLDINGS MANAGEMENT LIMITED

Period: 2010-01-08 ~ now
Company number: 05930284
Registered names
STEWART HOLDINGS MANAGEMENT LIMITED - now
CLIFFWAIT LIMITED - 2006-09-15
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

Related profiles found in government register
  • STEWART HOLDINGS MANAGEMENT LIMITED
    Info
    ALEX STEWART HOLDINGS LTD - 2010-01-08
    CLIFFWAIT LIMITED - 2010-01-08
    Registered number 05930284
    Caddick Road, Knowsley Business Park, Prescot, Merseyside L34 9HP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-11 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • STEWART HOLDINGS MANAGEMENT LIMITED
    S
    Registered number missing
    Als, Caddick Road, Knowsley Business Park, Prescot, England, L34 9HP
    Limited Liability
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALS INSPECTION UK LIMITED
    - now 01218386
    STEWART INSPECTION AND ANALYSIS LIMITED - 2012-10-05
    ALEX STEWART ASSAYERS LIMITED - 2009-12-30
    ALEX STEWART (ASSAYERS) LIMITED - 2007-08-20
    HEPCRETE LIMITED - 1978-12-31
    Caddick Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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