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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 3
  • 1
    Coiley, Grace Abigail
    Born in January 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Le Fondre, Neil
    Born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
    Le Fondre, Neil
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    STEWART HOLDINGS MANAGEMENT LIMITED - now
    CLIFFWAIT LIMITED - 2006-09-15
    ALEX STEWART HOLDINGS LTD - 2010-01-08
    icon of addressAls, Caddick Road, Knowsley Business Park, Prescot, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Elliot, Timothy
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Walker, Christopher David
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2022-08-16
    OF - Director → CIF 0
  • 3
    Mullen, Timothy Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 4
    Fisher, Christopher Paul
    Chartered Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2011-09-30
    OF - Director → CIF 0
    Fisher, Christopher Paul
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Pearson, Michael Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 6
    Notman Watt, John Richard
    Group Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2011-09-30
    OF - Director → CIF 0
    Notman Watt, John Richard
    Group Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 7
    Tonder, Dick
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Smyth, John David
    Finance Director Uk & Ireland born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Malem, John
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Kilmister, Gregory Francis
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2017-06-21
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-11 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-11 ~ 2006-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEWART HOLDINGS MANAGEMENT LIMITED

Previous names
CLIFFWAIT LIMITED - 2006-09-15
ALEX STEWART HOLDINGS LTD - 2010-01-08
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Related profiles found in government register
  • STEWART HOLDINGS MANAGEMENT LIMITED
    Info
    CLIFFWAIT LIMITED - 2006-09-15
    ALEX STEWART HOLDINGS LTD - 2006-09-15
    Registered number 05930284
    icon of addressCaddick Road, Knowsley Business Park, Prescot, Merseyside L34 9HP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-11 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • ALS HOLDINGS GROUP LIMITED
    S
    Registered number missing
    icon of addressAls, Caddick Road, Knowsley Business Park, Prescot, England, L34 9HP
    Limited Liability
    CIF 1
  • STEWART HOLDINGS MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressAls, Caddick Road, Knowsley Business Park, Prescot, England, L34 9HP
    Limited Liability
    CIF 2
  • ALS LIMITED
    S
    Registered number missing
    icon of addressAls Limited, Level 2, 299 Coronation Drive, Milton, Brisbane, Queensland, Australia
    Limited Liability
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    STEWART GROUP ASSAYERS LIMITED - 2018-05-04
    icon of addressCaddick Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    ALS LABORATORIES (UK) LIMITED - 2017-11-01
    BOWLMARKER LIMITED - 2006-09-15
    ALEX STEWART GROUP LTD - 2009-02-18
    STEWART HOLDINGS GROUP LIMITED - 2017-10-03
    icon of addressCaddick Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALEX STEWART ASSAYERS LIMITED - 2009-12-30
    STEWART INSPECTION AND ANALYSIS LIMITED - 2012-10-05
    HEPCRETE LIMITED - 1978-12-31
    ALEX STEWART (ASSAYERS) LIMITED - 2007-08-20
    icon of addressCaddick Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCaddick Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCaddick Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    CLIFFWAIT LIMITED - 2006-09-15
    ALEX STEWART HOLDINGS LTD - 2010-01-08
    icon of addressCaddick Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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