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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 19
  • 1
    Leblanc, Gary
    Powder Metal Division Group Controller born in May 1958
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual (79 offsprings)
    Officer
    2007-11-30 ~ 2011-08-02
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 3
    Hasson, Christopher John
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Kent
    Investment Partner born in December 1970
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2013-10-10
    OF - Director → CIF 0
    Wallace, Kent
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 5
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2006-09-12 ~ 2008-08-02
    OF - Director → CIF 0
  • 6
    Chhabra, Amit, Mr.
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual (67 offsprings)
    Officer
    2011-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 8
    Obermayer, Jeffrey L.
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    2016-06-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Ballantyne, Peter
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Suleman, Rahim
    Chief Financial Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 11
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    2006-09-12 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    2006-09-12 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 12
    Bennette, Malcolm
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (85 offsprings)
    Officer
    2011-04-08 ~ 2011-08-02
    OF - Director → CIF 0
  • 14
    Henry, David Brian
    Investment Professional born in December 1973
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2013-10-10
    OF - Director → CIF 0
  • 15
    Carr, Francis Thomas
    Investment Director born in June 1975
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2012-02-24
    OF - Director → CIF 0
  • 16
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 17
    Looke, Steven Stewart
    Private Equity Investor born in February 1981
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 18
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 19
    JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
    - now 00911310
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
    BURGESS MICRO SWITCH COMPANY LIMITED - 1996-07-31
    Office G2, Metropolitan House, Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STACKPOLE INVESTMENTS LIMITED

Period: 2007-09-27 ~ now
Company number: 05932999
Registered names
STACKPOLE INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STACKPOLE INVESTMENTS LIMITED
    Info
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    Registered number 05932999
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead NE16 3AS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.