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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
    Pickles, Thomas Richard
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ainsworth, Jonathan Mark
    Born in March 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Stennett, Allan
    Group born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2009-08-27
    OF - Director → CIF 0
  • 2
    Mason, Terence Victor
    Group Financial Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Katosic, James Steven
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Robertson, Zoe Sheila
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 5
    Stock, Michael John
    Chief Financial Officer born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Diamond, Steven John
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 7
    Dunkinson, Ian
    Born in December 1952
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 8
    Clarke, Dwayne Edward
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Stein, Peter
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 10
    Mathilakath, Santosh
    Chief Executive Officer born in May 1969
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2021-04-07
    OF - Director → CIF 0
  • 11
    Lawton, Philip James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 12
    Sitek, Antony James
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Sykes, John Reginald
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 14
    Ross, Bruce Legendre
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 16
    Swales, Trevor James
    Ceo born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Hebden, Craig
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2019-02-18
    OF - Director → CIF 0
  • 18
    BARFORD INDUSTRIES LIMITED - now
    BEEPWATCH LTD - 2002-06-18
    BUSINESS IMPROVEMENT TECHNIQUES LTD - 2015-10-16
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    152,477 GBP2024-07-31
    Officer
    2006-11-28 ~ 2006-11-28
    PE - Director → CIF 0
parent relation
Company in focus

LONE STAR HOLDINGS UK LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • LONE STAR HOLDINGS UK LIMITED
    Info
    Registered number 06011438
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • LONESTAR HOLDINGS UK LIMITED
    S
    Registered number 6011438
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England, WS10 9UZ
    Limited Company in England And Wales
    CIF 1
  • LONESTAR HOLDINGS UK LIMITED
    S
    Registered number 6011438
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRANGE GASKETS (BRADFORD) LIMITED - 2006-11-15
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    L.W.D.PRECISION ENGINEERING CO,LIMITED - 2007-04-26
    LONE STAR LWD PRECISION ENGINEERING LTD - 2013-04-10
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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