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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
    Wood, Martin Richard
    Finance Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burns, Andrew
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, Ship Canal House, 98 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 6
  • 1
    Wood, Martin Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 2
    Horton, Paul John
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Butler, Richard Gareth John
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Mowle, Lee Christian
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2013-07-01
    OF - Director → CIF 0
    Mowle, Lee Christian
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 5
    Duzniak, Jadzia Zofia
    Finance Director born in January 1967
    Individual (57 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-16
    OF - Director → CIF 0
    Duzniak, Jadzia Zofia
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 6
    Mellor, Lynval
    Managing Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2018-04-12
    OF - Director → CIF 0
parent relation
Company in focus

STEWART GROUP HOLDINGS LIMITED

Previous name
STEWART G.H. LTD - 2008-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STEWART GROUP HOLDINGS LIMITED
    Info
    STEWART G.H. LTD - 2008-05-16
    Registered number 06569475
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 and dissolved on 2019-04-10 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • STEWART GROUP HOLDINGS LIMITED
    S
    Registered number 06569475
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • STEWART GROUP HOLDINGS LIMITED
    S
    Registered number 06569475
    icon of address5th Floor, Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01
    BUNZL CONSUMER LIMITED - 1996-02-23
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.