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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 8
  • 1
    Horton, Paul John
    Director born in August 1966
    Individual (45 offsprings)
    Officer
    2012-06-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Lindsay, Kenneth John
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2011-05-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    Burns, Andrew
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Mowle, Lee Christian
    Director born in September 1965
    Individual (22 offsprings)
    Officer
    2011-06-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Wood, Martin Richard
    Finance Director born in April 1963
    Individual (18 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Wood, Martin Richard
    Individual (18 offsprings)
    Officer
    2016-02-26 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 6
    Mellor, Lynval
    Managing Director born in January 1976
    Individual (14 offsprings)
    Officer
    2017-03-03 ~ 2018-04-12
    OF - Director → CIF 0
  • 7
    Butler, Richard Gareth John
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2011-06-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 8
    STEWART MIDCO LIMITED
    07642161
    16, Great Queen Street, Covent Garden, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STEWART BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STEWART BIDCO LIMITED
    Info
    Registered number 07642304
    5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2011-05-20 and dissolved on 2019-04-09 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • STEWART BIDCO LIMITED
    S
    Registered number 07642304
    5th Floor, Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • STEWART GROUP HOLDINGS LIMITED
    - now 06569475 03863691
    STEWART G.H. LTD - 2008-05-16
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.