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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 12
  • 1
    Spelman, Sean Martin
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellison, Simon James
    Born in July 1977
    Individual (32 offsprings)
    Officer
    2022-10-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Boscawen, Evelyn Arthur Hugh, Viscount
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2014-01-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Mcgowan, Andrew
    Born in May 1951
    Individual (17 offsprings)
    Officer
    2012-08-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Gazzard, Matthew
    Born in August 1971
    Individual (58 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Opie, John Gordon
    Born in January 1956
    Individual (20 offsprings)
    Officer
    2015-02-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Penny, Matthew William
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Heath, Nathan Edward Stuart
    Born in March 1986
    Individual (30 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Lucy Rachel
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2022-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 10
    Angilley, Jonathan Neil
    Born in December 1962
    Individual (24 offsprings)
    Officer
    2012-08-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    GOONVEAN HOLDINGS LIMITED 06940012
    Boscawen House, St Stephen, St Austell, Cornwall, England
    Active Corporate (14 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    GOONVEAN GROUP LIMITED
    15384902
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOONVEAN AGGREGATES LIMITED

Period: 2012-10-30 ~ now
Company number: 08165845
Registered names
GOONVEAN AGGREGATES LIMITED - now
ST. STEPHEN LIMITED - 2012-10-30
Recent Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • GOONVEAN AGGREGATES LIMITED
    Info
    ST. STEPHEN LIMITED - 2012-10-30
    Registered number 08165845
    Boscawen House, St Stephen, St Austell, Cornwall PL26 7QF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-02 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.