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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
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, 15 Stratford Place, London, England
    Corporate (3 offsprings)
    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
    Willard, Kathryn
    Individual
    Officer
    icon of calendar 2014-12-30 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 2
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 4
    Tinkler, William Andrew
    Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

STOBART AD1 LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • STOBART AD1 LIMITED
    Info
    Registered number 08333249
    icon of addressThird Floor, 15 Stratford Place, London W1C 1BE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-17 and dissolved on 2022-12-27 (10 years). The company status is Dissolved.
    CIF 0
  • STOBART AD1 LIMITED
    S
    Registered number 08333249
    icon of address15, Stratford Place, London, England, W1C 1BE
    Limited in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressC/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    CIF 2 - Ownership of shares – 75% or more OE

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