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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 9
  • 1
    Tinkler, William Andrew
    Director born in July 1963
    Individual (97 offsprings)
    Officer
    2012-12-17 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (36 offsprings)
    Officer
    2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Willard, Kathryn
    Individual (3 offsprings)
    Officer
    2014-12-30 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 4
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (58 offsprings)
    Officer
    2012-12-17 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Individual (58 offsprings)
    Officer
    2012-12-17 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 5
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (77 offsprings)
    Officer
    2012-12-17 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 9
    ESKEN ESTATES HOLDINGS LIMITED
    - now 07246657
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06 07246657
    HAMSARD 3213 LIMITED - 2012-03-19
    Third Floor, 15 Stratford Place, London, England
    Liquidation Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

STOBART AD1 LIMITED

Period: 2012-12-17 ~ 2022-12-27
Company number: 08333249
Registered name
STOBART AD1 LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • STOBART AD1 LIMITED
    Info
    Registered number 08333249
    Third 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
    15, Stratford Place, London, England, W1C 1BE
    Limited in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHUBAN 6 LIMITED
    08682736
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHUBAN POWER LIMITED
    08228102
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.