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 4
  • 1
    Lee, Stephen John Spencer
    Non Executive Director born in August 1966
    Individual (8 offsprings)
    Officer
    2016-03-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Harris, Malcolm Brian
    Finance Director born in July 1969
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ dissolved
    OF - director → CIF 0
    Harris, Malcolm Brian
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Williams, Mark
    Managing Director born in August 1964
    Individual (73 offsprings)
    Officer
    2016-03-11 ~ dissolved
    OF - director → CIF 0
  • 4
    Barnard, William Sedgwick
    Chairman born in November 1943
    Individual (1 offspring)
    Officer
    2016-03-11 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-05-19 ~ 2016-03-11
    OF - director → CIF 0
  • 2
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-05-19 ~ 2016-03-11
    PE - director → CIF 0
  • 3
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-05-19 ~ 2016-03-11
    PE - secretary → CIF 0
parent relation
Company in focus

STHL 2017 LIMITED

Previous names
STUART TURNER HOLDINGS LIMITED - 2017-09-19
ENSCO 1071 LIMITED - 2014-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STHL 2017 LIMITED
    Info
    STUART TURNER HOLDINGS LIMITED - 2017-09-19
    ENSCO 1071 LIMITED - 2014-07-23
    Registered number 09046932
    14th Floor 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 2014-05-19 and dissolved on 2023-03-01 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • STUART TURNER HOLDINGS LIMITED
    S
    Registered number 09046932
    47, Market Place, Henley-on-thames, Oxfordshire, RG9 2AD
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Market Place., Henley On Thames, Oxfordshire
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-08-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.