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 2
  • 1
    Hogley, Andrew
    Chief Executive born in October 1977
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ now
    OF - director → CIF 0
  • 2
    Wool House, Sidings Close, Bradford, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Walton, William Stewart
    Director born in March 1948
    Individual
    Officer
    ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Lambert, Martin
    Chartered Accountant born in November 1966
    Individual (9 offsprings)
    Officer
    2017-05-30 ~ 2018-01-03
    OF - director → CIF 0
  • 3
    Preston, Phillip Spencer
    Individual (5 offsprings)
    Officer
    2015-03-21 ~ 2017-05-30
    OF - secretary → CIF 0
  • 4
    Houston, George Frederick Barclay
    Retired Professor
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 5
    Metcalfe, John Pollard
    Director born in November 1931
    Individual
    Officer
    1990-06-01 ~ 1992-06-26
    OF - director → CIF 0
  • 6
    Marshall-williams, Angela Vanessa
    Financial Director born in January 1969
    Individual (6 offsprings)
    Officer
    2009-10-06 ~ 2015-03-20
    OF - director → CIF 0
    Marshall-willams, Angela Vanessa
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2015-03-20
    OF - secretary → CIF 0
  • 7
    Grass, Maurice
    Managing Director born in November 1924
    Individual
    Officer
    1990-06-01 ~ 1994-04-30
    OF - director → CIF 0
  • 8
    Humphries, Gillian Anne
    Individual
    Officer
    ~ 2001-07-31
    OF - secretary → CIF 0
  • 9
    Powell, Colin George, Coun
    Director born in August 1929
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 10
    Wilson, Robert Mark
    Director
    Individual
    Officer
    ~ 1990-03-05
    OF - director → CIF 0
  • 11
    Nunn, David
    Financial Executive
    Individual
    Officer
    2001-08-01 ~ 2010-08-31
    OF - secretary → CIF 0
  • 12
    Wood, Rognvald Sinclair
    Farmer born in December 1952
    Individual
    Officer
    1994-05-05 ~ 2000-04-30
    OF - director → CIF 0
  • 13
    Elliot, John
    Farmer born in May 1947
    Individual (4 offsprings)
    Officer
    ~ 2000-04-30
    OF - director → CIF 0
  • 14
    Mcnaughton, John Ewen
    Farmer born in May 1933
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - director → CIF 0
  • 15
    Hartley, Ian Malcolm
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    ~ 2016-05-31
    OF - director → CIF 0
  • 16
    Farren, Joseph Michael
    Ceo born in October 1971
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2020-11-04
    OF - director → CIF 0
  • 17
    Johnson, Joseph Oswald
    Farmer born in March 1925
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
parent relation
Company in focus

STEWART & RAMSDEN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
72.25 GBP2024-10-31
72.25 GBP2023-10-31
Net Assets/Liabilities
72.25 GBP2024-10-31
72.25 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
72,248 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2023-11-01 ~ 2024-10-31
Equity
72.25 GBP2024-10-31
72.25 GBP2023-10-31

  • STEWART & RAMSDEN LIMITED
    Info
    Registered number SC036104
    British Wool, Level Crossing Road, Selkirk TD7 5EQ
    Private Limited Company incorporated on 1961-02-15 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.