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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 29
  • 1
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Roberts, Stephen Allen
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 3
    Templeton, Matthew Lynn Anderson
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Grosset, Margaret Wilhelmina
    Individual (31 offsprings)
    Officer
    (before 1989-06-01) ~ 1996-08-13
    OF - Secretary → CIF 0
  • 6
    Roberts, Philip Dennis, Dr
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2004-12-15
    OF - Director → CIF 0
  • 7
    Thompson, Brian
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2003-07-03 ~ 2004-08-24
    OF - Director → CIF 0
  • 8
    Williams, Benjamin
    Born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Hamlett, Stephen
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Clark, Robert William
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1989-06-01) ~ 1994-05-19
    OF - Director → CIF 0
  • 11
    Clements, Allan Douglas
    Born in June 1952
    Individual (8 offsprings)
    Officer
    1994-11-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Fleming, Michael
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1995-11-09 ~ 1998-03-02
    OF - Director → CIF 0
    Fleming, Michael
    Individual (3 offsprings)
    Officer
    1996-08-14 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 13
    Murray, Frank Mcdonald
    Born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1989-06-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2015-02-25 ~ 2015-04-27
    OF - Director → CIF 0
    Turner, David Allan
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2019-12-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Bookless, Edward
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 16
    Walsh, Stuart
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2010-04-22 ~ 2019-12-13
    OF - Director → CIF 0
  • 17
    Hirst, Margaret
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2004-08-24 ~ 2010-04-22
    OF - Director → CIF 0
    Hirst, Margaret
    Individual (7 offsprings)
    Officer
    2005-04-05 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 18
    Attrill, Geoffrey George
    Individual (12 offsprings)
    Officer
    2002-12-31 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 19
    Cameron, Ian Rodger, Dr.
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Lynch, John Peter
    Born in November 1943
    Individual (1 offspring)
    Officer
    1994-11-11 ~ 1996-08-07
    OF - Director → CIF 0
  • 21
    Smalley, Michael, Dr
    Born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-25 ~ 2024-05-07
    OF - Director → CIF 0
  • 22
    Whittle, Peter Edward
    Born in December 1952
    Individual (18 offsprings)
    Officer
    2000-02-10 ~ 2002-01-30
    OF - Director → CIF 0
  • 23
    Harris, Brian Raymond
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1989-06-01) ~ 1990-05-01
    OF - Director → CIF 0
    1994-08-01 ~ 1996-08-07
    OF - Director → CIF 0
  • 24
    Thompson, Peter George
    Born in May 1937
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 25
    Mcgregor, Halina Barbara
    Born in October 1951
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Gray, Frederick Philp
    Born in April 1944
    Individual (18 offsprings)
    Officer
    1998-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 28
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2009-04-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 29
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2009-04-27 ~ 2017-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

STEVENSTON HOLDINGS LIMITED

Period: 2003-01-23 ~ now
Company number: SC048881
Registered names
STEVENSTON HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STEVENSTON HOLDINGS LIMITED
    Info
    NOBEL'S EXPLOSIVES COMPANY LIMITED - 2003-01-23
    Registered number SC048881
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1971-06-25 (54 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • NOBEL'S EXPLOSIVES COMPANY LIMITED
    S
    Registered number missing
    Nobel House, Stevenston, KA20 3LN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1989-09-05 ~ 1995-09-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.