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
    Bookless, Edward
    Company Director born in June 1983
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 2
    Ray, Stephen Bruce
    Pensions Accounting Manager born in June 1962
    Individual (22 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 3
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Harris, Brian Raymond
    Company Official born in December 1943
    Individual
    Officer
    ~ 1990-05-01
    OF - director → CIF 0
    Harris, Brian Raymond
    Director Operations Ici born in December 1943
    Individual
    1994-08-01 ~ 1996-08-07
    OF - director → CIF 0
  • 2
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - secretary → CIF 0
  • 3
    Clements, Allan Douglas
    Company Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    1994-11-11 ~ 2003-07-31
    OF - director → CIF 0
  • 4
    Hamlett, Stephen
    Vice President Of Regional Bus born in June 1952
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-07-31
    OF - director → CIF 0
  • 5
    Hirst, Margaret
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2010-04-22
    OF - director → CIF 0
    Hirst, Margaret
    Finance Manager
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2009-04-27
    OF - secretary → CIF 0
  • 6
    Clark, Robert William
    Company Official born in June 1937
    Individual
    Officer
    ~ 1994-05-19
    OF - director → CIF 0
  • 7
    Thompson, Peter George
    Company Executive born in May 1937
    Individual
    Officer
    1993-07-01 ~ 1994-09-30
    OF - director → CIF 0
  • 8
    Mcgregor, Halina Barbara
    Chief Financial Officer born in October 1951
    Individual
    Officer
    1994-05-19 ~ 1995-09-30
    OF - director → CIF 0
  • 9
    Whittle, Peter Edward
    Business Manager born in December 1952
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2002-01-30
    OF - director → CIF 0
  • 10
    Templeton, Matthew Lynn Anderson
    Individual
    Officer
    1998-03-03 ~ 2002-12-31
    OF - secretary → CIF 0
  • 11
    Roberts, Philip Dennis, Dr
    Sshe Director born in February 1944
    Individual
    Officer
    2003-07-03 ~ 2004-12-15
    OF - director → CIF 0
  • 12
    Thompson, Brian
    Surveyor born in November 1953
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2004-08-24
    OF - director → CIF 0
  • 13
    Walsh, Stuart
    Company Director born in October 1964
    Individual
    Officer
    2010-04-22 ~ 2019-12-13
    OF - director → CIF 0
  • 14
    Attrill, Geoffrey George
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2005-04-07
    OF - secretary → CIF 0
  • 15
    Grosset, Margaret Wilhelmina
    Individual
    Officer
    ~ 1996-08-13
    OF - secretary → CIF 0
  • 16
    Gray, Frederick Philp
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2003-07-31
    OF - director → CIF 0
  • 17
    Fleming, Michael
    Accountant born in November 1947
    Individual
    Officer
    1995-11-09 ~ 1998-03-02
    OF - director → CIF 0
    Fleming, Michael
    Company Official
    Individual
    Officer
    1996-08-14 ~ 1998-03-02
    OF - secretary → CIF 0
  • 18
    Williams, Benjamin
    Company Director born in June 1986
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - director → CIF 0
  • 19
    Roberts, Stephen Allen
    Business Services Manager born in August 1955
    Individual
    Officer
    2003-07-03 ~ 2009-04-27
    OF - director → CIF 0
  • 20
    Smalley, Michael, Dr
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    2015-02-25 ~ 2024-05-07
    OF - director → CIF 0
  • 21
    Murray, Frank Mcdonald
    Company Official born in September 1936
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 22
    Lynch, John Peter
    General Manager born in November 1943
    Individual
    Officer
    1994-11-11 ~ 1996-08-07
    OF - director → CIF 0
  • 23
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (22 offsprings)
    Officer
    2015-02-25 ~ 2015-04-27
    OF - director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (22 offsprings)
    Officer
    2019-12-11 ~ 2020-09-01
    OF - director → CIF 0
  • 24
    Cameron, Ian Rodger, Dr.
    Business Manager born in May 1950
    Individual
    Officer
    1998-03-03 ~ 2002-12-31
    OF - director → CIF 0
  • 25
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2009-04-27 ~ 2015-02-25
    PE - director → CIF 0
  • 26
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved corporate (4 parents, 20 offsprings)
    Officer
    2009-04-27 ~ 2017-06-13
    PE - secretary → CIF 0
parent relation
Company in focus

STEVENSTON HOLDINGS LIMITED

Previous name
NOBEL'S EXPLOSIVES COMPANY LIMITED - 2003-01-23
Standard Industrial Classification
74990 - Non-trading Company

  • STEVENSTON HOLDINGS LIMITED
    Info
    NOBEL'S EXPLOSIVES COMPANY LIMITED - 2003-01-23
    Registered number SC048881
    Clyde & Co Albany House, 58 Albany Street, Edinburgh, Scotland EH1 3QR
    Private Limited Company incorporated on 1971-06-25 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.