The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Siddall, Stuart James

    Related profiles found in government register
  • Siddall, Stuart James
    British accountant ceo born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

      IIF 1 IIF 2
  • Siddall, Stuart James
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Siddall, Stuart James
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Siddall, Stuart James
    British finance director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Siddall, Stuart James
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 22 IIF 23

    • Clearwater Court, Vastern Road, Reading, RG1 8DB, United Kingdom

      IIF 24 IIF 25
  • Siddall, Stuart James
    British retired born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pednor Vale Farm, Pednor Vale, Chesham, HP5 2ST, England

      IIF 26
  • Siddall, Stuart James
    British chartered accountant born in May 1953

    Registered addresses and corresponding companies
  • Siddall, Stuart James
    British chartered accoutant born in May 1953

    Registered addresses and corresponding companies

    • 55 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ

      IIF 40
  • Siddall, Stuart James
    British finance director born in May 1953

    Registered addresses and corresponding companies
  • Siddall, Stuart James

    Registered addresses and corresponding companies

    • Pednor Vale Farm Pednor Chesham Bucks, Pednor Vale, Chesham, HP5 2ST, England

      IIF 44
child relation
Offspring entities and appointments
Active 2
  • 1
    Pednor Vale Farm Pednor Chesham Bucks, Pednor Vale, Chesham, England
    Corporate (2 parents)
    Equity (Company account)
    33,449 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 26 - director → ME
    2022-09-01 ~ now
    IIF 44 - secretary → ME
  • 2
    The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-03 ~ dissolved
    IIF 3 - director → ME
Ceased 41
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2009-01-01 ~ 2011-09-15
    IIF 2 - director → ME
  • 2
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2011-09-15
    IIF 1 - director → ME
  • 3
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 2000-06-15
    IIF 4 - director → ME
  • 4
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 2000-06-15
    IIF 5 - director → ME
  • 5
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-05-30 ~ 2000-06-15
    IIF 14 - director → ME
  • 6
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-30 ~ 2000-06-15
    IIF 7 - director → ME
  • 7
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1996-12-02 ~ 2000-06-15
    IIF 8 - director → ME
  • 8
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-06-21 ~ 2000-06-15
    IIF 11 - director → ME
  • 9
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2007-11-28 ~ 2008-04-03
    IIF 20 - director → ME
  • 10
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2008-05-19
    IIF 21 - director → ME
  • 11
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 36 offsprings)
    Officer
    2000-06-19 ~ 2008-05-14
    IIF 16 - director → ME
  • 12
    DORHOLD LIMITED - 2004-02-25
    DEVONPORT MANAGEMENT LIMITED - 2001-07-16
    INTERCEDE 398 LIMITED - 1987-01-29
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (5 parents, 1 offspring)
    Officer
    1994-11-24 ~ 1995-04-30
    IIF 34 - director → ME
  • 13
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1993-08-25 ~ 1995-04-30
    IIF 40 - director → ME
  • 14
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    ~ 1995-04-30
    IIF 29 - director → ME
  • 15
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-04-30
    IIF 38 - director → ME
  • 16
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-04-30
    IIF 28 - director → ME
  • 17
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    ~ 1995-04-30
    IIF 30 - director → ME
  • 18
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Corporate (7 parents)
    Officer
    ~ 1995-04-30
    IIF 32 - director → ME
  • 19
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    ~ 1995-04-30
    IIF 35 - director → ME
  • 20
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-09-28 ~ 1995-04-30
    IIF 36 - director → ME
  • 21
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1994-11-30 ~ 1995-04-30
    IIF 27 - director → ME
  • 22
    BRATHAY HALL SERVICES LIMITED - 2009-12-18
    Brathay Hall, Ambleside, Cumbria
    Corporate (3 parents)
    Officer
    2003-06-25 ~ 2006-11-25
    IIF 18 - director → ME
  • 23
    BRATHAY HALL TRUST - 2009-12-18
    Brathay Hall, Ambleside, Cumbria
    Corporate (10 parents)
    Officer
    2002-02-02 ~ 2006-11-25
    IIF 17 - director → ME
  • 24
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1996-05-30 ~ 1997-03-26
    IIF 10 - director → ME
  • 25
    BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
    LETCALL LIMITED - 1989-02-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-12-30
    IIF 31 - director → ME
  • 26
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-04-30
    IIF 37 - director → ME
  • 27
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1995-04-30
    IIF 39 - director → ME
  • 28
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-01 ~ 1995-10-12
    IIF 43 - director → ME
  • 29
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    1995-05-22 ~ 1995-11-17
    IIF 42 - director → ME
  • 30
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-05-23 ~ 2000-06-15
    IIF 6 - director → ME
  • 31
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2007-11-12
    IIF 19 - director → ME
  • 32
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Corporate (4 parents)
    Officer
    1995-01-16 ~ 1995-04-30
    IIF 33 - director → ME
  • 33
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Corporate (8 parents)
    Officer
    1995-05-01 ~ 1995-10-12
    IIF 41 - director → ME
  • 34
    Clearwater Court, Vastern Road, Reading
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2016-12-31
    IIF 24 - director → ME
  • 35
    Clearwater Court, Vastern Road, Reading
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2016-12-31
    IIF 25 - director → ME
  • 36
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 1995-06-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-20 ~ 2016-12-31
    IIF 22 - director → ME
  • 37
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2016-12-31
    IIF 23 - director → ME
  • 38
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (2 parents)
    Officer
    1996-02-22 ~ 2000-06-15
    IIF 9 - director → ME
  • 39
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1996-05-30 ~ 2000-06-15
    IIF 12 - director → ME
  • 40
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 2000-06-15
    IIF 15 - director → ME
  • 41
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (6 parents)
    Officer
    1996-05-30 ~ 2000-06-15
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.