logo
explain how to read the page

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
    • icon of address 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 born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pednor Vale Farm, Pednor Vale, Chesham, HP5 2ST, England

      IIF 22
  • Siddall, Stuart James
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 23 IIF 24
    • icon of address Clearwater Court, Vastern Road, Reading, RG1 8DB, United Kingdom

      IIF 25 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
    • icon of address 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
    • icon of address Pednor Vale Farm Pednor Chesham Bucks, Pednor Vale, Chesham, HP5 2ST, England

      IIF 44
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Pednor Vale Farm Pednor Chesham Bucks, Pednor Vale, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,322 GBP2025-03-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 22 - Director → ME
    icon of calendar 2022-09-01 ~ now
    IIF 44 - Secretary → ME
  • 2
    icon of address The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-03 ~ dissolved
    IIF 3 - Director → ME
Ceased 41
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-15
    IIF 1 - Director → ME
  • 3
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-31 ~ 2000-06-15
    IIF 4 - Director → ME
  • 4
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-31 ~ 2000-06-15
    IIF 5 - Director → ME
  • 5
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-30 ~ 2000-06-15
    IIF 14 - Director → ME
  • 6
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-30 ~ 2000-06-15
    IIF 7 - Director → ME
  • 7
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2000-06-15
    IIF 8 - Director → ME
  • 8
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-21 ~ 2000-06-15
    IIF 11 - Director → ME
  • 9
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2008-04-03
    IIF 20 - Director → ME
  • 10
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    AMEC FINANCE LIMITED - 2014-12-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 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
    icon of address 33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-24 ~ 1995-04-30
    IIF 34 - Director → ME
  • 13
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-08-25 ~ 1995-04-30
    IIF 40 - Director → ME
  • 14
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    IIF 29 - Director → ME
  • 15
    BELLMOUND LIMITED - 1983-07-21
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-30
    IIF 38 - Director → ME
  • 16
    HOURSPEED LIMITED - 1986-09-15
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-30
    IIF 28 - Director → ME
  • 17
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-30
    IIF 30 - Director → ME
  • 18
    ECLEASE LIMITED - 1997-12-24
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    STAMPFORD LIMITED - 1990-02-08
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    icon of address West Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1995-04-30
    IIF 32 - Director → ME
  • 19
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BRINKCAPE LIMITED - 1986-05-08
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-04-30
    IIF 35 - Director → ME
  • 20
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-28 ~ 1995-04-30
    IIF 36 - Director → ME
  • 21
    BICC CONSTRUCTION LIMITED - 2000-04-28
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-30 ~ 1995-04-30
    IIF 27 - Director → ME
  • 22
    BRATHAY HALL SERVICES LIMITED - 2009-12-18
    icon of address Brathay Hall, Ambleside, Cumbria
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2006-11-25
    IIF 18 - Director → ME
  • 23
    BRATHAY HALL TRUST - 2009-12-18
    icon of address Brathay Hall, Ambleside, Cumbria
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-02-02 ~ 2006-11-25
    IIF 17 - Director → ME
  • 24
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-05-30 ~ 1997-03-26
    IIF 10 - Director → ME
  • 25
    BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
    LETCALL LIMITED - 1989-02-10
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-12-30
    IIF 31 - Director → ME
  • 26
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-30
    IIF 37 - Director → ME
  • 27
    NEEDWOOD HOMES LIMITED - 1979-12-31
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-01-25 ~ 1995-04-30
    IIF 39 - Director → ME
  • 28
    PANTHERGLADE LIMITED - 1992-04-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1995-11-17
    IIF 42 - Director → ME
  • 30
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2000-06-15
    IIF 6 - Director → ME
  • 31
    INHOCO 465 LIMITED - 1999-05-11
    AMEC INVESTMENTS LIMITED - 2008-01-28
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC SPARECO (7) LIMITED - 1999-10-19
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2007-11-12
    IIF 19 - Director → ME
  • 32
    icon of address Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-16 ~ 1995-04-30
    IIF 33 - Director → ME
  • 33
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    MANWEB PLC - 2001-10-02
    icon of address 3 Prenton Way, Prenton
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-05-01 ~ 1995-10-12
    IIF 41 - Director → ME
  • 34
    icon of address Clearwater Court, Vastern Road, Reading
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2016-12-31
    IIF 25 - Director → ME
  • 35
    icon of address Clearwater Court, Vastern Road, Reading
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2016-12-31
    IIF 26 - Director → ME
  • 36
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 1995-06-28
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2016-12-31
    IIF 23 - Director → ME
  • 37
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2016-12-31
    IIF 24 - Director → ME
  • 38
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    ALPHA GROUP PLC - 2009-06-12
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-02-22 ~ 2000-06-15
    IIF 9 - Director → ME
  • 39
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    STAGEFIND LIMITED - 1988-02-02
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    TEDDYS LIMITED - 2007-06-14
    ALPHA GROUP LIMITED - 2007-12-12
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-30 ~ 2000-06-15
    IIF 12 - Director → ME
  • 40
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    ALPHA RETAIL UK LIMITED - 2008-09-19
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-05-30 ~ 2000-06-15
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.