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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 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 22 IIF 23
    • icon of address 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
    • icon of address 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
    • 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)
    33,449 GBP2024-03-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 26 - 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 (6 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
    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
    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
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    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 (5 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 INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    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 FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 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 (3 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 Devonport Royal Dockyard, Devonport, Plymouth
    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 (7 parents, 70 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
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    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
    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
    icon of address West Service Road, Raynesway, Derby
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 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
    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 (10 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
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    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
    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
    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
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    icon of address 3 Prenton Way, Prenton
    Active Corporate (8 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 24 - 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 25 - 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 22 - 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 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
    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
    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
    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
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    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

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