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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Butcher, Richard Edward Charles

    Related profiles found in government register
  • Butcher, Richard Edward Charles
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 1

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ, United Kingdom

      IIF 2
  • Butcher, Richard Edward Charles
    British c.e.o. born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 3
  • Butcher, Richard Edward Charles
    British commercial director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 4 IIF 5
  • Butcher, Richard Edward Charles
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Solway Business Centre, Kingstown, Carlisle, Cumbria, CA6 4BY, United Kingdom

      IIF 6

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 7

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 8 IIF 9
  • Butcher, Richard Edward Charles
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Solway Business Centre, Kingstown, Carlisle, CA6 4BY, England

      IIF 10

    • Solway Business Centre, Kingstown, Carlisle, CA6 4BY, United Kingdom

      IIF 11

    • Solway Business Centre, Kingstown, Carlisle, Cumbria, CA6 4BY, United Kingdom

      IIF 12

    • C/o Stobart Group Limited, Solway Business Centre, Kingstown, Carlisle, CA6 4BY, United Kingdom

      IIF 13

    • 22, Soho Square, London, W1D 4NS

      IIF 14 IIF 15

    • 22, Soho Square, London, W1D 4NS, England

      IIF 16 IIF 17 IIF 18

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 29

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Foundry Lane, Widnes, Cheshire, WA8 8YZ, United Kingdom

      IIF 33
  • Butcher, Richard Edward Charles
    British private equity professional born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 34
  • Butcher, Richard Edward Charles
    British

    Registered addresses and corresponding companies
  • Butcher, Richard Edward Charles
    British co director

    Registered addresses and corresponding companies

    • 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA

      IIF 43 IIF 44
  • Butcher, Richard Edward Charles
    British commercial director

    Registered addresses and corresponding companies
  • Butcher, Richard Edward Charles
    British company director

    Registered addresses and corresponding companies

    • 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA

      IIF 54 IIF 55
  • Butcher, Richard Edward Charles
    British director

    Registered addresses and corresponding companies
  • Butler, Richard Edward Charles
    British company director

    Registered addresses and corresponding companies

    • 21, Nook Lane Close, Dalston, Carlisle, Cumbria, CA5 7JA

      IIF 66
  • Butcher, Richard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 67
  • Butcher, Richard Edward Charles

    Registered addresses and corresponding companies
  • Butcher, Richard
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 119
  • Butcher, Richard

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton, Cheshire, WA4 4TZ

      IIF 120

    • Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle, CA3 0EH

      IIF 121

    • 22, Soho Square, London, W1D 4NS

      IIF 122

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 123

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 124 IIF 125

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ

      IIF 126 IIF 127

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 61
  • 1
    AHC WESTLINK LIMITED
    - now 00794305 01670942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    JAMES IRLAM AND SONS LIMITED
    - 2014-08-28 00794305 01670942
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 125 - Secretary → ME
  • 2
    ANSA LOGISTICS LIMITED
    - now 03715126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2014-04-10 ~ 2017-11-13
    IIF 123 - Secretary → ME
  • 3
    AST SIGNS LIMITED
    04564916
    The Box, Eden Business Park, Penrith, Cumbria
    Active Corporate (6 parents)
    Officer
    2002-10-16 ~ now
    IIF 41 - Secretary → ME
  • 4
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 124 - Secretary → ME
  • 5
    BLUEWHITESTAR DEVELOPMENTS LIMITED - now
    O'CONNOR CONTAINER TRANSPORT LIMITED
    - 2021-02-11 02232850
    O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
    B D S L LIMITED - 1992-04-09
    PAPERGUIDE LIMITED - 1988-04-18
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-04-20 ~ 2014-04-10
    IIF 104 - Secretary → ME
    2008-09-22 ~ 2009-03-02
    IIF 58 - Secretary → ME
  • 6
    CARLISLE LAKE DISTRICT AIRPORT LIMITED - now
    STOBART AIR (UK) LIMITED
    - 2022-04-06 04185647 09902233
    STOBART AIR LIMITED
    - 2016-12-20 04185647 02821207
    HAUGHEY AIRPORTS LIMITED
    - 2006-04-27 04185647
    The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Active Corporate (18 parents)
    Officer
    2006-04-07 ~ 2009-03-02
    IIF 44 - Secretary → ME
    2011-04-20 ~ 2017-11-13
    IIF 87 - Secretary → ME
  • 7
    DRAWBAR ENGINEERING LIMITED
    - now 02448164
    NEXTSHIP LIMITED - 1990-01-15
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-10 ~ 2017-11-13
    IIF 67 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 50 - Secretary → ME
    2011-04-20 ~ 2017-11-13
    IIF 88 - Secretary → ME
  • 8
    EDDIE STOBART GROUP LIMITED
    - now 03047957
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2014-04-10
    IIF 4 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 46 - Secretary → ME
    2011-04-20 ~ 2014-04-10
    IIF 100 - Secretary → ME
  • 9
    EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
    - now 03458346
    EDDIE STOBART INTERNATIONAL LIMITED - 1998-07-01
    STARGOING LIMITED - 1998-03-11
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 32 - Director → ME
    2011-04-20 ~ dissolved
    IIF 108 - Secretary → ME
    2000-12-29 ~ 2009-03-02
    IIF 49 - Secretary → ME
  • 10
    EDDIE STOBART LIMITED
    00995045
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1998-10-12 ~ 2014-04-10
    IIF 8 - Director → ME
    2011-04-20 ~ 2014-04-10
    IIF 110 - Secretary → ME
    2000-12-29 ~ 2009-03-02
    IIF 53 - Secretary → ME
  • 11
    EDDIE STOBART LOGISTICS LIMITED - now
    O'CONNOR CONTAINER STORAGE LIMITED
    - 2021-02-10 04277628
    Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Active Corporate (30 parents)
    Officer
    2011-04-20 ~ 2014-04-10
    IIF 112 - Secretary → ME
    2008-09-22 ~ 2009-03-02
    IIF 70 - Secretary → ME
  • 12
    ESKEN BIOMASS TRANSPORT LIMITED - now
    STOBART BIOMASS TRANSPORT LIMITED
    - 2022-04-06 08331369
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-12-14 ~ 2016-10-14
    IIF 16 - Director → ME
    2012-12-14 ~ 2016-10-14
    IIF 84 - Secretary → ME
  • 13
    ESKEN ESTATES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART ESTATES HOLDINGS LIMITED
    - 2022-04-06 07246657 06179950... (more)
    HAMSARD 3213 LIMITED
    - 2012-03-19 07246657 07286549... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2017-11-13
    IIF 28 - Director → ME
    2011-04-20 ~ 2017-11-13
    IIF 95 - Secretary → ME
    2011-04-20 ~ 2011-04-20
    IIF 128 - Secretary → ME
  • 14
    ESKEN GREEN ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART GREEN ENERGY LIMITED
    - 2022-04-06 08929196
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2017-11-13
    IIF 20 - Director → ME
    2014-03-07 ~ 2017-11-13
    IIF 94 - Secretary → ME
  • 15
    ESKEN HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    Dissolved on 2025-10-01
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED
    - 2012-04-05 07246663 07286549... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (17 parents, 16 offsprings)
    Officer
    2010-05-11 ~ 2017-11-13
    IIF 24 - Director → ME
    2011-04-20 ~ 2016-12-01
    IIF 77 - Secretary → ME
    2011-04-20 ~ 2011-04-20
    IIF 120 - Secretary → ME
  • 16
    ESKEN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART PROPERTIES LIMITED
    - 2022-04-06 06420708
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2014-04-10 ~ 2017-11-13
    IIF 23 - Director → ME
    2011-04-20 ~ 2017-11-13
    IIF 89 - Secretary → ME
    2007-11-07 ~ 2009-03-02
    IIF 71 - Secretary → ME
  • 17
    ESKEN REALISATIONS LIMITED - now
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED
    - 2020-06-20 03000614
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2017-11-13
    IIF 25 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 68 - Secretary → ME
    2011-04-20 ~ 2017-11-13
    IIF 93 - Secretary → ME
  • 18
    ESKEN WGL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    Dissolved on 2025-09-25
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-03-07 ~ 2017-11-13
    IIF 21 - Director → ME
    2011-04-20 ~ 2017-11-13
    IIF 85 - Secretary → ME
    2008-03-07 ~ 2009-03-02
    IIF 61 - Secretary → ME
  • 19
    ESL 2 LIMITED
    06626871 02136761
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 113 - Secretary → ME
    2008-06-23 ~ 2009-03-02
    IIF 37 - Secretary → ME
  • 20
    ESL LIMITED
    - now 02136761 06626871
    EXTRASTATIC LIMITED - 1987-09-17
    22 Soho Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 17 - Director → ME
    2011-04-20 ~ dissolved
    IIF 83 - Secretary → ME
    2000-12-29 ~ 2009-03-02
    IIF 54 - Secretary → ME
  • 21
    HALLCO 1448 LIMITED
    06103388 06030782... (more)
    22 Soho Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2009-03-02
    IIF 48 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 122 - Secretary → ME
  • 22
    IMPERATIVE ENERGY HOLDINGS (UK) LIMITED
    07890913 06883308
    Imperative Energy Knutsford Road, Chelford, Macclesfield, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 18 - Director → ME
  • 23
    JAMES IRLAM AND SONS LIMITED
    - now 01670942 00794305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    AHC WESTLINK LIMITED
    - 2014-08-28 01670942 00794305
    A H C (WAREHOUSING) LIMITED - 2007-06-07
    FLEETNESS 33 LIMITED - 1983-04-20
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 99 - Secretary → ME
    2008-09-22 ~ 2009-03-02
    IIF 56 - Secretary → ME
  • 24
    LILLYHALL ESTATES LIMITED
    - now 03230335
    HALLCO 103 LIMITED - 1996-11-11
    22 Soho Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-04-22 ~ dissolved
    IIF 5 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 45 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 102 - Secretary → ME
  • 25
    LOGISTICS DEVELOPMENT GROUP PLC - now
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    GREENWHITESTAR UK PLC
    - 2017-04-03 08922456
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-02-11 ~ 2015-04-01
    IIF 119 - Director → ME
  • 26
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2008-12-05 ~ 2009-03-02
    IIF 69 - Secretary → ME
    2011-04-20 ~ 2016-06-06
    IIF 78 - Secretary → ME
  • 27
    LONDON SOUTHEND SOLAR LIMITED - now
    STOBART SOLAR LIMITED
    - 2022-04-06 09225106
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-09-18 ~ 2017-11-13
    IIF 27 - Director → ME
    2014-09-18 ~ 2017-11-13
    IIF 90 - Secretary → ME
  • 28
    MERSEY BIOENERGY HOLDINGS LIMITED
    09209582
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2019-02-28
    IIF 29 - Director → ME
  • 29
    MERSEY BIOENERGY LTD
    08340155
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-12-21 ~ 2019-02-28
    IIF 3 - Director → ME
  • 30
    O'CONNOR GROUP MANAGEMENT LIMITED
    04270084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2009-03-02
    IIF 60 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 31
    O'CONNOR PROPERTIES LTD
    03601535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ 2009-03-02
    IIF 63 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 98 - Secretary → ME
  • 32
    SERAS ENERGY LTD - now
    ESKEN RENEWABLES LIMITED - 2024-10-22
    SUSTERA LTD - 2024-07-18
    ESKEN RENEWABLES LIMITED - 2024-06-23
    STOBART ENERGY LIMITED - 2022-04-25
    STOBART BIOMASS PRODUCTS LIMITED
    - 2020-05-14 07042490
    A.W. JENKINSON BIOMASS LIMITED
    - 2010-04-13 07042490
    Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-03-23 ~ 2016-10-14
    IIF 14 - Director → ME
    2012-11-09 ~ 2016-10-14
    IIF 75 - Secretary → ME
  • 33
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-27 ~ 2017-12-12
    IIF 33 - Director → ME
  • 34
    SHUBAN POWER LIMITED
    08228102
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2019-03-12
    IIF 34 - Director → ME
  • 35
    SM ENTERTAINMENT LIMITED
    06564519
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 127 - Secretary → ME
  • 36
    SPD (PETERBOROUGH UK) LIMITED
    07656464
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 2 - Director → ME
    2011-06-02 ~ dissolved
    IIF 118 - Secretary → ME
  • 37
    SPD 1 LIMITED
    06776030 10897285
    7 - 9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-12-18 ~ 2017-11-13
    IIF 1 - Director → ME
    2008-12-18 ~ 2009-03-02
    IIF 35 - Secretary → ME
    2011-04-20 ~ 2014-12-30
    IIF 79 - Secretary → ME
  • 38
    STOBART AD1 LIMITED
    08333249
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2017-11-13
    IIF 19 - Director → ME
    2012-12-17 ~ 2014-12-30
    IIF 81 - Secretary → ME
  • 39
    STOBART AIR HOLDINGS LIMITED
    06179950 03327150... (more)
    22 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-23 ~ 2009-03-02
    IIF 36 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 114 - Secretary → ME
  • 40
    STOBART AIRPORTS LIMITED
    06723568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-10-14 ~ 2009-03-02
    IIF 115 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 41
    STOBART AVIATION FINANCE LIMITED
    06181302
    22 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 10 - Director → ME
    2007-03-23 ~ 2009-03-02
    IIF 38 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 116 - Secretary → ME
  • 42
    STOBART AVIATION SERVICES LIMITED
    06180326 10818963... (more)
    22 Soho Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 13 - Director → ME
    2011-08-22 ~ dissolved
    IIF 101 - Secretary → ME
    2007-03-23 ~ 2009-03-02
    IIF 39 - Secretary → ME
  • 43
    STOBART BIOMASS HOLDINGS LIMITED
    08330188
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2016-10-14
    IIF 15 - Director → ME
    2012-12-13 ~ 2016-10-14
    IIF 82 - Secretary → ME
  • 44
    STOBART MOTORSPORT LIMITED
    06045981
    Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2009-03-02
    IIF 42 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 121 - Secretary → ME
  • 45
    STOBART PORTS DEVELOPMENTS LIMITED
    06831959
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2017-11-13
    IIF 26 - Director → ME
    2009-03-05 ~ 2017-11-13
    IIF 65 - Secretary → ME
  • 46
    STOBART PROPERTIES (DEBDEN) LIMITED
    07425587
    Unit 10 Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 117 - Secretary → ME
  • 47
    STOBART RAIL FREIGHT LIMITED
    - now 05961679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-25
    Dissolved on 2023-03-18
    VICTA WESTLINK RAIL LIMITED - 2010-09-17
    INHOCO 3355 LIMITED - 2006-12-19
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-04-20 ~ 2014-04-10
    IIF 106 - Secretary → ME
  • 48
    STOBART TRANSPORT & DISTRIBUTION LIMITED
    - now 05907280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-25
    Dissolved on 2023-03-18
    STOBART HOLDINGS LIMITED
    - 2012-04-05 05907280 07246663... (more)
    LETTERFLASK LIMITED
    - 2007-02-15 05907280
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2014-04-10
    IIF 31 - Director → ME
    2011-04-20 ~ 2014-04-10
    IIF 105 - Secretary → ME
    2006-09-13 ~ 2009-03-02
    IIF 57 - Secretary → ME
  • 49
    STOBART TRUCKSTOPS LIMITED
    08307637
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (20 parents)
    Officer
    2012-11-26 ~ 2014-04-10
    IIF 109 - Secretary → ME
  • 50
    STV ENTERTAINMENT LIMITED
    06564546
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 126 - Secretary → ME
  • 51
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2008-12-05 ~ 2009-03-02
    IIF 66 - Secretary → ME
    2011-04-20 ~ 2016-06-06
    IIF 76 - Secretary → ME
  • 52
    TVFB (2) LIMITED
    - now 03692752 03709406... (more)
    HALLCO 272 LIMITED - 1999-02-03
    22 Soho Square, London
    Dissolved Corporate (9 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 9 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 47 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 103 - Secretary → ME
  • 53
    TVFB (3) LIMITED
    03709406 12851729... (more)
    15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1999-02-05 ~ 2016-02-12
    IIF 6 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 52 - Secretary → ME
    2011-04-20 ~ 2016-02-12
    IIF 73 - Secretary → ME
  • 54
    TVFB LIMITED
    - now 03230331 11666011... (more)
    HALLCO 105 LIMITED - 1996-12-13
    22 Soho Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 30 - Director → ME
    2011-04-20 ~ dissolved
    IIF 107 - Secretary → ME
    2000-12-29 ~ 2009-03-02
    IIF 43 - Secretary → ME
  • 55
    W A DEVELOPMENTS HOLDINGS LIMITED
    - now 05907289
    PEDALTARGET LIMITED
    - 2007-02-15 05907289
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-09-13 ~ 2016-02-12
    IIF 11 - Director → ME
    2011-04-20 ~ 2016-02-12
    IIF 72 - Secretary → ME
    2006-09-13 ~ 2009-03-02
    IIF 64 - Secretary → ME
  • 56
    W.A. DEVELOPMENTS INTERNATIONAL LIMITED
    04163442
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-26
    Date of completion or termination of CVA on 2020-03-18
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2016-02-12
    IIF 12 - Director → ME
    2006-01-01 ~ 2009-03-02
    IIF 51 - Secretary → ME
    2011-04-20 ~ 2016-02-12
    IIF 74 - Secretary → ME
  • 57
    WADI PROPERTIES LIMITED
    06300151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-17
    Dissolved on 2025-05-28
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2017-11-13
    IIF 7 - Director → ME
    2011-04-20 ~ 2017-11-13
    IIF 91 - Secretary → ME
    2007-07-03 ~ 2009-03-02
    IIF 40 - Secretary → ME
  • 58
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2014-11-13 ~ 2017-11-13
    IIF 22 - Director → ME
    2008-09-23 ~ 2009-03-02
    IIF 59 - Secretary → ME
    2011-04-20 ~ 2017-11-13
    IIF 86 - Secretary → ME
  • 59
    WESTLINK STORAGE & SHIPPING COMPANY LIMITED
    - now 03037077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2023-03-18
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2009-03-02
    IIF 62 - Secretary → ME
    2011-04-20 ~ 2014-04-10
    IIF 111 - Secretary → ME
  • 60
    WIDNES REALISATIONS LIMITED - now
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED
    - 2016-08-31 03327150
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-04-20 ~ 2016-06-06
    IIF 80 - Secretary → ME
    2008-12-05 ~ 2009-03-02
    IIF 55 - Secretary → ME
  • 61
    XYZ RAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-10-06
    Administration ended on 2025-10-08
    STOBART RAIL LIMITED
    - 2020-10-13 02821207 04185647
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-04-20 ~ 2017-11-13
    IIF 92 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.