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

Anderson, Stuart Anthony Kidston

    Related profiles found in government register
  • Anderson, Stuart Anthony Kidston
    British chairman born in July 1942

    Registered addresses and corresponding companies

    • Allee Du Cloitre 7, Brussels, 1000, FOREIGN, Belgium

      IIF 1 IIF 2
  • Anderson, Stuart Anthony Kidston
    British company director born in July 1942

    Registered addresses and corresponding companies
  • Anderson, Stuart Anthony Kidston
    British director born in July 1942

    Registered addresses and corresponding companies

    • Avenue Moscici 5, 1180 Brussels, Belgium, FOREIGN

      IIF 10

    • Allee Du Cloitre 7, Brussels, 1000, FOREIGN, Belgium

      IIF 11
  • Anderson, Stuart Anthony Kidston
    British director

    Registered addresses and corresponding companies

    • Avenue Du Gui 85, 1180 Brussels, Belgium

      IIF 12
  • Anderson, Stuart Anthony Kidston
    born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • Bickerton House, 25 Bickerton Road, London, N19 5JU, England

      IIF 13
  • Anderson, Stuart Anthony Kidston
    British born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 5th Floor, North Side, 7 - 10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 14

    • Sefton House, Wrasp Ltd, Public Hall Street, Runcorn, WA7 1NG, England

      IIF 15
  • Anderson, Stuart Anthony Kidston
    British company director born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 319, St Vincent Street, Glasgow, G2 5AS

      IIF 16

    • 2, Central Park Avenue, Central Park, Larbert, Stirlingshire, FK5 4RX, Scotland

      IIF 17

    • 37-41, Gower Street, London, WC1E 6HH, England

      IIF 18

    • 5th Floor, 207 Regent Street, London, W1B 4ND, England

      IIF 19

    • 5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 20

    • Bickerton House, C/o Pemberton Capital Llp, 25 Bickerton Road, London, N19 5JU, England

      IIF 21

    • Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XS, United Kingdom

      IIF 22
  • Anderson, Stuart Anthony Kidston
    British director born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • Avenue Du Gui 85, 1180 Brussels, Belgium

      IIF 23
  • Anderson, Stuart Anthony Kinston
    British company director born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 5th Floor, 207 Regent Street, London, W1B 4ND, England

      IIF 24
  • Mr Stuart Anthony Anderson
    British born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

      IIF 25
  • Anderson, Stuart
    British born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England

      IIF 26
  • Anderson, Stuart
    British company director born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 20, Harcourt Street, London, W1H 4HG, England

      IIF 27
  • Mr Stuart Anthony Kidston Anderson
    British born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 85, Avenue Du Gui, Brussels, Belgium

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    Pemberton Capital Llp, 5th Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 24 - Director → ME
  • 2
    DIRECT MESSAGE HOLDINGS LIMITED - 2006-08-25
    BRIDGEORDER LIMITED - 2005-07-21
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-29 ~ dissolved
    IIF 21 - Director → ME
  • 3
    5th Floor North Side, 7-10 Chandos Street, Cavensidh Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,129 GBP2017-09-30
    Officer
    1996-03-22 ~ dissolved
    IIF 23 - Director → ME
    2001-02-26 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    5th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,269,866 GBP2024-12-31
    Officer
    2015-08-04 ~ now
    IIF 15 - Director → ME
  • 5
    SF 3078 LIMITED - 2010-05-05
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 18 - Director → ME
  • 6
    319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 16 - Director → ME
  • 7
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -895,582 GBP2024-12-31
    Officer
    2017-08-24 ~ now
    IIF 14 - Director → ME
  • 8
    AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,503,228 GBP2024-12-13
    Officer
    2013-08-10 ~ now
    IIF 26 - Director → ME
Ceased 17
  • 1
    COBRA AUTOMOTIVE ENGINEERING LIMITED - 2013-12-13
    PRESTIGE COMPONENTS LIMITED - 2012-10-12
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,467,858 GBP2021-12-31
    Officer
    2012-10-01 ~ 2015-12-15
    IIF 22 - Director → ME
  • 2
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1993-09-01 ~ 1996-01-09
    IIF 3 - Director → ME
  • 3
    LEDGE 39 LIMITED - 1990-11-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-08-04 ~ 2002-09-18
    IIF 8 - Director → ME
  • 4
    TSC FOODS LIMITED - 2021-09-17
    THE SAUCE COMPANY LIMITED - 2005-01-18
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    6,813,531 GBP2024-09-01
    Officer
    2001-01-09 ~ 2006-09-29
    IIF 1 - Director → ME
  • 5
    BRITISH CHAMBER OF COMMERCE FOR BELGIUM AND LUXEMBOURG(INCORPORATED)(THE) - 1994-11-24
    Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    1997-04-23 ~ 1999-04-28
    IIF 10 - Director → ME
  • 6
    75 Coniston Gardens, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -49,019 GBP2023-08-30
    Officer
    2014-08-28 ~ 2023-10-27
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-27
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GHILLIE & GLEN LIMITED - 2002-09-26
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ 2002-09-18
    IIF 5 - Director → ME
  • 8
    MOUNTWEST ONE LIMITED - 1992-12-24
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ 2002-09-18
    IIF 7 - Director → ME
  • 9
    MOUNTWEST 6 LIMITED - 1994-12-15
    MOUNTWEST 6 LIMITED - 1993-06-25
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-08-04 ~ 2002-09-18
    IIF 6 - Director → ME
  • 10
    MOUNTWEST 10 LIMITED - 1993-10-11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-08-04 ~ 2002-09-18
    IIF 9 - Director → ME
  • 11
    2 Central Park Avenue, Central Park, Larbert, Stirlingshire
    Active Corporate (4 parents)
    Equity (Company account)
    125,506 GBP2024-12-31
    Officer
    2013-08-29 ~ 2019-08-19
    IIF 17 - Director → ME
  • 12
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-07-27 ~ 2002-09-18
    IIF 4 - Director → ME
  • 13
    40 Bickerton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    285,726 GBP2023-03-31
    Officer
    2011-03-23 ~ 2021-06-15
    IIF 13 - LLP Member → ME
  • 14
    20 Harcourt Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-29 ~ 2020-07-01
    IIF 27 - Director → ME
  • 15
    INHOCO 2201 LIMITED - 2000-12-20
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2003-12-20 ~ 2006-09-21
    IIF 2 - Director → ME
  • 16
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -895,582 GBP2024-12-31
    Officer
    2014-12-02 ~ 2016-06-10
    IIF 19 - Director → ME
  • 17
    FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
    SANDCIRCLE LIMITED - 2002-02-27
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2006-04-02
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.