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.

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

Siddall, Stuart James

    Related profiles found in government register
  • 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 14
  • Siddall, Stuart James
    British finance director born in May 1953

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19 IIF 20

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

      IIF 21 IIF 22
  • Siddall, Stuart James

    Registered addresses and corresponding companies

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

      IIF 23
  • Siddall, Stuart James
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26
  • 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 27 IIF 28
  • 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

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

      IIF 42 IIF 43 IIF 44
child relation
Offspring entities and appointments 43
  • 1
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    2009-01-01 ~ 2011-09-15
    IIF 28 - Director → ME
  • 2
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    2009-01-01 ~ 2011-09-15
    IIF 27 - Director → ME
  • 3
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1997-07-31 ~ 2000-06-15
    IIF 30 - Director → ME
  • 4
    ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - now
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
    - 2002-07-11 00439673
    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 (19 parents)
    Officer
    1997-07-31 ~ 2000-06-15
    IIF 31 - Director → ME
  • 5
    ALPHA EUROSERVICES LIMITED
    - now 02987686
    DYNAIR INTERNATIONAL LIMITED
    - 1999-08-19 02987686
    DYNAIR EUROSERVICES (UK) LTD.
    - 1997-09-05 02987686
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-05-30 ~ 2000-06-15
    IIF 39 - Director → ME
  • 6
    ALPHA FLIGHT GROUP LIMITED - now
    ALPHA OVERSEAS HOLDINGS LIMITED
    - 2008-11-17 02997941
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 2000-06-15
    IIF 33 - Director → ME
  • 7
    ALPHA FLIGHT UK LIMITED - now
    ALPHA CATERING SERVICES LIMITED
    - 2007-12-12 03288678
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents)
    Officer
    1996-12-02 ~ 2000-06-15
    IIF 25 - Director → ME
  • 8
    ALPHA IN-FLIGHT RETAIL LIMITED - now
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED
    - 2000-11-15 01160226
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-06-21 ~ 2000-06-15
    IIF 36 - Director → ME
  • 9
    AMEC FOSTER WHEELER FINANCE ASIA LIMITED - now
    AMEC FINANCE ASIA LIMITED
    - 2014-12-15 06205760
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (16 parents)
    Officer
    2007-11-28 ~ 2008-04-03
    IIF 24 - Director → ME
  • 10
    AMEC FOSTER WHEELER FINANCE LIMITED - now
    AMEC FINANCE LIMITED
    - 2014-12-12 01332332
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2001-06-01 ~ 2008-05-19
    IIF 26 - Director → ME
  • 11
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C
    - 2014-11-13 01675285
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Officer
    2000-06-19 ~ 2008-05-14
    IIF 41 - Director → ME
  • 12
    APPLEDORE SHIPBUILDERS (2004) LIMITED - now
    DORHOLD LIMITED - 2004-02-25
    DEVONPORT MANAGEMENT LIMITED
    - 2001-07-16 02052982 02959785, 03613756
    INTERCEDE 398 LIMITED - 1987-01-29
    33 Wigmore Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1994-11-24 ~ 1995-04-30
    IIF 8 - Director → ME
  • 13
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - 1994-03-18 00838054 SC106247, 00896821
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    1993-08-25 ~ 1995-04-30
    IIF 14 - Director → ME
  • 14
    BALFOUR BEATTY GROUP LIMITED - now
    BALFOUR BEATTY LIMITED
    - 2000-05-10 00101073 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    ~ 1995-04-30
    IIF 3 - Director → ME
  • 15
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED
    - 1983-07-21 01711589
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    ~ 1995-04-30
    IIF 12 - Director → ME
  • 16
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED
    - 1986-09-15 02027030
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1995-04-30
    IIF 2 - Director → ME
  • 17
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED
    - 1978-12-31 00307380 00920030
    FRANCIS & CO.(LEICESTER) LIMITED
    - 1977-12-31 00307380
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Officer
    ~ 1995-04-30
    IIF 4 - Director → ME
  • 18
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
    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 02449888
    STAMPFORD LIMITED
    - 1990-02-08 02449888
    West Service Road, Raynesway, Derby
    Active Corporate (37 parents)
    Officer
    ~ 1995-04-30
    IIF 6 - Director → ME
  • 19
    BALFOUR BEATTY RAIL LIMITED - now
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED
    - 1996-11-18 01982627
    BALFOUR BEATTY PROJECTS LIMITED
    - 1994-05-03 01982627
    BRINKCAPE LIMITED
    - 1986-05-08 01982627
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents)
    Officer
    ~ 1995-04-30
    IIF 9 - Director → ME
  • 20
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1994-09-28 ~ 1995-04-30
    IIF 10 - Director → ME
  • 21
    BICAL CONSTRUCTION LIMITED - now
    BICC CONSTRUCTION LIMITED
    - 2000-04-28 00072097
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    1994-11-30 ~ 1995-04-30
    IIF 1 - Director → ME
  • 22
    BRATHAY SERVICES LIMITED - now
    BRATHAY HALL SERVICES LIMITED
    - 2009-12-18 01258384
    Brathay Hall, Ambleside, Cumbria
    Active Corporate (27 parents)
    Officer
    2003-06-25 ~ 2006-11-25
    IIF 43 - Director → ME
  • 23
    BRATHAY TRUST - now
    BRATHAY HALL TRUST
    - 2009-12-18 02814206
    Brathay Hall, Ambleside, Cumbria
    Active Corporate (63 parents)
    Officer
    2002-02-02 ~ 2006-11-25
    IIF 42 - Director → ME
  • 24
    DORCHESTER HOUSE LIMITED
    02469314
    Pednor Vale Farm Pednor Chesham Bucks, Pednor Vale, Chesham, England
    Active Corporate (23 parents)
    Equity (Company account)
    36,322 GBP2025-03-31
    Officer
    2019-08-28 ~ now
    IIF 18 - Director → ME
    2022-09-01 ~ now
    IIF 23 - Secretary → ME
  • 25
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (67 parents)
    Officer
    1996-05-30 ~ 1997-03-26
    IIF 35 - Director → ME
  • 26
    HERCULES PILING LIMITED - now
    BALFOUR BEATTY ENGINEERING LIMITED
    - 1993-01-26 02300623 00169240, 03153641, SC010625... (more)
    LETCALL LIMITED
    - 1989-02-10 02300623
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-12-30
    IIF 5 - Director → ME
  • 27
    JAMES KILPATRICK (OVERSEAS) LIMITED
    00925192
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1995-04-30
    IIF 11 - Director → ME
  • 28
    MANRING HOMES LIMITED - now
    CLARKE HOMES LIMITED
    - 1996-02-21 01040268 00947598
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1995-04-30
    IIF 13 - Director → ME
  • 29
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1995-05-01 ~ 1995-10-12
    IIF 17 - Director → ME
  • 30
    NATIONAL GRID HOLDINGS ONE PLC - now
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC
    - 1995-11-17 02367004
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    1995-05-22 ~ 1995-11-17
    IIF 16 - Director → ME
  • 31
    PRATT & LESLIE JONES LIMITED
    00379444
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-05-23 ~ 2000-06-15
    IIF 32 - Director → ME
  • 32
    SEMPERIAN PPP HOLDINGS LIMITED - now
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED
    - 2008-01-28 03131198
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2007-11-12
    IIF 44 - Director → ME
  • 33
    SHAW-PETRIE LIMITED
    SC018493
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Active Corporate (13 parents)
    Officer
    1995-01-16 ~ 1995-04-30
    IIF 7 - Director → ME
  • 34
    SP MANWEB PLC - now
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC
    - 2001-05-14 02366937 SC219157, 02631510
    3 Prenton Way, Prenton
    Active Corporate (61 parents, 1 offspring)
    Officer
    1995-05-01 ~ 1995-10-12
    IIF 15 - Director → ME
  • 35
    THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED
    08766303
    Clearwater Court, Vastern Road, Reading
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2016-12-31
    IIF 21 - Director → ME
  • 36
    THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
    08765700
    Clearwater Court, Vastern Road, Reading
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2016-12-31
    IIF 22 - Director → ME
  • 37
    THAMES WATER PROCUREMENT LIMITED
    - now 03033015
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 1995-06-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2011-09-20 ~ 2016-12-31
    IIF 19 - Director → ME
  • 38
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2011-09-20 ~ 2016-12-31
    IIF 20 - Director → ME
  • 39
    THE MARKETING ROOM LIMITED
    04046154
    The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-03 ~ dissolved
    IIF 29 - Director → ME
  • 40
    WDFG GB LIMITED - now
    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 02854090 02199282
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (45 parents)
    Officer
    1996-02-22 ~ 2000-06-15
    IIF 34 - Director → ME
  • 41
    WDFG INTERNATIONAL LIMITED - now
    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 02199282
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1996-05-30 ~ 2000-06-15
    IIF 37 - Director → ME
  • 42
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED
    - 2007-12-12 02872512
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 2000-06-15
    IIF 40 - Director → ME
  • 43
    WDFG UK PENSION TRUSTEES LIMITED - now
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED
    - 2009-06-19 02938533
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (39 parents)
    Officer
    1996-05-30 ~ 2000-06-15
    IIF 38 - 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.