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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

Butcher, Richard Edward Charles

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 1
  • Butcher, Richard Edward Charles
    British commercial director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 2 IIF 3
  • Butcher, Richard Edward Charles
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Solway Business Centre, Kingstown, Carlisle, Cumbria, CA6 4BY, United Kingdom

      IIF 4
    • icon of address Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 5
    • icon of address Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 6 IIF 7
  • Butcher, Richard Edward Charles
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Solway Business Centre, Kingstown, Carlisle, CA6 4BY, England

      IIF 8
    • icon of address Solway Business Centre, Kingstown, Carlisle, CA6 4BY, United Kingdom

      IIF 9
    • icon of address Solway Business Centre, Kingstown, Carlisle, Cumbria, CA6 4BY, United Kingdom

      IIF 10
    • icon of address C/o Stobart Group Limited, Solway Business Centre, Kingstown, Carlisle, CA6 4BY, United Kingdom

      IIF 11
    • icon of address 22, Soho Square, London, W1D 4NS

      IIF 12 IIF 13
    • icon of address 22, Soho Square, London, W1D 4NS, England

      IIF 14 IIF 15 IIF 16
    • icon of address Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 17 IIF 18 IIF 19
    • icon of address C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 28
    • icon of address Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 29 IIF 30 IIF 31
    • icon of address Foundry Lane, Widnes, Cheshire, WA8 8YZ, United Kingdom

      IIF 32
  • Butcher, Richard Edward Charles
    British private equity professional born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 33
  • Butcher, Richard Edward Charles
    British

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

    Registered addresses and corresponding companies
    • icon of address 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA

      IIF 41 IIF 42
  • Butcher, Richard Edward Charles
    British commercial director

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

    Registered addresses and corresponding companies
    • icon of address 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA

      IIF 52 IIF 53
  • Butcher, Richard Edward Charles
    British director

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

    Registered addresses and corresponding companies
    • icon of address 21, Nook Lane Close, Dalston, Carlisle, Cumbria, CA5 7JA

      IIF 65
  • Butcher, Richard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 66
  • 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
    • icon of address Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 116
  • Butcher, Richard

    Registered addresses and corresponding companies
    • icon of address Solway Business Centre, Parkhouse Road, Kingstown, Carlisle, CA6 4BY, United Kingdom

      IIF 117
    • icon of address Stretton Green Distribution Park, Langford Way, Appleton, Cheshire, WA4 4TZ

      IIF 118
    • icon of address Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle, CA3 0EH

      IIF 119
    • icon of address 22, Soho Square, London, W1D 4NS

      IIF 120
    • icon of address Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 121
    • icon of address 3, Hardman Street, Manchester, M3 3HF

      IIF 122 IIF 123
    • icon of address Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ

      IIF 124 IIF 125
    • icon of address Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 21
  • 1
    JAMES IRLAM AND SONS LIMITED - 2014-08-28
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 123 - Secretary → ME
  • 2
    icon of address The Box, Eden Business Park, Penrith, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    1,991,893 GBP2023-12-31
    Officer
    icon of calendar 2002-10-16 ~ now
    IIF 39 - Secretary → ME
  • 3
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 122 - Secretary → ME
  • 4
    EDDIE STOBART INTERNATIONAL LIMITED - 1998-07-01
    STARGOING LIMITED - 1998-03-11
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2011-04-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 5
    icon of address C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 112 - Secretary → ME
  • 6
    EXTRASTATIC LIMITED - 1987-09-17
    icon of address 22 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2011-04-20 ~ dissolved
    IIF 82 - Secretary → ME
  • 7
    icon of address 22 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 120 - Secretary → ME
  • 8
    icon of address Imperative Energy Knutsford Road, Chelford, Macclesfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 16 - Director → ME
  • 9
    A H C (WAREHOUSING) LIMITED - 2007-06-07
    FLEETNESS 33 LIMITED - 1983-04-20
    AHC WESTLINK LIMITED - 2014-08-28
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 98 - Secretary → ME
  • 10
    HALLCO 103 LIMITED - 1996-11-11
    icon of address 22 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-22 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2011-04-20 ~ dissolved
    IIF 101 - Secretary → ME
  • 11
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 12
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 13
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 125 - Secretary → ME
  • 14
    icon of address 22 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 113 - Secretary → ME
  • 15
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 16
    icon of address 22 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2011-04-20 ~ dissolved
    IIF 115 - Secretary → ME
  • 17
    icon of address 22 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2011-08-22 ~ dissolved
    IIF 100 - Secretary → ME
  • 18
    icon of address Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 119 - Secretary → ME
  • 19
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 124 - Secretary → ME
  • 20
    HALLCO 272 LIMITED - 1999-02-03
    icon of address 22 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-05 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2011-04-20 ~ dissolved
    IIF 102 - Secretary → ME
  • 21
    HALLCO 105 LIMITED - 1996-12-13
    icon of address 22 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2011-04-20 ~ dissolved
    IIF 106 - Secretary → ME
Ceased 54
  • 1
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    AAA LOGISTICS LIMITED - 1999-04-29
    icon of address Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-04-10 ~ 2017-11-13
    IIF 121 - Secretary → ME
  • 2
    O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
    PAPERGUIDE LIMITED - 1988-04-18
    B D S L LIMITED - 1992-04-09
    O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
    icon of address C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2014-04-10
    IIF 103 - Secretary → ME
    icon of calendar 2008-09-22 ~ 2009-03-02
    IIF 56 - Secretary → ME
  • 3
    HAUGHEY AIRPORTS LIMITED - 2006-04-27
    STOBART AIR LIMITED - 2016-12-20
    STOBART AIR (UK) LIMITED - 2022-04-06
    icon of address The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,650,461 GBP2024-09-30
    Officer
    icon of calendar 2006-04-07 ~ 2009-03-02
    IIF 42 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2017-11-13
    IIF 86 - Secretary → ME
  • 4
    NEXTSHIP LIMITED - 1990-01-15
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-10 ~ 2017-11-13
    IIF 66 - Director → ME
    icon of calendar 2011-04-20 ~ 2017-11-13
    IIF 87 - Secretary → ME
    icon of calendar 2000-12-29 ~ 2009-03-02
    IIF 48 - Secretary → ME
  • 5
    STOBART INVESTMENTS LIMITED - 1997-12-12
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2014-04-10
    IIF 2 - Director → ME
    icon of calendar 2011-04-20 ~ 2014-04-10
    IIF 99 - Secretary → ME
    icon of calendar 2000-12-29 ~ 2009-03-02
    IIF 44 - Secretary → ME
  • 6
    EDDIE STOBART INTERNATIONAL LIMITED - 1998-07-01
    STARGOING LIMITED - 1998-03-11
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2009-03-02
    IIF 47 - Secretary → ME
  • 7
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2014-04-10
    IIF 6 - Director → ME
    icon of calendar 2011-04-20 ~ 2014-04-10
    IIF 109 - Secretary → ME
    icon of calendar 2000-12-29 ~ 2009-03-02
    IIF 51 - Secretary → ME
  • 8
    O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
    icon of address Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2014-04-10
    IIF 111 - Secretary → ME
    icon of calendar 2008-09-22 ~ 2009-03-02
    IIF 69 - Secretary → ME
  • 9
    STOBART BIOMASS TRANSPORT LIMITED - 2022-04-06
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2016-10-14
    IIF 14 - Director → ME
    icon of calendar 2012-12-14 ~ 2016-10-14
    IIF 83 - Secretary → ME
  • 10
    HAMSARD 3213 LIMITED - 2012-03-19
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2017-11-13
    IIF 27 - Director → ME
    icon of calendar 2011-04-20 ~ 2017-11-13
    IIF 94 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2011-04-20
    IIF 126 - Secretary → ME
  • 11
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2017-11-13
    IIF 18 - Director → ME
    icon of calendar 2014-03-07 ~ 2017-11-13
    IIF 93 - Secretary → ME
  • 12
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2017-11-13
    IIF 22 - Director → ME
    icon of calendar 2011-04-20 ~ 2011-04-20
    IIF 118 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2016-12-01
    IIF 76 - Secretary → ME
  • 13
    STOBART PROPERTIES LIMITED - 2022-04-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-04-10 ~ 2017-11-13
    IIF 21 - Director → ME
    icon of calendar 2011-04-20 ~ 2017-11-13
    IIF 88 - Secretary → ME
    icon of calendar 2007-11-07 ~ 2009-03-02
    IIF 70 - Secretary → ME
  • 14
    EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
    STOBART REALISATIONS LIMITED - 2022-04-06
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2017-11-13
    IIF 24 - Director → ME
    icon of calendar 2000-12-29 ~ 2009-03-02
    IIF 67 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2017-11-13
    IIF 92 - Secretary → ME
  • 15
    VALLATEAM LIMITED - 2005-02-09
    WESTLINK GROUP LIMITED - 2025-02-04
    icon of address C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2017-11-13
    IIF 19 - Director → ME
    icon of calendar 2008-03-07 ~ 2009-03-02
    IIF 59 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2017-11-13
    IIF 84 - Secretary → ME
  • 16
    icon of address C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2009-03-02
    IIF 35 - Secretary → ME
  • 17
    EXTRASTATIC LIMITED - 1987-09-17
    icon of address 22 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2009-03-02
    IIF 52 - Secretary → ME
  • 18
    icon of address 22 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-03-02
    IIF 46 - Secretary → ME
  • 19
    A H C (WAREHOUSING) LIMITED - 2007-06-07
    FLEETNESS 33 LIMITED - 1983-04-20
    AHC WESTLINK LIMITED - 2014-08-28
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-22 ~ 2009-03-02
    IIF 54 - Secretary → ME
  • 20
    HALLCO 103 LIMITED - 1996-11-11
    icon of address 22 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2009-03-02
    IIF 43 - Secretary → ME
  • 21
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    icon of address 3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-11 ~ 2015-04-01
    IIF 116 - Director → ME
  • 22
    MAWLAW 228 LIMITED - 1994-01-28
    icon of address London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2009-03-02
    IIF 68 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2016-06-06
    IIF 77 - Secretary → ME
  • 23
    STOBART SOLAR LIMITED - 2022-04-06
    icon of address London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2017-11-13
    IIF 26 - Director → ME
    icon of calendar 2014-09-18 ~ 2017-11-13
    IIF 89 - Secretary → ME
  • 24
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2019-02-28
    IIF 28 - Director → ME
  • 25
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2019-02-28
    IIF 1 - Director → ME
  • 26
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-22 ~ 2009-03-02
    IIF 58 - Secretary → ME
  • 27
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-22 ~ 2009-03-02
    IIF 62 - Secretary → ME
  • 28
    STOBART ENERGY LIMITED - 2022-04-25
    ESKEN RENEWABLES LIMITED - 2024-06-23
    A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
    SUSTERA LTD - 2024-07-18
    ESKEN RENEWABLES LIMITED - 2024-10-22
    STOBART BIOMASS PRODUCTS LIMITED - 2020-05-14
    icon of address Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,548,803 GBP2024-02-29
    Officer
    icon of calendar 2010-03-23 ~ 2016-10-14
    IIF 12 - Director → ME
    icon of calendar 2012-11-09 ~ 2016-10-14
    IIF 74 - Secretary → ME
  • 29
    icon of address C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2017-12-12
    IIF 32 - Director → ME
  • 30
    icon of address C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2019-03-12
    IIF 33 - Director → ME
  • 31
    icon of address 128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2017-11-13
    IIF 23 - Director → ME
    icon of calendar 2008-12-18 ~ 2009-03-02
    IIF 60 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2014-12-30
    IIF 78 - Secretary → ME
  • 32
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ 2017-11-13
    IIF 17 - Director → ME
    icon of calendar 2012-12-17 ~ 2014-12-30
    IIF 80 - Secretary → ME
  • 33
    icon of address 22 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-02
    IIF 34 - Secretary → ME
  • 34
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2009-03-02
    IIF 114 - Secretary → ME
  • 35
    icon of address 22 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-02
    IIF 36 - Secretary → ME
  • 36
    icon of address 22 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-02
    IIF 37 - Secretary → ME
  • 37
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2016-10-14
    IIF 13 - Director → ME
    icon of calendar 2012-12-13 ~ 2016-10-14
    IIF 81 - Secretary → ME
  • 38
    icon of address Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2009-03-02
    IIF 40 - Secretary → ME
  • 39
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-05 ~ 2017-11-13
    IIF 25 - Director → ME
    icon of calendar 2009-03-05 ~ 2017-11-13
    IIF 64 - Secretary → ME
  • 40
    INHOCO 3355 LIMITED - 2006-12-19
    VICTA WESTLINK RAIL LIMITED - 2010-09-17
    icon of address C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2014-04-10
    IIF 105 - Secretary → ME
  • 41
    LETTERFLASK LIMITED - 2007-02-15
    STOBART HOLDINGS LIMITED - 2012-04-05
    icon of address C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2014-04-10
    IIF 30 - Director → ME
    icon of calendar 2006-09-13 ~ 2009-03-02
    IIF 55 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2014-04-10
    IIF 104 - Secretary → ME
  • 42
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-26 ~ 2014-04-10
    IIF 108 - Secretary → ME
  • 43
    icon of address London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2016-06-06
    IIF 75 - Secretary → ME
    icon of calendar 2008-12-05 ~ 2009-03-02
    IIF 65 - Secretary → ME
  • 44
    HALLCO 272 LIMITED - 1999-02-03
    icon of address 22 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2009-03-02
    IIF 45 - Secretary → ME
  • 45
    icon of address 15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,469,351 GBP2024-08-31
    Officer
    icon of calendar 1999-02-05 ~ 2016-02-12
    IIF 4 - Director → ME
    icon of calendar 2000-12-29 ~ 2009-03-02
    IIF 50 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2016-02-12
    IIF 72 - Secretary → ME
  • 46
    HALLCO 105 LIMITED - 1996-12-13
    icon of address 22 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2009-03-02
    IIF 41 - Secretary → ME
  • 47
    icon of address C/o Gb Helicopters Pickmere Grange, Pickmere Lane, Knutsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    967,078 GBP2024-12-31
    Officer
    icon of calendar 2011-04-20 ~ 2015-04-13
    IIF 117 - Secretary → ME
  • 48
    PEDALTARGET LIMITED - 2007-02-15
    icon of address Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-28
    Officer
    icon of calendar 2006-09-13 ~ 2016-02-12
    IIF 9 - Director → ME
    icon of calendar 2006-09-13 ~ 2009-03-02
    IIF 63 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2016-02-12
    IIF 71 - Secretary → ME
  • 49
    icon of address Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -413,877 GBP2024-08-31
    Officer
    icon of calendar 2004-03-01 ~ 2016-02-12
    IIF 10 - Director → ME
    icon of calendar 2006-01-01 ~ 2009-03-02
    IIF 49 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2016-02-12
    IIF 73 - Secretary → ME
  • 50
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2017-11-13
    IIF 5 - Director → ME
    icon of calendar 2007-07-03 ~ 2009-03-02
    IIF 38 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2017-11-13
    IIF 90 - Secretary → ME
  • 51
    HAMBLEDENE LIMITED - 2002-06-17
    icon of address 128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2017-11-13
    IIF 20 - Director → ME
    icon of calendar 2008-09-23 ~ 2009-03-02
    IIF 57 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2017-11-13
    IIF 85 - Secretary → ME
  • 52
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    icon of address C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-22 ~ 2009-03-02
    IIF 61 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2014-04-10
    IIF 110 - Secretary → ME
  • 53
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2009-03-02
    IIF 53 - Secretary → ME
    icon of calendar 2011-04-20 ~ 2016-06-06
    IIF 79 - Secretary → ME
  • 54
    STOBART RAIL LIMITED - 2020-10-13
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    icon of address 7400 Daresbury Park Daresbury, Warrington, Cheshire
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    1,022,320 GBP2021-12-31
    Officer
    icon of calendar 2011-04-20 ~ 2017-11-13
    IIF 91 - Secretary → ME

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