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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

    Related profiles found in government register
  • Butcher, Richard

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 22, Soho Square, London, W1D 4NS

      IIF 3

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

      IIF 4

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • Butcher, Richard Edward Charles

    Registered addresses and corresponding companies
  • 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 58
  • 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 67 IIF 68
  • 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 78 IIF 79
  • 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 90
  • 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 91
  • 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 92
  • 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 93
  • 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 94 IIF 95
  • 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 96

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

      IIF 97

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

      IIF 98 IIF 99
  • 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 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

    • 22, Soho Square, London, W1D 4NS

      IIF 104 IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 119

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

      IIF 120 IIF 121 IIF 122

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

      IIF 123
  • 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 124
child relation
Offspring entities and appointments 58
  • 1
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    2014-04-10 ~ 2017-11-13
    IIF 4 - Secretary → ME
  • 2
    AST SIGNS LIMITED
    04564916
    The Box, Eden Business Park, Penrith, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    1,991,893 GBP2023-12-31
    Officer
    2002-10-16 ~ now
    IIF 65 - Secretary → ME
  • 3
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    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 45 - Secretary → ME
    2008-09-22 ~ 2009-03-02
    IIF 82 - Secretary → ME
  • 5
    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)
    Equity (Company account)
    4,650,461 GBP2024-09-30
    Officer
    2011-04-20 ~ 2017-11-13
    IIF 28 - Secretary → ME
    2006-04-07 ~ 2009-03-02
    IIF 68 - Secretary → ME
  • 6
    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 58 - Director → ME
    2011-04-20 ~ 2017-11-13
    IIF 29 - Secretary → ME
    2000-12-29 ~ 2009-03-02
    IIF 74 - Secretary → ME
  • 7
    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 94 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 70 - Secretary → ME
    2011-04-20 ~ 2014-04-10
    IIF 41 - Secretary → ME
  • 8
    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 122 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 73 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 9
    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 98 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 77 - Secretary → ME
    2011-04-20 ~ 2014-04-10
    IIF 51 - Secretary → ME
  • 10
    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
    2008-09-22 ~ 2009-03-02
    IIF 11 - Secretary → ME
    2011-04-20 ~ 2014-04-10
    IIF 53 - Secretary → ME
  • 11
    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 106 - Director → ME
    2012-12-14 ~ 2016-10-14
    IIF 25 - Secretary → ME
  • 12
    ESKEN ESTATES HOLDINGS LIMITED - now
    STOBART ESTATES HOLDINGS LIMITED
    - 2022-04-06 07246657
    HAMSARD 3213 LIMITED
    - 2012-03-19 07246657 07286540, 08606533, 07109928... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2017-11-13
    IIF 118 - Director → ME
    2011-04-20 ~ 2017-11-13
    IIF 36 - Secretary → ME
    2011-04-20 ~ 2011-04-20
    IIF 8 - Secretary → ME
  • 13
    ESKEN GREEN ENERGY LIMITED - now
    STOBART GREEN ENERGY LIMITED
    - 2022-04-06 08929196
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2017-11-13
    IIF 110 - Director → ME
    2014-03-07 ~ 2017-11-13
    IIF 35 - Secretary → ME
  • 14
    ESKEN HOLDINGS LIMITED - now
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280
    HAMSARD 3212 LIMITED
    - 2012-04-05 07246663 07286540, 07109849, 07335813... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (15 parents, 16 offsprings)
    Officer
    2010-05-11 ~ 2017-11-13
    IIF 114 - Director → ME
    2011-04-20 ~ 2016-12-01
    IIF 18 - Secretary → ME
    2011-04-20 ~ 2011-04-20
    IIF 1 - Secretary → ME
  • 15
    ESKEN PROPERTIES LIMITED - now
    STOBART PROPERTIES LIMITED
    - 2022-04-06 06420708
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents)
    Officer
    2014-04-10 ~ 2017-11-13
    IIF 113 - Director → ME
    2007-11-07 ~ 2009-03-02
    IIF 12 - Secretary → ME
    2011-04-20 ~ 2017-11-13
    IIF 30 - Secretary → ME
  • 16
    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 115 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 9 - Secretary → ME
    2011-04-20 ~ 2017-11-13
    IIF 34 - Secretary → ME
  • 17
    ESKEN WGL LIMITED - now
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2008-03-07 ~ 2017-11-13
    IIF 111 - Director → ME
    2011-04-20 ~ 2017-11-13
    IIF 26 - Secretary → ME
    2008-03-07 ~ 2009-03-02
    IIF 85 - Secretary → ME
  • 18
    ESL 2 LIMITED
    06626871 02136761
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2009-03-02
    IIF 61 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    ESL LIMITED
    - now 02136761 06626871
    EXTRASTATIC LIMITED - 1987-09-17
    22 Soho Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 107 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 78 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    HALLCO 1448 LIMITED
    06103388 06408658, 06167726, 06094823... (more)
    22 Soho Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2009-03-02
    IIF 72 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 21
    IMPERATIVE ENERGY HOLDINGS (UK) LIMITED
    07890913
    Imperative Energy Knutsford Road, Chelford, Macclesfield, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 108 - Director → ME
  • 22
    JAMES IRLAM AND SONS LIMITED
    - now 01670942 00794305
    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 (18 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 40 - Secretary → ME
    2008-09-22 ~ 2009-03-02
    IIF 80 - Secretary → ME
  • 23
    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 95 - Director → ME
    2011-04-20 ~ dissolved
    IIF 43 - Secretary → ME
    2000-12-29 ~ 2009-03-02
    IIF 69 - Secretary → ME
  • 24
    LOGISTICS DEVELOPMENT GROUP PLC - now
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 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 91 - Director → ME
  • 25
    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
    2011-04-20 ~ 2016-06-06
    IIF 19 - Secretary → ME
    2008-12-05 ~ 2009-03-02
    IIF 10 - Secretary → ME
  • 26
    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 117 - Director → ME
    2014-09-18 ~ 2017-11-13
    IIF 31 - Secretary → ME
  • 27
    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 119 - Director → ME
  • 28
    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 93 - Director → ME
  • 29
    O'CONNOR GROUP MANAGEMENT LIMITED
    04270084
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2009-03-02
    IIF 84 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 30
    O'CONNOR PROPERTIES LTD
    03601535
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 39 - Secretary → ME
    2008-09-22 ~ 2009-03-02
    IIF 87 - Secretary → ME
  • 31
    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)
    Equity (Company account)
    27,548,803 GBP2024-02-29
    Officer
    2010-03-23 ~ 2016-10-14
    IIF 104 - Director → ME
    2012-11-09 ~ 2016-10-14
    IIF 16 - Secretary → ME
  • 32
    SHUBAN 6 LIMITED
    08682736 08682752, 08657846, 08459272
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    2013-09-27 ~ 2017-12-12
    IIF 123 - Director → ME
  • 33
    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 124 - Director → ME
  • 34
    SM ENTERTAINMENT LIMITED
    06564519
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 35
    SPD 1 LIMITED
    06776030 10897285
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2008-12-18 ~ 2017-11-13
    IIF 92 - Director → ME
    2011-04-20 ~ 2014-12-30
    IIF 20 - Secretary → ME
    2008-12-18 ~ 2009-03-02
    IIF 59 - Secretary → ME
  • 36
    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 109 - Director → ME
    2012-12-17 ~ 2014-12-30
    IIF 22 - Secretary → ME
  • 37
    STOBART AIR HOLDINGS LIMITED
    06179950 03327150
    22 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 55 - Secretary → ME
    2007-03-23 ~ 2009-03-02
    IIF 60 - Secretary → ME
  • 38
    STOBART AIRPORTS LIMITED
    06723568
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-10-14 ~ 2009-03-02
    IIF 56 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 39
    STOBART AVIATION FINANCE LIMITED
    06181302
    22 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 100 - Director → ME
    2011-04-20 ~ dissolved
    IIF 57 - Secretary → ME
    2007-03-23 ~ 2009-03-02
    IIF 62 - Secretary → ME
  • 40
    STOBART AVIATION SERVICES LIMITED
    06180326 10818963, 10756283
    22 Soho Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 103 - Director → ME
    2007-03-23 ~ 2009-03-02
    IIF 63 - Secretary → ME
    2011-08-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 41
    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 105 - Director → ME
    2012-12-13 ~ 2016-10-14
    IIF 23 - Secretary → ME
  • 42
    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 66 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 43
    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 116 - Director → ME
    2009-03-05 ~ 2017-11-13
    IIF 89 - Secretary → ME
  • 44
    STOBART RAIL FREIGHT LIMITED
    - now 05961679
    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 (22 parents)
    Officer
    2011-04-20 ~ 2014-04-10
    IIF 47 - Secretary → ME
  • 45
    STOBART TRANSPORT & DISTRIBUTION LIMITED
    - now 05907280
    STOBART HOLDINGS LIMITED
    - 2012-04-05 05907280 07246663
    LETTERFLASK LIMITED
    - 2007-02-15 05907280
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2014-04-10
    IIF 121 - Director → ME
    2011-04-20 ~ 2014-04-10
    IIF 46 - Secretary → ME
    2006-09-13 ~ 2009-03-02
    IIF 81 - Secretary → ME
  • 46
    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 50 - Secretary → ME
  • 47
    STV ENTERTAINMENT LIMITED
    06564546
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 48
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2011-04-20 ~ 2016-06-06
    IIF 17 - Secretary → ME
    2008-12-05 ~ 2009-03-02
    IIF 90 - Secretary → ME
  • 49
    HALLCO 272 LIMITED - 1999-02-03
    22 Soho Square, London
    Dissolved Corporate (9 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 99 - Director → ME
    2011-04-20 ~ dissolved
    IIF 44 - Secretary → ME
    2000-12-29 ~ 2009-03-02
    IIF 71 - Secretary → ME
  • 50
    15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    3,469,351 GBP2024-08-31
    Officer
    1999-02-05 ~ 2016-02-12
    IIF 96 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 76 - Secretary → ME
    2011-04-20 ~ 2016-02-12
    IIF 14 - Secretary → ME
  • 51
    HALLCO 105 LIMITED - 1996-12-13
    22 Soho Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 120 - Director → ME
    2000-12-29 ~ 2009-03-02
    IIF 67 - Secretary → ME
    2011-04-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 52
    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)
    Equity (Company account)
    100 GBP2024-08-28
    Officer
    2006-09-13 ~ 2016-02-12
    IIF 101 - Director → ME
    2011-04-20 ~ 2016-02-12
    IIF 13 - Secretary → ME
    2006-09-13 ~ 2009-03-02
    IIF 88 - Secretary → ME
  • 53
    W.A. DEVELOPMENTS INTERNATIONAL LIMITED
    04163442
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -413,877 GBP2024-08-31
    Officer
    2004-03-01 ~ 2016-02-12
    IIF 102 - Director → ME
    2006-01-01 ~ 2009-03-02
    IIF 75 - Secretary → ME
    2011-04-20 ~ 2016-02-12
    IIF 15 - Secretary → ME
  • 54
    WADI PROPERTIES LIMITED
    06300151
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2017-11-13
    IIF 97 - Director → ME
    2007-07-03 ~ 2009-03-02
    IIF 64 - Secretary → ME
    2011-04-20 ~ 2017-11-13
    IIF 32 - Secretary → ME
  • 55
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2014-11-13 ~ 2017-11-13
    IIF 112 - Director → ME
    2008-09-23 ~ 2009-03-02
    IIF 83 - Secretary → ME
    2011-04-20 ~ 2017-11-13
    IIF 27 - Secretary → ME
  • 56
    WESTLINK STORAGE & SHIPPING COMPANY LIMITED
    - now 03037077
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-04-20 ~ 2014-04-10
    IIF 52 - Secretary → ME
    2008-09-22 ~ 2009-03-02
    IIF 86 - Secretary → ME
  • 57
    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
    2008-12-05 ~ 2009-03-02
    IIF 79 - Secretary → ME
    2011-04-20 ~ 2016-06-06
    IIF 21 - Secretary → ME
  • 58
    XYZ RAIL LIMITED - now
    STOBART RAIL LIMITED
    - 2020-10-13 02821207 04185647
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    1,022,320 GBP2021-12-31
    Officer
    2011-04-20 ~ 2017-11-13
    IIF 33 - Secretary → ME

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