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

O'brien, Stephen Rothwell, The Right Honourable Sir

    Related profiles found in government register
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British industrialist born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ

      IIF 1
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British m p born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ

      IIF 2 IIF 3 IIF 4
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British member of parliament born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Of Commons, Victoria Embankment, London, SW1A 2TT, England

      IIF 5

    • Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ

      IIF 6
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British member of parliment shadow minister for health born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ

      IIF 7
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British mp born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ

      IIF 8
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British non-executive vice chairman born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, London, E14 5NR, United Kingdom

      IIF 9
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British undersecretary general for humanitarian affairs born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Liverpool School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside, L3 5QA

      IIF 10
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British chairman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Garners Farm, Hall Lane, Haughton, Tarporley, CW6 9RJ, England

      IIF 11
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British businessman

    Registered addresses and corresponding companies

    • Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ

      IIF 12
  • O'brien, Stephen Rothwell
    British company executive born in April 1957

    Registered addresses and corresponding companies
  • O'brien, Stephen Rothwell
    British executive born in April 1957

    Registered addresses and corresponding companies

    • Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

      IIF 45
  • O'brien, Stephen Rothwell

    Registered addresses and corresponding companies

    • Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    SECTOR2000 LIMITED - 1998-12-10
    St Johns Chambers, Love Street, Chester
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,112 GBP2021-05-31
    Officer
    1998-05-05 ~ dissolved
    IIF 1 - director → ME
    1998-05-05 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    SAVANNAH PETROLEUM PLC - 2020-04-16
    Savannah Energy Plc, 40 Bank Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    2017-12-21 ~ now
    IIF 9 - director → ME
  • 3
    Roberts & Co., 2 Tower House, Hoddesdon, Hertfordshire
    Corporate (6 parents)
    Officer
    2022-11-24 ~ now
    IIF 11 - director → ME
Ceased 40
  • 1
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 28 - director → ME
  • 2
    MEDUSA WATER INTERNATIONAL LIMITED - 2001-09-11
    BURO HAPPOLD BATH CONSULTANTS LIMITED - 2000-09-07
    Lime Tree Cottage, East Street, Petworth, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-12-22 ~ 2010-05-13
    IIF 3 - director → ME
  • 3
    REDLAND (WORKSOP) LIMITED - 2000-12-14
    STEETLEY REFRACTORIES LIMITED - 1992-12-31
    STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
    NEEDLE & STOVIN LIMITED - 1986-10-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 15 - director → ME
  • 4
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 33 - director → ME
  • 5
    1st Floor Radisson Court, 219 Long Lane, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2015-03-24
    IIF 6 - director → ME
  • 6
    THOMAS WRAGG & SONS (SHEFFIELD) LIMITED - 1986-04-28
    Redland House, Station Approach, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-02-13
    IIF 29 - director → ME
  • 7
    XIMED GROUP PLC - 2003-11-27
    ENERGISER PLC - 1998-07-27
    67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    -942,866 GBP2018-12-31
    Officer
    2007-12-13 ~ 2010-05-14
    IIF 8 - director → ME
  • 8
    ROADSTONE DIRECT LIMITED - 2003-08-20
    ROSEMARY BRICK & TILE COMPANY LIMITED - 2000-07-04
    JAMES WOODWARD LIMITED - 1980-12-31
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1998-03-31
    IIF 38 - director → ME
  • 9
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 35 - director → ME
  • 10
    Liverpool School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside
    Corporate (12 parents)
    Officer
    2015-04-01 ~ 2022-12-31
    IIF 10 - director → ME
    2008-10-09 ~ 2010-06-29
    IIF 7 - director → ME
  • 11
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1998-03-31
    IIF 26 - director → ME
  • 12
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 22 - director → ME
  • 13
    INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
    Pembroke Place, Liverpool 3
    Corporate (14 parents, 6 offsprings)
    Officer
    2013-03-01 ~ 2015-03-23
    IIF 5 - director → ME
    2006-02-20 ~ 2010-05-07
    IIF 2 - director → ME
  • 14
    The Green House, Cambridge Heath Road, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2010-05-06
    IIF 4 - director → ME
  • 15
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
    LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
    REDLAND CHINA LIMITED - 1999-09-03
    REDDIAL LIMITED - 1992-11-18
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    ~ 1998-03-31
    IIF 31 - director → ME
  • 16
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-22 ~ 1997-02-07
    IIF 32 - director → ME
  • 17
    LAFARGE ROOFING TECHNICAL CENTERS LIMITED - 2008-01-03
    LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2001-07-09
    RBB PRODUCTION TECHNOLOGY LIMITED - 1999-10-11
    REDLAND MACHINERY LIMITED - 1997-01-16
    ALLIED BUILDING MATERIALS HOLDINGS LIMITED - 1995-08-30
    STONEHUT HOLDINGS LIMITED - 1991-11-27
    TRUSHELFCO (NO.1725) LIMITED - 1991-11-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-01-01
    IIF 18 - director → ME
  • 18
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Corporate (5 parents)
    Officer
    1994-08-15 ~ 1996-07-31
    IIF 39 - director → ME
  • 19
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    STEETLEY BRICK LIMITED - 1986-01-09
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-01-31 ~ 1998-03-31
    IIF 34 - director → ME
  • 20
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1998-03-31
    IIF 42 - director → ME
  • 21
    Redland House, Station Approach, Dorking, Surrey
    Corporate (1 parent)
    Officer
    1996-04-22 ~ 1997-11-21
    IIF 17 - director → ME
  • 22
    REDLAND TECHNOLOGY LIMITED - 1979-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2015-12-31
    Officer
    1996-12-11 ~ 1998-03-31
    IIF 16 - director → ME
  • 23
    Redland House, Station Approach, Dorking, Surrey
    Corporate (1 parent)
    Officer
    ~ 1998-03-27
    IIF 21 - director → ME
  • 24
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1998-03-31
    IIF 36 - director → ME
  • 25
    Redland House, Station Approach, Dorking, Surrey
    Corporate (1 parent)
    Officer
    ~ 1998-02-26
    IIF 24 - director → ME
  • 26
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 46 - secretary → ME
  • 27
    REDLAND PROPERTIES LIMITED - 1988-09-12
    EASTWOODS FROY LIMITED - 1983-08-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 43 - director → ME
  • 28
    CAWOODS HOLDINGS LIMITED - 1988-03-25
    CAWOODS LIMITED - 1985-01-01
    CAWOODS HOLDINGS PLC - 1983-06-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 30 - director → ME
  • 29
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1998-03-31
    IIF 25 - director → ME
  • 30
    STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 40 - director → ME
  • 31
    Redland House, Station Approach, Dorking, Surrey
    Corporate (1 parent)
    Officer
    ~ 1997-10-21
    IIF 27 - director → ME
  • 32
    GIBBONS DUDLEY LIMITED - 1984-01-13
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-31
    IIF 23 - director → ME
  • 33
    GIBBONS PROPERTIES LIMITED - 1980-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1995-06-20 ~ 1998-03-31
    IIF 19 - director → ME
  • 34
    STEETLEY REFRACTORS LIMITED - 1988-06-17
    STEETLEY REFRACTORIES LIMITED - 1986-12-17
    BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 41 - director → ME
  • 35
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 232 offsprings)
    Officer
    1996-09-06 ~ 1998-03-31
    IIF 44 - director → ME
  • 36
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED - 2009-05-11
    LAMPCLASS LIMITED - 1984-02-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 37 - director → ME
  • 37
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    ~ 1998-03-31
    IIF 13 - director → ME
  • 38
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1998-03-31
    IIF 14 - director → ME
  • 39
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-03-31 ~ 1998-03-31
    IIF 20 - director → ME
  • 40
    Oakbank Oakbank, Mid Calder, Livingston, West Lothian, Scotland
    Corporate (4 parents)
    Officer
    1992-04-03 ~ 1996-07-31
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.