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
Individuals in focus
O'brien, Stephen Rothwell, The Right Honourable Sir
- British born in April 1957
O'brien, Stephen Rothwell, The Right Honourable Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British industrialist born in April 1957
O'brien, Stephen Rothwell, The Right Honourable Sir
Resident in United Kingdom
Registered addresses and corresponding companiesGarners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ
IIF 5
- British m p born in April 1957
O'brien, Stephen Rothwell, The Right Honourable Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British member of parliament born in April 1957
O'brien, Stephen Rothwell, The Right Honourable Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Of Commons, Victoria Embankment, London, SW1A 2TT, England
IIF 9
- British member of parliment shadow minister for health born in April 1957
O'brien, Stephen Rothwell, The Right Honourable Sir
Resident in United Kingdom
Registered addresses and corresponding companiesGarners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ
IIF 10
- British mp born in April 1957
O'brien, Stephen Rothwell, The Right Honourable Sir
Resident in United Kingdom
Registered addresses and corresponding companiesGarners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ
IIF 11
- British undersecretary general for humanitarian affairs born in April 1957
O'brien, Stephen Rothwell, The Right Honourable Sir
Resident in United Kingdom
Registered addresses and corresponding companiesLiverpool School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside, L3 5QA
IIF 12
- British born in April 1957
O'brien, Stephen Rothwell, The Right Honourable Sir
Resident in England
Registered addresses and corresponding companiesGarners Farm, Hall Lane, Haughton, Tarporley, CW6 9RJ, England
IIF 13
- British businessmanRegistered addresses and corresponding companies
O'brien, Stephen Rothwell, The Right Honourable Sir
Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ
IIF 14
- British born in April 1957Registered addresses and corresponding companies
O'brien, Stephen Rothwell
Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
IIF 15 IIF 16 IIF 17 (more)(less)
- British company executive born in April 1957Registered addresses and corresponding companies
O'brien, Stephen Rothwell
Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
IIF 21 IIF 22 IIF 23 (more)(less)
- British executive born in April 1957Registered addresses and corresponding companies
O'brien, Stephen Rothwell
Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
IIF 52
- Registered addresses and corresponding companies
O'brien, Stephen Rothwell
Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
IIF 53
- British born in January 1936Registered addresses and corresponding companies
Howell, David Arthur Russell, Rt Hon Lord
Flat 1, 61 Warwick Square, London, SW1V 2AL
IIF 54
- British economic consultant born in January 1936Registered addresses and corresponding companies
Howell, David Arthur Russell, Rt Hon Lord
Flat 1, 61 Warwick Square, London, SW1V 2AL
IIF 55
- British mp born in January 1936Registered addresses and corresponding companies
Lord Howell Of Guildford Pc, Rt Hon
62 Tachbrook Street, London, SW1V 2NA
IIF 56
- British politician born in January 1936Registered addresses and corresponding companies
Lord Howell Of Guildford, Rt Hon
Chalkdroft Farm, Penton Mewsey, Andover, Hampshire, SP11 0RL
IIF 57
- British member of parliament born in January 1936Registered addresses and corresponding companies
Howell, Rt Hon
62 Tachbrook Street, London, SW1V 2NA
IIF 58
- British member of parliament born in January 1936Registered addresses and corresponding companies
Howell Of Guildford, David Arthur Russell, Rt Hon Lord
F4 37, Gloucester Street, London, SW1V 2AD
IIF 59
Related profiles found in government register
Offspring entities and appointments
56
- 1
3DM RESEARCH LIMITED
05139148Keble House, Church End South Leigh, Witney, OxfordshireDissolved Corporate (9 parents)Officer2007-07-02 ~ 2010-05-13IIF 3 - Director → ME - 2AD (RWD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08AGGREGATE DIRECT LIMITED - 2007-08-14REDLAND WASTE DISPOSAL LIMITED
- 2006-07-18 00188950Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (12 parents)Officer(before 1992-05-30) ~ 1998-03-31IIF 20 - Director → ME - 3ANYMIX LIMITED - nowDOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
REDLAND QUARRIES LIMITED
- 2003-09-01 00247911Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer(before 1992-05-30) ~ 1998-03-31IIF 35 - Director → ME - 4MEDUSA WATER INTERNATIONAL LIMITED - 2001-09-11BURO HAPPOLD BATH CONSULTANTS LIMITED - 2000-09-07Lime Tree Cottage, East Street, Petworth, West SussexDissolved Corporate (11 parents)Officer2002-12-22 ~ 2010-05-13IIF 7 - Director → ME
- 5
BRITISH EXECUTIVE SERVICE OVERSEAS
01056119100 London Road, Kingston Upon ThamesDissolved Corporate (64 parents)Officer(before 1993-10-29) ~ 1997-12-16IIF 56 - Director → ME - 6
- 7CEMENT DIRECT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-25REDLAND TREASURY SERVICES LIMITED
- 2004-07-15 00236598REDLAND PROPERTIES INVESTMENTS LIMITED
- 1993-11-10 00236598REDLAND PLASTERBOARD INVESTMENTS LIMITED
- 1993-10-18 00236598CAWOODS CONCRETE PRODUCTS LIMITED
- 1987-09-15 00236598Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (23 parents)Officer(before 1992-05-30) ~ 1998-03-31IIF 40 - Director → ME - 8
CITY OF LONDON SINFONIA LIMITED
016923411st Floor Radisson Court, 219 Long Lane, London, EnglandActive Corporate (58 parents, 1 offspring)Officer2001-07-19 ~ 2015-03-24IIF 4 - Director → ME - 9
- 10XIMED GROUP PLC - 2003-11-27ENERGISER PLC - 1998-07-2767c Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (31 parents, 1 offspring)Officer2007-12-13 ~ 2010-05-14IIF 11 - Director → ME
- 11FOLLEY BROS. LIMITED - nowROADSTONE DIRECT LIMITED - 2003-08-20
ROSEMARY BRICK & TILE COMPANY LIMITED
- 2000-07-04 00065984JAMES WOODWARD LIMITED - 1980-12-31The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (11 parents)Officer1994-02-01 ~ 1998-03-31IIF 45 - Director → ME - 12HEREFORD RECYCLING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28LUMLEY BRICKWORKS LIMITED
- 2000-12-14 00328235Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (24 parents)Officer(before 1993-01-31) ~ 1998-03-31IIF 42 - Director → ME - 13
IVCC
06719882Liverpool School Of Tropical Medicine, Pembroke Place, Liverpool, MerseysideActive Corporate (36 parents)Officer2008-10-09 ~ 2010-06-29IIF 10 - Director → ME2015-04-01 ~ 2022-12-31IIF 12 - Director → ME - 14JIB GROUP LIMITED - now
JIB GROUP PLC
- 2006-09-25 02310981JARDINE INSURANCE BROKING GROUP LIMITED
- 1991-06-13 02310981BIDHAVEN LIMITED
- 1989-03-16 023109811 Tower Place West, Tower Place, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer(before 1992-04-01) ~ 1997-03-31IIF 55 - Director → ME - 15LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
REDLAND INTERNATIONAL LIMITED
- 2005-04-13 00514387REDLAND OVERSEAS LIMITED
- 1978-12-31 00514387Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (40 parents, 5 offsprings)Officer(before 1992-05-30) ~ 1998-03-31IIF 33 - Director → ME - 16LAFARGE REDLAND READYMIX LIMITED - nowLAFARGE READYMIX LIMITED - 2001-01-02
WREKIN SAND & GRAVEL,LIMITED
- 1998-05-22 00386322Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (31 parents)Officer~ 1998-03-31IIF 29 - Director → ME - 17INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30Pembroke Place, Liverpool 3Active Corporate (151 parents, 6 offsprings)Officer2006-02-20 ~ 2010-05-07IIF 6 - Director → ME2013-03-01 ~ 2015-03-23IIF 9 - Director → ME
- 18
MALARIA CONSORTIUM
04785712The Green House, Cambridge Heath Road, London, EnglandActive Corporate (68 parents, 1 offspring)Officer2006-09-01 ~ 2010-05-06IIF 8 - Director → ME - 19MONIER (CHINA) HOLDINGS LIMITED - nowLAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
REDLAND CHINA LIMITED
- 1999-09-03 01292982REDDIAL LIMITED
- 1992-11-18 01292982Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, EnglandActive Corporate (32 parents)Officer~ 1998-03-31IIF 38 - Director → ME - 20MONIER (UK) HOLDINGS LIMITED - nowLAFARGE BRAAS (UK) LIMITED - 2008-03-03
RBB (UK) LIMITED
- 1998-06-24 03169294TRUSHELFCO (NO.2155) LIMITED - 1996-07-02Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, EnglandDissolved Corporate (31 parents)Officer1996-07-22 ~ 1997-02-07IIF 39 - Director → ME - 21MONIER ROOFING ASIA AMERICAS LIMITED - nowLAFARGE ROOFING ASIA AMERICAS LIMITED - 2010-03-12MONIER LIMITED - 2008-03-03LAFARGE ROOFING ASIA AMERICAS LIMITED - 2007-12-03LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-08-11
R.W.POTTER (BOROUGHBRIDGE) LIMITED
- 1998-06-19 00532455Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (17 parents)Officer(before 1993-01-31) ~ 1998-01-22IIF 18 - Director → ME - 22MONIER TECHNICAL CENTRE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-03-09LAFARGE ROOFING TECHNICAL CENTERS LIMITED - 2008-01-03LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2001-07-09RBB PRODUCTION TECHNOLOGY LIMITED - 1999-10-11REDLAND MACHINERY LIMITED
- 1997-01-16 02631240ALLIED BUILDING MATERIALS HOLDINGS LIMITED
- 1995-08-30 02631240STONEHUT HOLDINGS LIMITED
- 1991-11-27 0263124015 Canada Square, LondonDissolved Corporate (25 parents)Officer(before 1993-01-31) ~ 1997-01-01IIF 26 - Director → ME - 23
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
002369643 St. Helen's Place, London, EnglandActive Corporate (23 parents)Officer1993-05-26 ~ 2004-08-03IIF 59 - Director → ME - 24
MOORE & SONS LIMITED
00118818Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (24 parents)Officer1994-08-15 ~ 1996-07-31IIF 46 - Director → ME - 25
- 26PLASTERBOARD DIRECT LIMITED - now
STEETLEY BUILDING PRODUCTS LIMITED
- 2003-09-01 00177607STEETLEY BRICK & TILE LIMITED - 1990-01-01STEETLEY BRICK LIMITED - 1986-01-09HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer1994-01-31 ~ 1998-03-31IIF 41 - Director → ME - 27QMH LIMITED - nowQUEENS MOAT HOUSES LIMITED - 2006-02-06QUEENS MOAT HOUSES PLC - 2004-11-0827 Old Gloucester Street, London, United KingdomDissolved Corporate (70 parents, 7 offsprings)Officer(before 1991-06-13) ~ 1993-11-05IIF 58 - Director → ME
- 28
RAVENHEAD BRICK COMPANY LIMITED
00010073The Old Rectory, Misterton, Lutterworth, LeicestershireActive Corporate (7 parents)Officer~ 1998-03-31IIF 49 - Director → ME - 29
REDLAND BRICKS HOLDINGS LIMITED
00360115Redland House, Station Approach, Dorking, SurreyLiquidation Corporate (13 parents)Officer1996-04-22 ~ 1997-11-21IIF 25 - Director → ME - 30
- 31
- 32
REDLAND FIELDCASTLE LIMITED
00505088Redland House, Station Approach, Dorking, SurreyActive - Proposal to Strike off Corporate (5 parents)Officer~ 1998-03-27IIF 28 - Director → ME - 33
REDLAND FINANCE HOLDINGS LIMITED
01071840The Old Rectory, Misterton, Lutterworth, LeicestershireLiquidation Corporate (12 parents)Officer~ 1998-03-31IIF 43 - Director → ME - 34REDLAND FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08REDLAND FINANCE PLC
- 2006-05-15 00231210REDLAND CONSTRUCTION MATERIALS LIMITED
- 1985-03-29 00231210BRITISH CAVITY BRICK & TILE WDRKS LIMITED
- 1978-12-31 00231210Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (16 parents)Officer(before 1992-05-30) ~ 1998-03-31IIF 17 - Director → ME - 35
REDLAND INDUSTRIAL & WASTE SERVICES LIMITED
00599818Redland House, Station Approach, Dorking, SurreyLiquidation Corporate (5 parents)Officer~ 1998-02-26IIF 31 - Director → ME - 36REDLAND LIMITED - now
REDLAND PLC
- 2006-10-05 00137294Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (52 parents, 3 offsprings)Officer~ 1998-03-31IIF 53 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08RISEMAX LIMITED
- 1989-10-20 02420440Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (14 parents)Officer(before 1992-05-30) ~ 1993-07-13IIF 15 - Director → ME - 38
- 39
- 40ROOF TILES DIRECT LIMITED - now
STEETLEY AGGREGATES LIMITED
- 2003-10-10 00491034STEETLEY MATERIALS LIMITED
- 1990-01-01 00491034STEETLEY MINERALS LIMITED
- 1988-04-20 00491034STEETLEY (MFG) LIMITED
- 1977-12-31 00491034Granite House, Granite Way, Syston, Leicester, LeicestershireActive Corporate (8 parents)Officer~ 1998-03-31IIF 32 - Director → ME - 41Savannah Energy Plc, 40 Bank Street, London, United KingdomActive Corporate (17 parents, 25 offsprings)Officer2017-12-21 ~ 2025-10-08IIF 1 - Director → ME
- 42
- 43
STEETLEY LIMITED
00246750Redland House, Station Approach, Dorking, SurreyLiquidation Corporate (10 parents)Officer(before 1993-01-31) ~ 1997-10-21IIF 34 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-10-29
Commencement of winding up on 2004-10-29GIBBONS DUDLEY LIMITED
- 1984-01-13 00091940The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (12 parents)Officer(before 1993-01-31) ~ 1998-03-31IIF 30 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08GIBBONS PROPERTIES LIMITED - 1980-12-31Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (20 parents)Officer1995-06-20 ~ 1998-03-31IIF 27 - Director → ME - 46
BOSWORTH GRAVEL COMPANY LIMITED
- 1977-12-31 00610760Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (24 parents)Officer(before 1993-01-31) ~ 1998-03-31IIF 48 - Director → ME - 47TARMAC DIRECTORS (UK) LIMITED - nowLAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
REDLAND DIRECTORS LIMITED
- 2003-05-09 03221775DECIDECHANGE LIMITED - 1996-08-16Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (32 parents, 300 offsprings)Officer1996-09-06 ~ 1998-03-31IIF 51 - Director → ME - 48TARMAC LEASING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-22
Dissolved on 2023-04-04LAFARGE LEASING LIMITED - 2015-08-03REDLAND LEASING LIMITED
- 2009-05-11 01779865LAMPCLASS LIMITED
- 1984-02-06 01779865Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (22 parents)Officer(before 1992-05-30) ~ 1998-03-31IIF 44 - Director → ME - 49TARMAC SECRETARIES (UK) LIMITED - nowLAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED
- 2003-05-09 00532256Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (37 parents, 409 offsprings)Officer(before 1992-05-30) ~ 1998-03-31IIF 21 - Director → ME - 50TH GLOBAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01TH GLOBAL PLC - 2007-11-22KVAERNER PLC - 2006-03-20AKER KVAERNER PLC - 2004-12-15KVAERNER PLC - 2003-09-17TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18 00867281Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (51 parents)Officer(before 1993-01-31) ~ 1995-12-31IIF 54 - Director → ME - 51
THE SMALL BUSINESS RESEARCH TRUST
04534686Alan Southern, Management School Chatham House, Chatham Street, Liverpool, Merseyside, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2006-05-19 ~ 2008-09-30IIF 2 - Director → ME - 52
THOMAS WRAGG AND SONS LIMITED
00064891The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (11 parents)Officer1994-02-01 ~ 1998-03-31IIF 22 - Director → ME - 53
TUNNEL BUILDING PRODUCTS LIMITED
01206190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28Park Lodge, London Road, Dorking, Surrey, United KingdomLiquidation Corporate (21 parents)Officer1994-03-31 ~ 1998-03-31IIF 16 - Director → ME - 54
UNITED FIRECLAY PRODUCTS LIMITED
SC026434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-22
Dissolved on 2023-04-11Oakbank Oakbank, Mid Calder, Livingston, West Lothian, ScotlandActive Corporate (21 parents)Officer1992-04-03 ~ 1996-07-31IIF 52 - Director → ME - 55
- 56
USBORNE MEWS RESIDENTS ASSOCIATION LIMITED
02011996Roberts & Co., 2 Tower House, Hoddesdon, HertfordshireActive Corporate (27 parents)Officer2022-11-24 ~ nowIIF 13 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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