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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

Stead, Carl

    Related profiles found in government register
  • Stead, Carl
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 19 Barshaw Gardens, Pewterspear, Warrington, WA4 5FA

      IIF 1
  • Stead, Carl
    British chartered accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 19 Barshaw Gardens, Pewterspear, Warrington, WA4 5FA

      IIF 2 IIF 3
  • Stead, Carl
    British finance director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 79-83, Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP

      IIF 4
    • 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 5
    • 79-83, Shakespeare Street, Southport, Merseyside, PR8 5AP, England

      IIF 6
    • 79-83a, Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 7
    • 19 Barshaw Gardens, Pewterspear, Warrington, WA4 5FA

      IIF 8
  • Stead, Carol
    British born in August 1963

    Registered addresses and corresponding companies
    • 19 Barshaw Gardens, Pewterspear, Warrington, Cheshire

      IIF 9
  • Mr Carl Stead
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 19 Barshaw Gardens, Appleton, Warrington, WA4 5FA, United Kingdom

      IIF 10
  • Stead, Carl
    British financial director

    Registered addresses and corresponding companies
    • 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 11 IIF 12
child relation
Offspring entities and appointments 9
  • 1
    CONNEXIONS - CHESHIRE & WARRINGTON LIMITED
    04171781
    Insolvency (Case 1) In administration
    Administration started on 2012-02-29
    Administration ended on 2013-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-25
    Dissolved on 2017-03-28
    Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved Corporate (50 parents)
    Officer
    2006-04-26 ~ 2010-09-22
    IIF 8 - Director → ME
  • 2
    FRONTGLASS LIMITED
    06626296
    79-83 Shakespeare Street, Southport, Merseyside
    Active Corporate (7 parents)
    Officer
    2014-02-03 ~ 2025-08-18
    IIF 6 - Director → ME
  • 3
    HUNPRENCO LTD
    - now 06039551
    LATTIMER HOLDINGS LIMITED
    - 2022-04-25 06039551
    BRABCO 702 LIMITED
    - 2007-07-11 06039551 06379349... (more)
    79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2025-08-18
    IIF 7 - Director → ME
    2007-06-26 ~ 2025-08-18
    IIF 12 - Secretary → ME
  • 4
    LATTIMER GROUP LIMITED
    - now 11180794
    JASPER TOBY HOLDINGS LIMITED
    - 2018-10-03 11180794
    79-83 Shakespeare Street, Southport, Liverpool, Merseyside
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2025-08-18
    IIF 4 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-09-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LATTIMER LIMITED
    - now 00370725
    LATTIMER ENGINEERING LTD. - 2002-04-22
    E.R.LATTIMER LIMITED - 1993-03-31
    79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (21 parents)
    Officer
    2008-01-16 ~ 2025-08-18
    IIF 5 - Director → ME
    2007-06-26 ~ 2025-08-18
    IIF 11 - Secretary → ME
  • 6
    P&O TANK TRANSPORT LIMITED
    - now 00265238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2012-02-16
    P&O ROADTANKS LIMITED - 1990-08-26
    HENRY SMITHER AND SON,LIMITED - 1985-03-26
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1996-07-03 ~ 2002-12-16
    IIF 1 - Director → ME
  • 7
    ROADTANKS LIMITED
    - now 02477316
    P&O ROADTANKS LIMITED
    - 2003-01-08 02477316 00265238
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (37 parents)
    Officer
    1994-03-09 ~ 2003-04-01
    IIF 2 - Director → ME
  • 8
    WINCANTON TRANS EUROPEAN - now
    P & O TRANS EUROPEAN LIMITED
    - 2003-02-11 NF003437 00309953
    Redlands Estate, Larne Harbour, Larne, County Antrim
    Converted / Closed Corporate (17 parents)
    Officer
    1999-05-18 ~ 2003-01-01
    IIF 9 - Director → ME
  • 9
    WINCANTON TRANS EUROPEAN LIMITED - now
    P&O TRANS EUROPEAN LIMITED
    - 2003-01-08 00309953 NF003437
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (48 parents, 3 offsprings)
    Officer
    1999-05-18 ~ 2002-12-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.