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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

Ms Heather Gilbert

    Related profiles found in government register
  • Ms Heather Gilbert
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Sandown Park, Tunbridge Wells, TN2 4RT, England

      IIF 1
  • Mr Stuart James
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 2 IIF 3
  • James, Stuart
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • James, Stuart Ferguson
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 7

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • James, Stuart Ferguson
    British business director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Earlstrees Road, Earlstrees Industrial Estate, Corby, NN17 4AZ, England

      IIF 9
  • James, Stuart Ferguson
    British business executive born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Birches, 53 The Woodlands, Market Harborough, Leicestershire, LE16 7BW

      IIF 10
  • James, Stuart Ferguson
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Station Road, Kettering, NN15 7HH

      IIF 11

    • Silver Birches, 53 The Woodlands, Market Harborough, Leicestershire, LE16 7BW

      IIF 12 IIF 13 IIF 14

    • Silver Birches, 53 The Woodlands, Market Harborough, Leicestershire, LE16 7BW, England

      IIF 16 IIF 17 IIF 18

    • Silver Birches, 53 The Woodlands, Marks Harborough, Leics, LE16 7BW

      IIF 19
  • Mr Stuart Ferguson James
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 20 IIF 21

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • Battery Store, Valley Way, Market Harborough, Leicestershire, LE16 7PS, England

      IIF 23
  • Mrs Heather Hutchinson
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Great Jobs Cross Oast House, Barn Building, Wassall Lane, Cranbrook, TN17 4PL, England

      IIF 24
  • Hutchinson, Heather
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 79, Sandown Park, Tunbridge Wells, Kent, TN2 4RT

      IIF 25

    • 79, Sandown Park, Tunbridge Wells, Kent, TN2 4RT, England

      IIF 26
  • Mr James Hutchinson
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 79, Sandown Park, Tunbridge Wells, Kent, TN2 4RT

      IIF 27
  • Mr Stuart James Ferguson
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 67 Fairfield Road, Heysham, Morecambe, LA3 1ES, England

      IIF 28
  • Ferguson, Stuart James
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 67 Fairfield Road, Heysham, Morecambe, LA3 1ES, England

      IIF 29
  • Gilbert, Heather
    British

    Registered addresses and corresponding companies

    • 79 Sandown Park, Tunbridge Wells, Kent, TN2 4RT

      IIF 30
  • Hutchinson, James Stuart
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Great Jobs Cross Oast House, Barn Building, Wassall Lane, Cranbrook, TN17 4PL, England

      IIF 31

    • 79 Sandown Park, Tunbridge Wells, Kent, TN2 4RT

      IIF 32 IIF 33
  • Hutchinson, James Stuart
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79 Sandown Park, Tunbridge Wells, Kent, TN2 4RT

      IIF 34
  • Mr James Stuart Hutchinson
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Great Jobs Cross Oast House, Barn Building, Wassall Lane, Cranbrook, TN17 4PL, England

      IIF 35
  • Hutchinson, James Stuart
    British

    Registered addresses and corresponding companies

    • 79 Sandown Park, Tunbridge Wells, Kent, TN2 4RT

      IIF 36
  • Hutchinson, James Stuart
    British company director

    Registered addresses and corresponding companies

    • 79 Sandown Park, Tunbridge Wells, Kent, TN2 4RT

      IIF 37
child relation
Offspring entities and appointments 22
  • 1
    ADVANCED ENERGY STORAGE LTD
    14449169
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BATTERY CITY (UK) LIMITED
    07663576
    Silver Birches, 53 The Woodlands, Market Harborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BSL BATTERIES LTD
    16812886
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    CITY BATTERIES (UK) LIMITED
    07663546
    Silver Birches, 53 The Woodlands, Market Harborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 16 - Director → ME
  • 5
    DBS (MONBAT) LIMITED
    - now 07575421 06929895
    DIRECT BATTERY SOLUTIONS LIMITED
    - 2011-12-12 07575421 06929895... (more)
    11-13 Station Road, Kettering
    Dissolved Corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 11 - Director → ME
  • 6
    DBS BATTERIES LIMITED
    - now 06929170
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-18 during the appointment or period of control
    Commencement of winding up on 2013-06-06 during the appointment or period of control
    Conclusion of winding up on 2018-04-19 during the appointment or period of control
    Dissolved on 2018-10-02 during the appointment or period of control
    MONBAT BATTERIES (UK) LIMITED
    - 2011-10-05 06929170
    MONBAT UK LIMITED
    - 2009-09-17 06929170
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 13 - Director → ME
  • 7
    DBS G UK LTD
    09967511
    Battery Store, Valley Way, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DC BATTERY TECHNOLOGIES LTD
    12999001
    Unit 21 Westbrook Trading Estate Westbrook Road, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-23 ~ 2022-08-08
    IIF 9 - Director → ME
  • 9
    DIRECT BATTERY SOLUTIONS LIMITED
    - now 06929895 07575421
    Insolvency (Case 1) In administration
    Administration started on 2016-01-28
    Administration ended on 2017-01-25
    DBS (MONBAT) LIMITED
    - 2011-12-12 06929895 07575421
    DIRECT BATTERY SOLUTIONS LIMITED
    - 2011-03-23 06929895 07575421
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2015-10-01
    IIF 15 - Director → ME
  • 10
    EB REALISATIONS (2009) LIMITED
    - now 04272890
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-04 during the appointment or period of control
    ENERGY BATTERIES LIMITED
    - 2010-01-29 04272890 NF004268... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-02-10 during the appointment or period of control
    SQUADRON BATTERY COMPANY LIMITED
    - 2006-03-28 04272890
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Converted / Closed Corporate (3 parents)
    Officer
    2001-10-01 ~ now
    IIF 12 - Director → ME
  • 11
    ENERGY BATTERIES LIMITED
    07663558 NF004268... (more)
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ 2011-06-09
    IIF 17 - Director → ME
  • 12
    ENERGY BATTERIES LIMITED
    NF004268 04272890... (more)
    Unit 7 Ravenhill Business Park, Ravenhill Road, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    2008-05-07 ~ now
    IIF 19 - Director → ME
  • 13
    FIZZ U.K. LIMITED
    - now 03466739
    HUTCHINSON CAPITAL LIMITED
    - 2000-01-14 03466739
    2 The Crescent, Taunton, Somerset
    Active Corporate (4 parents)
    Officer
    2005-01-01 ~ now
    IIF 33 - Director → ME
    1997-11-17 ~ 2001-07-01
    IIF 32 - Director → ME
    1999-10-01 ~ now
    IIF 25 - Director → ME
    2001-01-01 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INDEPENDENT BATTERY GROUP LTD
    16332991
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    JUST-BATTERIES LTD
    13490660
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    MOLDFLOW (EUROPE) LIMITED
    - now 01551227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-07
    Dissolved on 2014-04-30
    VALITON SERVICES LIMITED - 1981-12-31
    16 The Havens, Ransome Europark, Ipswich
    Dissolved Corporate (22 parents)
    Officer
    1994-11-07 ~ 1997-11-11
    IIF 34 - Director → ME
    1996-04-27 ~ 1997-11-11
    IIF 37 - Secretary → ME
  • 17
    PARTNER4PARTNER LIMITED - now
    ULTIMATE 2000 LIMITED
    - 2004-07-30 03662614 11860429... (more)
    34 Upper Montagu Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-08 ~ 2000-01-04
    IIF 30 - Secretary → ME
  • 18
    PREDATOR BATTERIES LTD
    14028522
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    SJF TRANSPORT SOLUTIONS LTD
    11437514
    67 Fairfield Road Heysham, Morecambe, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 20
    ST JAMES MARINE INVESTMENTS LIMITED
    - now 05421065
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-06
    Commencement of winding up on 2010-06-23
    Conclusion of winding up on 2012-05-18
    Dissolved on 2012-08-23
    HOWPER 534 LIMITED - 2005-06-06
    Energy Park, Earlstrees Road, Corby, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-04 ~ 2009-03-05
    IIF 14 - Director → ME
  • 21
    ST JAMES PROPERTY INVESTMENTS LIMITED
    - now 03788197
    ST.JAMES ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    - 2005-09-07 03788197
    53 The Woodlands, Market Harborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 10 - Director → ME
  • 22
    TOASTY OASTY EVENTS LTD
    - now 09233606
    HUTCHINSON CLOUD ACCOUNTANTS LTD
    - 2023-05-24 09233606
    FIZZ EVENTS MARKETING LIMITED
    - 2017-03-06 09233606
    Great Jobs Cross Oast House Barn Building, Wassall Lane, Cranbrook, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 31 - Director → ME
    2014-09-24 ~ 2017-10-01
    IIF 26 - Director → ME
    Person with significant control
    2016-09-24 ~ 2018-10-10
    IIF 27 - Ownership of shares – 75% or more → OE
    2018-10-10 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    2023-05-24 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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