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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.

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

    • icon of address 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

    • icon of address 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

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

      IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

      IIF 45
  • O'brien, Stephen Rothwell

    Registered addresses and corresponding companies

    • icon of address Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

      IIF 46
  • Howell, David Arthur Russell, Rt Hon Lord
    British company director born in January 1936

    Registered addresses and corresponding companies

    • icon of address Flat 1, 61 Warwick Square, London, SW1V 2AL

      IIF 47
  • Howell, David Arthur Russell, Rt Hon Lord
    British economic consultant born in January 1936

    Registered addresses and corresponding companies

    • icon of address Flat 1, 61 Warwick Square, London, SW1V 2AL

      IIF 48
  • Lord Howell Of Guildford Pc, Rt Hon
    British mp born in January 1936

    Registered addresses and corresponding companies

    • icon of address 62 Tachbrook Street, London, SW1V 2NA

      IIF 49
  • Lord Howell Of Guildford, Rt Hon
    British politician born in January 1936

    Registered addresses and corresponding companies

    • icon of address Chalkdroft Farm, Penton Mewsey, Andover, Hampshire, SP11 0RL

      IIF 50
  • Howell, Rt Hon
    British member of parliament born in January 1936

    Registered addresses and corresponding companies

    • icon of address 62 Tachbrook Street, London, SW1V 2NA

      IIF 51
  • Howell Of Guildford, David Arthur Russell, Rt Hon Lord
    British member of parliament born in January 1936

    Registered addresses and corresponding companies

    • icon of address F4 37, Gloucester Street, London, SW1V 2AD

      IIF 52
child relation
Offspring entities and appointments
Active 2
  • 1
    SECTOR2000 LIMITED - 1998-12-10
    icon of address St Johns Chambers, Love Street, Chester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,112 GBP2021-05-31
    Officer
    icon of calendar 1998-05-05 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 1998-05-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    icon of address Roberts & Co., 2 Tower House, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 11 - Director → ME
Ceased 47
  • 1
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 28 - Director → ME
  • 2
    BURO HAPPOLD BATH CONSULTANTS LIMITED - 2000-09-07
    MEDUSA WATER INTERNATIONAL LIMITED - 2001-09-11
    icon of address Lime Tree Cottage, East Street, Petworth, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-22 ~ 2010-05-13
    IIF 3 - Director → ME
  • 3
    icon of address 100 London Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-12-16
    IIF 49 - Director → ME
  • 4
    STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
    STEETLEY REFRACTORIES LIMITED - 1992-12-31
    REDLAND (WORKSOP) LIMITED - 2000-12-14
    NEEDLE & STOVIN LIMITED - 1986-10-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 15 - Director → ME
  • 5
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 33 - Director → ME
  • 6
    icon of address 1st Floor Radisson Court, 219 Long Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2015-03-24
    IIF 6 - Director → ME
  • 7
    THOMAS WRAGG & SONS (SHEFFIELD) LIMITED - 1986-04-28
    icon of address Redland House, Station Approach, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-02-13
    IIF 29 - Director → ME
  • 8
    XIMED GROUP PLC - 2003-11-27
    ENERGISER PLC - 1998-07-27
    icon of address 67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    -942,866 GBP2018-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2010-05-14
    IIF 8 - Director → ME
  • 9
    JAMES WOODWARD LIMITED - 1980-12-31
    ROADSTONE DIRECT LIMITED - 2003-08-20
    ROSEMARY BRICK & TILE COMPANY LIMITED - 2000-07-04
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1998-03-31
    IIF 38 - Director → ME
  • 10
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 35 - Director → ME
  • 11
    icon of address Liverpool School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2010-06-29
    IIF 7 - Director → ME
    icon of calendar 2015-04-01 ~ 2022-12-31
    IIF 10 - Director → ME
  • 12
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    JIB GROUP PLC - 2006-09-25
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    IIF 48 - Director → ME
  • 13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 26 - Director → ME
  • 14
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 22 - Director → ME
  • 15
    INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
    icon of address Pembroke Place, Liverpool 3
    Active Corporate (14 parents, 6 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2010-05-07
    IIF 2 - Director → ME
    icon of calendar 2013-03-01 ~ 2015-03-23
    IIF 5 - Director → ME
  • 16
    icon of address The Green House, Cambridge Heath Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2010-05-06
    IIF 4 - Director → ME
  • 17
    REDDIAL LIMITED - 1992-11-18
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
    REDLAND CHINA LIMITED - 1999-09-03
    LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
    icon of address Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 31 - Director → ME
  • 18
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    RBB (UK) LIMITED - 1998-06-24
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    icon of address Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-02-07
    IIF 32 - Director → ME
  • 19
    LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2001-07-09
    REDLAND MACHINERY LIMITED - 1997-01-16
    TRUSHELFCO (NO.1725) LIMITED - 1991-11-20
    STONEHUT HOLDINGS LIMITED - 1991-11-27
    RBB PRODUCTION TECHNOLOGY LIMITED - 1999-10-11
    LAFARGE ROOFING TECHNICAL CENTERS LIMITED - 2008-01-03
    ALLIED BUILDING MATERIALS HOLDINGS LIMITED - 1995-08-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-01-01
    IIF 18 - Director → ME
  • 20
    icon of address 3 St. Helen's Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-05-26 ~ 2004-08-03
    IIF 52 - Director → ME
  • 21
    icon of address Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-15 ~ 1996-07-31
    IIF 39 - Director → ME
  • 22
    STEETLEY BRICK LIMITED - 1986-01-09
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-31 ~ 1998-03-31
    IIF 34 - Director → ME
  • 23
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    QUEENS MOAT HOUSES PLC - 2004-11-08
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1993-11-05
    IIF 51 - Director → ME
  • 24
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 42 - Director → ME
  • 25
    icon of address Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-04-22 ~ 1997-11-21
    IIF 17 - Director → ME
  • 26
    REDLAND TECHNOLOGY LIMITED - 1979-12-31
    icon of address 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
    icon of calendar 1996-12-11 ~ 1998-03-31
    IIF 16 - Director → ME
  • 27
    icon of address Redland House, Station Approach, Dorking, Surrey
    Active - Proposal to Strike off Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-03-27
    IIF 21 - Director → ME
  • 28
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 36 - Director → ME
  • 29
    icon of address Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-02-26
    IIF 24 - Director → ME
  • 30
    REDLAND PLC - 2006-10-05
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 46 - Secretary → ME
  • 31
    EASTWOODS FROY LIMITED - 1983-08-03
    REDLAND PROPERTIES LIMITED - 1988-09-12
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 43 - Director → ME
  • 32
    CAWOODS LIMITED - 1985-01-01
    CAWOODS HOLDINGS PLC - 1983-06-28
    CAWOODS HOLDINGS LIMITED - 1988-03-25
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 30 - Director → ME
  • 33
    icon of address Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 25 - Director → ME
  • 34
    SAVANNAH PETROLEUM PLC - 2020-04-16
    icon of address Savannah Energy Plc, 40 Bank Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2025-10-08
    IIF 9 - Director → ME
  • 35
    STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 40 - Director → ME
  • 36
    icon of address Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-10-21
    IIF 27 - Director → ME
  • 37
    GIBBONS DUDLEY LIMITED - 1984-01-13
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 23 - Director → ME
  • 38
    GIBBONS PROPERTIES LIMITED - 1980-12-31
    icon of address Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-20 ~ 1998-03-31
    IIF 19 - Director → ME
  • 39
    STEETLEY REFRACTORIES LIMITED - 1986-12-17
    STEETLEY REFRACTORS LIMITED - 1988-06-17
    BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 41 - Director → ME
  • 40
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-06 ~ 1998-03-31
    IIF 44 - Director → ME
  • 41
    REDLAND LEASING LIMITED - 2009-05-11
    LAFARGE LEASING LIMITED - 2015-08-03
    LAMPCLASS LIMITED - 1984-02-06
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 37 - Director → ME
  • 42
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 13 - Director → ME
  • 43
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-12-31
    IIF 47 - Director → ME
  • 44
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1998-03-31
    IIF 14 - Director → ME
  • 45
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1998-03-31
    IIF 20 - Director → ME
  • 46
    icon of address Oakbank Oakbank, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-04-03 ~ 1996-07-31
    IIF 45 - Director → ME
  • 47
    UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
    icon of address The Japan Society, 13/14 Cornwall Terrace, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2007-10-23
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.