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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

    Related profiles found in government register
  • 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 33
  • O'brien, Stephen Rothwell

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British chairman 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 36
  • 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 37
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British m p born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
child relation
Offspring entities and appointments
Active 3
  • 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 37 - Director → ME
    icon of calendar 1998-05-05 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    SAVANNAH PETROLEUM PLC - 2020-04-16
    icon of address Savannah Energy Plc, 40 Bank Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address Roberts & Co., 2 Tower House, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 36 - Director → ME
Ceased 40
  • 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 16 - Director → ME
  • 2
    MEDUSA WATER INTERNATIONAL LIMITED - 2001-09-11
    BURO HAPPOLD BATH CONSULTANTS LIMITED - 2000-09-07
    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 39 - 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
    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 3 - 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
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 21 - Director → ME
  • 5
    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 42 - Director → ME
  • 6
    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 17 - Director → ME
  • 7
    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 44 - Director → ME
  • 8
    ROADSTONE DIRECT LIMITED - 2003-08-20
    ROSEMARY BRICK & TILE COMPANY LIMITED - 2000-07-04
    JAMES WOODWARD LIMITED - 1980-12-31
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1998-03-31
    IIF 26 - Director → ME
  • 9
    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 23 - Director → ME
  • 10
    icon of address Liverpool School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2022-12-31
    IIF 46 - Director → ME
    icon of calendar 2008-10-09 ~ 2010-06-29
    IIF 43 - Director → ME
  • 11
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 14 - Director → ME
  • 12
    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 10 - Director → ME
  • 13
    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 2013-03-01 ~ 2015-03-23
    IIF 41 - Director → ME
    icon of calendar 2006-02-20 ~ 2010-05-07
    IIF 38 - Director → ME
  • 14
    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 40 - 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
    icon of address Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 19 - Director → ME
  • 16
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    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 20 - 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-01-01
    IIF 6 - Director → ME
  • 18
    icon of address Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-08-15 ~ 1996-07-31
    IIF 27 - 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
    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 22 - Director → ME
  • 20
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 30 - Director → ME
  • 21
    icon of address Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-04-22 ~ 1997-11-21
    IIF 5 - Director → ME
  • 22
    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 4 - Director → ME
  • 23
    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 9 - Director → ME
  • 24
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 24 - Director → ME
  • 25
    icon of address Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-02-26
    IIF 12 - Director → ME
  • 26
    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 34 - Secretary → ME
  • 27
    REDLAND PROPERTIES LIMITED - 1988-09-12
    EASTWOODS FROY LIMITED - 1983-08-03
    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 31 - Director → ME
  • 28
    CAWOODS HOLDINGS LIMITED - 1988-03-25
    CAWOODS LIMITED - 1985-01-01
    CAWOODS HOLDINGS PLC - 1983-06-28
    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 18 - Director → ME
  • 29
    icon of address Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 13 - Director → ME
  • 30
    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 28 - Director → ME
  • 31
    icon of address Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-10-21
    IIF 15 - Director → ME
  • 32
    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 11 - Director → ME
  • 33
    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 7 - Director → ME
  • 34
    STEETLEY REFRACTORS LIMITED - 1988-06-17
    STEETLEY REFRACTORIES LIMITED - 1986-12-17
    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 29 - 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
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 1998-03-31
    IIF 32 - Director → ME
  • 36
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED - 2009-05-11
    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 25 - Director → ME
  • 37
    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, 331 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 1 - Director → ME
  • 38
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1998-03-31
    IIF 2 - Director → ME
  • 39
    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 8 - Director → ME
  • 40
    icon of address Oakbank Oakbank, Mid Calder, Livingston, West Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-04-03 ~ 1996-07-31
    IIF 33 - Director → ME

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