logo
explain how to read the page

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

Mr Ross Scott Stuart

    Related profiles found in government register
  • Mr Ross Scott Stuart
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Astir House, Astir House, Earls Road, Tunbridge Wells, Kent, TN4 8EA, United Kingdom

      IIF 1
  • Mr Ross Scott Stuart
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Astir House, Earls Road, Tunbridge Wells, Kent, TN4 8EA

      IIF 2
    • Astir House, Earls Road, Tunbridge Wells, TN4 8EA, England

      IIF 3
  • Stuart, Ross Scott
    British chief executive born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Quarry Bank, Tonbridge, Kent, TN9 2QZ

      IIF 4
  • Stuart, Ross Scott
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart, Ross Scott
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Quarry Bank, Tonbridge, Kent, TN9 2QZ

      IIF 8
  • Stuart, Ross Scott
    British none born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Quarry Bank, Tonbridge, Kent, TN9 2QZ

      IIF 9
  • Stuart, Ross Scott
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Lasham Gliding Society, Lasham Airfield, Alton, Hampshire, GU34 5SS

      IIF 10
    • Taurus House, Endemere Road, Coventry, CV6 5PY

      IIF 11
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 12
    • Astir House, Astir House, Earls Road, Tunbridge Wells, Kent, TN4 8EA, England

      IIF 13
    • Astir House, Earls Road, Tunbridge Wells, Kent, TN4 8EA, United Kingdom

      IIF 14
    • Astir House, Earls Road, Tunbridge Wells, TN4 8EA

      IIF 15
    • Astir House, Earls Road, Tunbridge Wells, TN4 8EA, England

      IIF 16
  • Stuart, Ross Scott
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 17
  • Stuart, Ross Scott
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Stuart, Ross Scott
    British managing director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Astir House, Earls Road, Tunbridge Wells, TN4 8EA

      IIF 27
  • Stuart, Ross Scott
    British company director born in March 1953

    Registered addresses and corresponding companies
    • The Stables, Piodau Fach Llandybie, Ammanford, Dyfed, SA14 3NL

      IIF 28
    • Wheat Glade House Woods Lane, Cliddesden, Basingstoke, Hampshire, RG25 2JG

      IIF 29
  • Stuart, Ross Scott
    British general manager born in March 1953

    Registered addresses and corresponding companies
    • Wheat Glade House Woods Lane, Cliddesden, Basingstoke, Hampshire, RG25 2JG

      IIF 30
  • Stuart, Ross Scott
    British managing director born in March 1953

    Registered addresses and corresponding companies
    • The Stables, Piodau Fach Llandybie, Ammanford, Dyfed, SA14 3NL

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    Astir House, Earls Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    Astir House, Earls Road, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    153,289 GBP2024-12-31
    Officer
    2003-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    CEP 4 LIMITED - 2001-11-12
    Lasham Gliding Society, Lasham Airfield, Alton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    41,159 GBP2024-10-31
    Officer
    2025-07-24 ~ now
    IIF 10 - Director → ME
  • 4
    13 Dartmouth Road, Hayes, Bromley, England
    Active Corporate (6 parents)
    Officer
    2025-05-14 ~ now
    IIF 16 - Director → ME
  • 5
    PROJECT COUNTER LIMITED - 2013-07-17
    EVOLVE INVESTMENTS LIMITED - 2012-03-23
    INGLEBY (1840) LIMITED - 2010-06-10
    Taurus House, Endemere Road, Coventry
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-04-29 ~ now
    IIF 14 - Director → ME
  • 6
    Taurus House, Endemere Road, Coventry
    Active Corporate (6 parents)
    Officer
    2012-03-30 ~ now
    IIF 11 - Director → ME
Ceased 23
  • 1
    Astir House, Earls Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-13 ~ 2026-01-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    1992-03-30 ~ 1995-02-06
    IIF 28 - Director → ME
  • 3
    AVON INDUSTRIAL POLYMERS LIMITED - 1992-03-05
    AVON INDUSTRIAL POLYMERS LIMITED - 1981-12-31
    PUNDUT ESTATES,LIMITED(THE) - 1977-12-31
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1992-04-01 ~ 1994-06-10
    IIF 29 - Director → ME
  • 4
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-03-31
    IIF 26 - Director → ME
  • 5
    AMM RECRUITMENT LIMITED - 2002-04-19
    ANALYSIS ADVISORS LIMITED - 1996-04-09
    Suites 3&5 Victoria Court, 91 Huddersfield Road, Holmfirth, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1996-04-09 ~ 2002-08-02
    IIF 4 - Director → ME
  • 6
    EMERSON CLIMATE TECHNOLOGIES LIMITED - 2023-06-26
    COPELAND CORPORATION LIMITED - 2007-12-31
    PRESTCOLD LIMITED - 1989-04-01
    LEGIBUS 329 LIMITED - 1984-06-04
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    557,546 GBP2023-09-30
    Officer
    ~ 1991-10-31
    IIF 30 - Director → ME
  • 7
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1995-07-27 ~ 1998-08-02
    IIF 31 - Director → ME
  • 8
    DENSITRON COMPUTER SYSTEMS LIMITED - 2001-07-20
    SATCOM LIMITED - 1990-05-03
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-11 ~ 2002-09-30
    IIF 9 - Director → ME
  • 9
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-26 ~ 2002-09-30
    IIF 7 - Director → ME
  • 10
    FERROGRAPH LIMITED - 2012-06-28
    DENSITRON FERROGRAPH LIMITED - 2007-04-03
    ART COMMUNIQUE LIMITED - 2002-04-26
    Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-07-10 ~ 2002-09-30
    IIF 6 - Director → ME
  • 11
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2021-07-14
    IIF 12 - Director → ME
  • 12
    LINPAC ALLIBERT LIMITED - 2012-02-29
    LINPAC MATERIALS HANDLING LIMITED - 2007-06-29
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2006-11-20 ~ 2008-03-31
    IIF 21 - Director → ME
  • 13
    CEP 4 LIMITED - 2001-11-12
    Lasham Gliding Society, Lasham Airfield, Alton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    41,159 GBP2024-10-31
    Officer
    2002-03-21 ~ 2008-07-19
    IIF 5 - Director → ME
  • 14
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-03-31
    IIF 22 - Director → ME
  • 15
    APEX LINVAR LIMITED - 2011-01-26
    LINBIN LIMITED - 2005-04-08
    ACKRACK THUMB LIMITED - 1994-07-18
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ 2008-03-31
    IIF 27 - Director → ME
  • 16
    LIN PAC METAL PACKAGING LIMITED - 1991-06-11
    LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-07-18 ~ 2008-03-31
    IIF 25 - Director → ME
  • 17
    APEX STORAGE SYSTEMS LIMITED - 1998-07-14
    APEXMORE LIMITED - 1984-11-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-03-31
    IIF 19 - Director → ME
  • 18
    ACKRACK CARD LIMITED - 1994-07-26
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2007-06-01 ~ 2008-03-31
    IIF 24 - Director → ME
  • 19
    FILBUK 240 LIMITED - 1991-04-18
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved Corporate (2 parents)
    Officer
    2005-07-18 ~ 2008-03-31
    IIF 23 - Director → ME
  • 20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-03-31
    IIF 20 - Director → ME
  • 21
    CROSSCO (1393) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-06-02
    IIF 17 - Director → ME
  • 22
    OVAL (2233) LIMITED - 2010-12-17
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,211,272 GBP2021-03-31
    Officer
    2012-09-24 ~ 2016-04-30
    IIF 18 - Director → ME
  • 23
    New Court, Abbey Road North Shepley, Huddersfield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-07-12 ~ 2017-07-13
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.