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

Oades, Stewart

    Related profiles found in government register
  • Oades, Stewart
    British chairman born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 1
  • Oades, Stewart
    British chief executive born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Oades, Stewart
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

      IIF 6
  • Oades, Stewart
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

      IIF 7 IIF 8 IIF 9

    • Pdh House, Davigdor Road, Hove, East Sussex, BN3 1RE

      IIF 10

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 11

    • 137, Euston Road, London, NW1 2AA

      IIF 12

    • Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England

      IIF 13 IIF 14 IIF 15

    • Style Way, Pineham, Swan Valley, Northampton, NN4 9EX

      IIF 16
  • Oades, Stewart
    British group chief executive born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

      IIF 17
  • Oades, Stewart
    British managing director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Oades, Stewart
    British managing director grocery ambi born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

      IIF 26
  • Oades, Stewart
    British retired born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Barn House, Harwell Lane, Harwell, Doncaster, DN10 5BU, England

      IIF 27
  • Oades, Stewart
    English company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bressenden Place, 8th Floor, London, London, SW1E 5DH

      IIF 28 IIF 29

    • 10, Bressenden Place, 8th Floor, London, SW1E 5DH

      IIF 30

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 31

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 32
  • Oades, Stewart
    English director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Methuen Park, Chippenham, Wiltshire, SN14 0WT

      IIF 33

    • Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England

      IIF 34 IIF 35

    • 22, Belton Rd West, Loughborough, LE11 5TR, England

      IIF 36
  • Oades, Stewart
    English independent director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22 Belton Road West, 22 Belton Road West, Loughborough, LE11 5TR, England

      IIF 37
  • Oades, Stewart
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Tickhill, Doncaster, DN11 9PT

      IIF 38 IIF 39
  • Mr Stewart Oades
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 40
  • Oades, Stewart
    British managing director

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    Swansfield Lodge, Off Clayport Bank, Alnwick, Gb, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 27 - director → ME
  • 2
    BERONHILL LIMITED - 1985-06-11
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 35 - director → ME
  • 3
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (12 parents)
    Officer
    2019-10-18 ~ now
    IIF 32 - director → ME
  • 4
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (13 parents, 24 offsprings)
    Officer
    2019-10-18 ~ now
    IIF 31 - director → ME
  • 5
    JOHN GOOD & SONS,LIMITED - 2016-09-28
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2016-09-05 ~ now
    IIF 34 - director → ME
  • 6
    10 Bressenden Place, 8th Floor, London
    Corporate (10 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 30 - director → ME
  • 7
    10 Bressenden Place, 8th Floor, London, London
    Corporate (10 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 29 - director → ME
  • 8
    10 Bressenden Place, 8th Floor, London, London
    Corporate (10 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 28 - director → ME
  • 9
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,559 GBP2016-12-31
    Officer
    2013-12-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,617 GBP2023-04-05
    Officer
    2007-08-28 ~ 2022-07-28
    IIF 38 - llp-member → ME
  • 2
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-06-01
    IIF 13 - director → ME
  • 3
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-04-15 ~ 2018-06-01
    IIF 14 - director → ME
  • 4
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents)
    Officer
    2016-04-15 ~ 2018-06-01
    IIF 16 - director → ME
  • 5
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2018-06-01
    IIF 15 - director → ME
  • 6
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    1999-03-15 ~ 2004-11-10
    IIF 23 - director → ME
  • 7
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2004-08-16 ~ 2004-11-10
    IIF 20 - director → ME
  • 8
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    MINMAR (645) LIMITED - 2003-04-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-07-09 ~ 2004-11-10
    IIF 25 - director → ME
  • 9
    Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Corporate (14 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2014-06-19
    IIF 17 - director → ME
  • 10
    ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04
    ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 1998-10-21
    Hasilwood House, 60 Bishopsgate, London, England
    Corporate (16 parents)
    Officer
    2006-11-08 ~ 2011-11-08
    IIF 1 - director → ME
  • 11
    CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21
    READCO 268 LIMITED - 2001-07-02
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    141,088,385 GBP2023-03-31
    Officer
    2009-07-01 ~ 2011-01-31
    IIF 6 - director → ME
  • 12
    22 Belton Rd West, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-11-01 ~ 2021-07-30
    IIF 36 - director → ME
  • 13
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2005-05-06 ~ 2008-05-30
    IIF 2 - director → ME
  • 14
    P & H TOPCO PLC - 2008-04-07
    Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2010-04-07 ~ 2017-01-03
    IIF 10 - director → ME
  • 15
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2004-11-10
    IIF 9 - director → ME
  • 16
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ 2004-11-10
    IIF 22 - director → ME
  • 17
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2004-11-10
    IIF 21 - director → ME
  • 18
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ 2004-11-10
    IIF 8 - director → ME
  • 19
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ 2004-11-10
    IIF 41 - secretary → ME
  • 20
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-07-09 ~ 2004-11-10
    IIF 24 - director → ME
  • 21
    LCV HIRE SOLUTIONS LIMITED - 2018-10-05
    22 Belton Road West, 22 Belton Road West, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,737,543 GBP2021-12-31
    Officer
    2015-06-11 ~ 2021-07-30
    IIF 37 - director → ME
  • 22
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2005-10-04 ~ 2007-12-21
    IIF 4 - director → ME
  • 23
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2005-10-04 ~ 2007-12-21
    IIF 3 - director → ME
  • 24
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2007-05-01 ~ 2023-09-01
    IIF 39 - llp-member → ME
  • 25
    THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
    THE COLD STORAGE AND DISTRIBUTION FEDERATION - 2008-12-24
    NATIONAL COLD STORAGE FEDERATION(THE) - 1990-05-09
    Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    416,259 GBP2023-12-31
    Officer
    1996-07-01 ~ 1997-12-31
    IIF 26 - director → ME
  • 26
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2001-03-29 ~ 2004-11-10
    IIF 19 - director → ME
  • 27
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Corporate (14 parents)
    Officer
    2008-10-14 ~ 2015-07-14
    IIF 12 - director → ME
  • 28
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (12 parents)
    Equity (Company account)
    32,411 GBP2023-05-31
    Officer
    2001-08-29 ~ 2007-07-27
    IIF 18 - director → ME
  • 29
    WESUPPLY LIMITED - 2016-02-23
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-01 ~ 2010-03-17
    IIF 7 - director → ME
  • 30
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-11-01 ~ 2023-10-31
    IIF 33 - director → ME
  • 31
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-04 ~ 2007-12-21
    IIF 5 - director → ME

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