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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

Mr Stuart Anthony Kidston Anderson

    Related profiles found in government register
  • Mr Stuart Anthony Kidston Anderson
    British born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 85, Avenue Du Gui, Brussels, Belgium

      IIF 1
  • Mr Stuart Anthony Anderson
    British born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

      IIF 2
  • Anderson, Stuart Anthony Kidston
    British born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 5th Floor, North Side, 7 - 10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 3

    • Sefton House, Wrasp Ltd, Public Hall Street, Runcorn, WA7 1NG, England

      IIF 4
  • Anderson, Stuart Anthony Kidston
    British company director born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 319, St Vincent Street, Glasgow, G2 5AS

      IIF 5

    • 2, Central Park Avenue, Central Park, Larbert, Stirlingshire, FK5 4RX, Scotland

      IIF 6

    • 37-41, Gower Street, London, WC1E 6HH, England

      IIF 7

    • 5th Floor, 207 Regent Street, London, W1B 4ND, England

      IIF 8

    • 5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 9

    • Bickerton House, C/o Pemberton Capital Llp, 25 Bickerton Road, London, N19 5JU, England

      IIF 10

    • Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XS, United Kingdom

      IIF 11
  • Anderson, Stuart Anthony Kidston
    British director born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • Avenue Du Gui 85, 1180 Brussels, Belgium

      IIF 12
  • Anderson, Stuart Anthony Kinston
    British company director born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 5th Floor, 207 Regent Street, London, W1B 4ND, England

      IIF 13
  • Anderson, Stuart Anthony Kidston
    born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • Bickerton House, 25 Bickerton Road, London, N19 5JU, England

      IIF 14
  • Anderson, Stuart Anthony Kidston
    British chairman born in July 1942

    Registered addresses and corresponding companies

    • Allee Du Cloitre 7, Brussels, 1000, FOREIGN, Belgium

      IIF 15 IIF 16
  • Anderson, Stuart Anthony Kidston
    British company director born in July 1942

    Registered addresses and corresponding companies
  • Anderson, Stuart Anthony Kidston
    British director born in July 1942

    Registered addresses and corresponding companies

    • Avenue Moscici 5, 1180 Brussels, Belgium, FOREIGN

      IIF 24

    • Allee Du Cloitre 7, Brussels, 1000, FOREIGN, Belgium

      IIF 25
  • Anderson, Stuart Anthony Kidston
    British director

    Registered addresses and corresponding companies

    • Avenue Du Gui 85, 1180 Brussels, Belgium

      IIF 26
  • Anderson, Stuart
    British born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England

      IIF 27
  • Anderson, Stuart
    British company director born in July 1942

    Resident in Belgium

    Registered addresses and corresponding companies

    • 20, Harcourt Street, London, W1H 4HG, England

      IIF 28
child relation
Offspring entities and appointments 24
  • 1
    APPLIED COMPONENT TECHNOLOGY LIMITED
    - now 08230577
    COBRA AUTOMOTIVE ENGINEERING LIMITED
    - 2013-12-13 08230577
    PRESTIGE COMPONENTS LIMITED
    - 2012-10-12 08230577
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents)
    Officer
    2012-10-01 ~ 2015-12-15
    IIF 11 - Director → ME
  • 2
    BAKKAVOR LIMITED - now
    GEEST LIMITED - 2006-11-17
    GEEST PLC
    - 2005-05-20 02017961
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Officer
    1993-09-01 ~ 1996-01-09
    IIF 17 - Director → ME
  • 3
    BENNACHIE FINE FOODS LIMITED
    - now SC126952
    LEDGE 39 LIMITED - 1990-11-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2000-08-04 ~ 2002-09-18
    IIF 22 - Director → ME
  • 4
    BILLINGTON FOODS LIMITED - now
    TSC FOODS LIMITED
    - 2021-09-17 02499642
    THE SAUCE COMPANY LIMITED
    - 2005-01-18 02499642
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2001-01-09 ~ 2006-09-29
    IIF 15 - Director → ME
  • 5
    BRITISH CHAMBER OF COMMERCE IN BELGIUM
    - now 00110574
    BRITISH CHAMBER OF COMMERCE FOR BELGIUM AND LUXEMBOURG(INCORPORATED)(THE) - 1994-11-24
    Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England
    Dissolved Corporate (121 parents)
    Officer
    1997-04-23 ~ 1999-04-28
    IIF 24 - Director → ME
  • 6
    CERTEC PRODUCTS LIMITED
    09382417
    Pemberton Capital Llp, 5th Floor 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 13 - Director → ME
  • 7
    DOMES OF SILENCE HOLDINGS LIMITED
    - now 05458736
    DIRECT MESSAGE HOLDINGS LIMITED - 2006-08-25
    BRIDGEORDER LIMITED - 2005-07-21
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-29 ~ dissolved
    IIF 10 - Director → ME
  • 8
    EUROPEAN CONSUMER PRODUCTS LIMITED
    03172625
    5th Floor North Side, 7-10 Chandos Street, Cavensidh Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-22 ~ dissolved
    IIF 12 - Director → ME
    2001-02-26 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    FLIGHTWEIGHT LIMITED
    08773736
    5th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (7 parents)
    Officer
    2015-08-04 ~ now
    IIF 4 - Director → ME
  • 10
    LOOKING ELEGANT LTD
    09188250
    75 Coniston Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-28 ~ 2023-10-27
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MACRAE EDINBURGH LIMITED - now
    GHILLIE & GLEN LIMITED
    - 2002-09-26 SC096174
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    2000-08-04 ~ 2002-09-18
    IIF 19 - Director → ME
  • 12
    MACRAE FOODS LIMITED
    - now SC141744 SC145179
    MOUNTWEST ONE LIMITED - 1992-12-24
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2000-08-04 ~ 2002-09-18
    IIF 21 - Director → ME
  • 13
    MACRAE HOLDINGS LIMITED
    - now SC142618
    MOUNTWEST 6 LIMITED - 1994-12-15
    MOUNTWEST 6 LIMITED - 1993-06-25
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-08-04 ~ 2002-09-18
    IIF 20 - Director → ME
  • 14
    MACRAE SEAFOODS LIMITED
    - now SC145179 SC141744
    MOUNTWEST 10 LIMITED - 1993-10-11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2000-08-04 ~ 2002-09-18
    IIF 23 - Director → ME
  • 15
    MATHIESONS BAKERY LIMITED
    SC424054
    2 Central Park Avenue, Central Park, Larbert, Stirlingshire
    Active Corporate (11 parents)
    Officer
    2013-08-29 ~ 2019-08-19
    IIF 6 - Director → ME
  • 16
    MATHIESONS FOODS LIMITED
    - now SC376657
    SF 3078 LIMITED - 2010-05-05
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 7 - Director → ME
  • 17
    MATHIESONS RETAIL LIMITED
    SC424112
    319 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 5 - Director → ME
  • 18
    PAN EUROPEAN SEAFOODS UK LIMITED
    04032203
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2000-07-27 ~ 2002-09-18
    IIF 18 - Director → ME
  • 19
    PEMBERTON CAPITAL LLP
    OC350364
    40 Bickerton Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-03-23 ~ 2021-06-15
    IIF 14 - LLP Member → ME
  • 20
    PRESTIGE BAKERIES LIMITED
    07292136
    20 Harcourt Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-29 ~ 2020-07-01
    IIF 28 - Director → ME
  • 21
    SAUCEINVEST LIMITED
    - now 04128820
    INHOCO 2201 LIMITED - 2000-12-20
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-12-20 ~ 2006-09-21
    IIF 16 - Director → ME
  • 22
    SECURITY SEAL TECHNOLOGY LIMITED
    09117929
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-08-24 ~ now
    IIF 3 - Director → ME
    2014-12-02 ~ 2016-06-10
    IIF 8 - Director → ME
  • 23
    TIGERMETAL LIMITED - now
    FOOD PARTNERS HOLDINGS LIMITED
    - 2012-04-27 SC223218
    SANDCIRCLE LIMITED
    - 2002-02-27 SC223218
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-10-31 ~ 2006-04-02
    IIF 25 - Director → ME
  • 24
    WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD
    - now 08570595
    AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-08-10 ~ now
    IIF 27 - Director → ME

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