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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

Fyfe, Stuart Lee

child relation
Offspring entities and appointments 35
  • 1
    BIDDLE AIR CURTAINS LIMITED
    - now 01532992
    TAXATION SOFTWARE LIMITED - 1990-06-19
    ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
    Active Corporate (28 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 33 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 6 - Secretary → ME
  • 2
    BIDDLE LIMITED
    - now 00553075 01986549
    WATERBURY LIMITED - 2004-08-10
    Active Corporate (21 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 35 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 4 - Secretary → ME
  • 3
    CARVER & CO (ENGINEERS) LIMITED
    - now 02985677
    IMPERIAL ELECTRIC LIMITED - 2003-12-16
    INGLEBY (792) LIMITED - 1995-02-10
    Active Corporate (26 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 41 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 13 - Secretary → ME
  • 4
    CARVER CLIMATE SYSTEMS LIMITED
    - now 01986549
    BIDDLE LIMITED - 2004-08-10
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 38 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 7 - Secretary → ME
  • 5
    CARVER GROUP LIMITED
    - now 00509127
    CARVER PLC - 2011-12-06
    CARVER GROUP PLC - 2011-12-06
    CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 36 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 10 - Secretary → ME
  • 6
    CARVER INTERNATIONAL LIMITED - now
    BIDDLE AIR SYSTEMS LIMITED
    - 2023-01-06 00388866 14505460
    F.H.BIDDLE,LIMITED - 1992-11-01
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 34 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 5 - Secretary → ME
  • 7
    COOL-THERM (CONSULTANTS) LIMITED
    08678949
    Active Corporate (16 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 48 - Director → ME
  • 8
    COOL-THERM (GROUP) LIMITED
    09987978
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 16 - Director → ME
    2020-11-01 ~ 2021-09-07
    IIF 2 - Secretary → ME
  • 9
    COOL-THERM (HOLDINGS) LIMITED
    06774658
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 44 - Director → ME
  • 10
    COOL-THERM (SOUTH EAST) LIMITED
    11240055 11240253
    Active Corporate (14 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 46 - Director → ME
  • 11
    COOL-THERM (SOUTH WEST) LIMITED
    11240253 11240055
    Active Corporate (14 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 47 - Director → ME
  • 12
    COOL-THERM (UK) LIMITED
    - now 02755818
    KLIMA-THERM (WESTERN) LTD. - 1995-07-11
    Active Corporate (31 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 18 - Director → ME
    2020-11-01 ~ 2021-09-07
    IIF 3 - Secretary → ME
  • 13
    COOL-THERM (WALES) LIMITED
    06774999
    Active Corporate (18 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 17 - Director → ME
    2020-11-01 ~ 2021-09-07
    IIF 1 - Secretary → ME
  • 14
    GEB SURFACE TREATMENTS LIMITED
    - now 05419979
    GW 447 LIMITED - 2005-05-24
    Active Corporate (22 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 28 - Director → ME
  • 15
    GEOCLIMA (UK) LIMITED
    07808902
    Active Corporate (16 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 45 - Director → ME
  • 16
    IMPERIAL FIRES LIMITED
    - now 02956624
    INGLEBY (756) LIMITED - 1996-11-05
    Active Corporate (23 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 39 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 9 - Secretary → ME
  • 17
    JOSEPH CARVER LIMITED
    - now 02985679
    IMPERIAL GAS LIMITED - 1999-09-27
    INGLEBY (793) LIMITED - 1995-02-10
    Active Corporate (13 parents)
    Officer
    2015-02-10 ~ 2021-09-07
    IIF 40 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 14 - Secretary → ME
  • 18
    LETTBEL LIMITED
    11467514
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2022-10-13
    IIF 27 - Director → ME
  • 19
    NASMYTH BULWELL LIMITED
    - now 00568879
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 21 - Director → ME
  • 20
    NASMYTH COVENTRY LIMITED
    - now 06434298
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    Active Corporate (20 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 24 - Director → ME
  • 21
    NASMYTH DOUGHTY LIMITED
    - now 05394508
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    GW 3127 LIMITED - 2005-05-24
    Active Corporate (21 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 19 - Director → ME
  • 22
    NASMYTH ENGINEERING LIMITED
    - now 06434359
    CHINN ENGINEERING LIMITED - 2016-10-10
    ENSCO 635 LIMITED - 2008-05-16
    Dissolved Corporate (17 parents)
    Officer
    2021-09-13 ~ 2022-10-17
    IIF 22 - Director → ME
  • 23
    NASMYTH ENTERPRISES LIMITED
    - now 08527785
    ENSCO 989 LIMITED - 2013-07-19
    Active Corporate (21 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 29 - Director → ME
  • 24
    NASMYTH HENTON LIMITED
    - now 06453721
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Active Corporate (20 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 20 - Director → ME
  • 25
    NASMYTH IEC LIMITED
    - now 05476239
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    Active Corporate (23 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 23 - Director → ME
  • 26
    NASMYTH INDUSTRIES LIMITED
    04973391
    Dissolved Corporate (20 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 25 - Director → ME
  • 27
    NASMYTH TECHNOLOGIES LIMITED
    09046577
    Active Corporate (21 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 30 - Director → ME
  • 28
    NASMYTH WEST MIDDLESEX LIMITED
    - now 05495245
    WEST MIDDLESEX SURFACE TREATMENTS LIMITED - 2019-01-10
    GW 6117 LIMITED - 2005-08-23
    Dissolved Corporate (14 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 32 - Director → ME
  • 29
    NGL REALISATIONS LIMITED - now
    NASMYTH GROUP LIMITED
    - 2023-05-05 04932645 14534809
    GW 1025 LIMITED - 2003-12-09
    Dissolved Corporate (18 parents, 16 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 26 - Director → ME
  • 30
    SPACERIGHT EUROPE LIMITED
    - now SC344257
    UL 2008 LIMITED - 2008-08-20
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 31 - Director → ME
  • 31
    SPACERIGHT GROUP LIMITED
    12341702
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 49 - Director → ME
  • 32
    THERMOSCREENS LIMITED
    00691333
    Active Corporate (28 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 42 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 11 - Secretary → ME
  • 33
    TURBOMISER LIMITED
    07306550
    Active Corporate (16 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 43 - Director → ME
  • 34
    WARWICK DYNAMICS LIMITED
    04052260
    Active Corporate (22 parents)
    Officer
    2015-02-10 ~ 2021-09-07
    IIF 37 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 8 - Secretary → ME
  • 35
    WIDNEY LEISURE LIMITED
    - now 02558737
    WIDNEY GROUP LIMITED. - 1994-03-07
    TRIPRACE LIMITED - 1991-05-10
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 15 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.