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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 Carl Stead

    Related profiles found in government register
  • Mr Carl Stead
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 19 Barshaw Gardens, Appleton, Warrington, WA4 5FA, United Kingdom

      IIF 1
  • Stead, Carl
    British chartered accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 19 Barshaw Gardens, Pewterspear, Warrington, WA4 5FA

      IIF 2 IIF 3
  • Stead, Carl
    British finance director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 79-83, Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP

      IIF 4
    • 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 5
    • 79-83, Shakespeare Street, Southport, Merseyside, PR8 5AP, England

      IIF 6
    • 79-83a, Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 7
    • 19 Barshaw Gardens, Pewterspear, Warrington, WA4 5FA

      IIF 8
  • Stead, Carl
    British financial director

    Registered addresses and corresponding companies
    • 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 9 IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CONNEXIONS - CHESHIRE & WARRINGTON LIMITED
    04171781
    Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved Corporate (47 parents)
    Officer
    2006-04-26 ~ 2010-09-22
    IIF 8 - Director → ME
  • 2
    FRONTGLASS LIMITED
    06626296
    79-83 Shakespeare Street, Southport, Merseyside
    Active Corporate (7 parents)
    Officer
    2014-02-03 ~ 2025-08-18
    IIF 6 - Director → ME
  • 3
    HUNPRENCO LTD
    - now 06039551
    LATTIMER HOLDINGS LIMITED
    - 2022-04-25 06039551
    BRABCO 702 LIMITED
    - 2007-07-11 06039551 06082596, 05305007, 06038640... (more)
    79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2025-08-18
    IIF 7 - Director → ME
    2007-06-26 ~ 2025-08-18
    IIF 10 - Secretary → ME
  • 4
    LATTIMER GROUP LIMITED
    - now 11180794
    JASPER TOBY HOLDINGS LIMITED
    - 2018-10-03 11180794
    79-83 Shakespeare Street, Southport, Liverpool, Merseyside
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2025-08-18
    IIF 4 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-09-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LATTIMER LIMITED
    - now 00370725
    LATTIMER ENGINEERING LTD. - 2002-04-22
    E.R.LATTIMER LIMITED - 1993-03-31
    79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (21 parents)
    Officer
    2008-01-16 ~ 2025-08-18
    IIF 5 - Director → ME
    2007-06-26 ~ 2025-08-18
    IIF 9 - Secretary → ME
  • 6
    ROADTANKS LIMITED
    - now 02477316
    P&O ROADTANKS LIMITED
    - 2003-01-08 02477316
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (37 parents)
    Officer
    1994-03-09 ~ 2003-04-01
    IIF 2 - Director → ME
  • 7
    WINCANTON TRANS EUROPEAN LIMITED - now
    P&O TRANS EUROPEAN LIMITED
    - 2003-01-08 00309953
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (48 parents, 3 offsprings)
    Officer
    1999-05-18 ~ 2002-12-31
    IIF 3 - Director → ME

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