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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.

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
    • icon of address 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
    • icon of address 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
    • icon of address 79-83, Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP

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

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

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

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

      IIF 8
  • Stead, Carl
    British financial director

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

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-26 ~ 2010-09-22
    IIF 8 - Director → ME
  • 2
    icon of address 79-83 Shakespeare Street, Southport, Merseyside
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2025-08-18
    IIF 6 - Director → ME
  • 3
    BRABCO 702 LIMITED - 2007-07-11
    LATTIMER HOLDINGS LIMITED - 2022-04-25
    icon of address 79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2025-08-18
    IIF 7 - Director → ME
    icon of calendar 2007-06-26 ~ 2025-08-18
    IIF 10 - Secretary → ME
  • 4
    JASPER TOBY HOLDINGS LIMITED - 2018-10-03
    icon of address 79-83 Shakespeare Street, Southport, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2025-08-18
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    E.R.LATTIMER LIMITED - 1993-03-31
    LATTIMER ENGINEERING LTD. - 2002-04-22
    icon of address 79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-16 ~ 2025-08-18
    IIF 5 - Director → ME
    icon of calendar 2007-06-26 ~ 2025-08-18
    IIF 9 - Secretary → ME
  • 6
    BURGINHALL 467 LIMITED - 1990-08-26
    P&O ROADTANKS LIMITED - 2003-01-08
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-09 ~ 2003-04-01
    IIF 2 - Director → ME
  • 7
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2002-12-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.