The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Powell, Martyn Richard
    Individual (80 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (34 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 3
    WYKO INVESTMENTS LIMITED - now
    115CR (017) LIMITED - 2000-11-08
    1, Amberway, Halesowen, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Breton, Angus Roy Mackenzie
    Individual (14 offsprings)
    Officer
    ~ 2000-06-05
    OF - Secretary → CIF 0
  • 2
    Wilson, William Currie Neil
    Director born in February 1955
    Individual
    Officer
    2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Freeman, Michael John
    Born in June 1947
    Individual
    Officer
    2001-01-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Johnson, Richard Stuart
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (6 offsprings)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 6
    Borlenghi, Michael John Christopher
    Business Consultant born in November 1943
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 7
    Feaviour, Roger St Denis
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2001-02-12
    OF - Director → CIF 0
  • 8
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 9
    White, David
    Chartered Accountants born in March 1956
    Individual (54 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    Rowland, Stephen
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    ~ 2001-03-08
    OF - Director → CIF 0
    Rowland, Stephen
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 11
    Hitchcock, Robert Edward
    Company Director born in May 1936
    Individual
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 12
    Winters, Geoffrey David
    Born in November 1945
    Individual
    Officer
    2001-01-10 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual
    Officer
    2001-03-08 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 13
    Morris, Anthony Nigel
    Born in March 1958
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Leek, John Anthony
    Company Director born in October 1941
    Individual
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 15
    Lower, Paul Richard
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 16
    Abel, Edward Guy
    Chartered Accountant born in November 1944
    Individual
    Officer
    ~ 1997-11-07
    OF - Director → CIF 0
  • 17
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 18
    Lyne, Colin Andrew
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 19
    Link, Wilfred Alan
    Born in May 1948
    Individual
    Officer
    2001-01-10 ~ 2003-11-04
    OF - Director → CIF 0
  • 20
    Singleton, John Staniforth
    Managing Director born in November 1947
    Individual
    Officer
    1995-11-15 ~ 1996-08-14
    OF - Director → CIF 0
  • 21
    The Earl Granville
    Company Director born in December 1918
    Individual
    Officer
    ~ 1991-05-02
    OF - Director → CIF 0
  • 22
    Harris, John Richard
    Company Director born in September 1940
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-01-10
    OF - Director → CIF 0
parent relation
Company in focus

LILLESHALL LIMITED

Previous name
LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LILLESHALL LIMITED
    Info
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    Registered number 00014802
    Eriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    Private Limited Company incorporated on 1880-12-31 (144 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • LILLESHALL LIMITED
    S
    Registered number 14802
    1, Amberway, Halesowen, West Midlands, England, B62 8WG
    Limited Company in Companies House, England
    CIF 1
  • LILLESHALL LTD
    S
    Registered number 14802
    1, Amberway, Halesowen, England, B62 8WG
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BRITISH ROLLING MILLS LIMITED - 1976-12-31
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    RUMMER SERVICES LIMITED - 1991-05-10
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    DALWEED LIMITED - 1990-09-06
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.