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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 2
  • 1
    Walpot, Philippe Jean Rene
    Emea Director Of Tax & Statutory Reporting born in April 1967
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    WESCO ANIXTER UK LIMITED - now
    ANIXTER LIMITED
    - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED - 1998-02-05
    Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Lyons, Robert Eric
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 2
    Pears, Rebecca Caroline
    Director Of Finance born in September 1981
    Individual
    Officer
    2015-07-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Ling, Philip Henry
    Chairman born in April 1946
    Individual (12 offsprings)
    Officer
    ~ 1992-09-09
    OF - Director → CIF 0
  • 4
    Hawley, Melvyn
    Company Director born in December 1945
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 5
    Parker, Michael Jonathon
    Company Secretary born in November 1954
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2005-07-08
    OF - Director → CIF 0
    Parker, Michael Jonathon
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 6
    Dul, John Albert
    Director born in March 1961
    Individual
    Officer
    2005-07-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Reed, Nigel George
    Accountant born in July 1951
    Individual
    Officer
    1993-11-02 ~ 1996-11-13
    OF - Director → CIF 0
  • 8
    Bruce, Anthony Graham
    Company Director born in March 1938
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Cottam, Harold, Managing Director
    Company Director born in October 1938
    Individual
    Officer
    1992-09-08 ~ 1997-09-10
    OF - Director → CIF 0
  • 10
    Thompson, Michael Andre
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2000-05-23
    OF - Director → CIF 0
  • 11
    Sternick, Robert
    Director born in August 1951
    Individual
    Officer
    2001-05-14 ~ 2005-07-08
    OF - Director → CIF 0
  • 12
    Vaizey, Alexandra Mary Jane
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2011-01-04
    OF - Director → CIF 0
    Vaizey, Alexandra Mary Jane
    Director
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 13
    Beeton, Jeremy John, Dr
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1999-02-12
    OF - Director → CIF 0
  • 14
    Kimber, John Robert
    Accountant born in June 1957
    Individual (5 offsprings)
    Officer
    1997-10-07 ~ 2005-07-08
    OF - Director → CIF 0
  • 15
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (46 offsprings)
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 16
    Banks, William Robert
    Director born in April 1952
    Individual (28 offsprings)
    Officer
    2005-07-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Cresswell, John
    Born in February 1960
    Individual
    Officer
    2000-10-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Mayhead, Clive Douglas
    Company Director born in January 1936
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Letham, Dennis John
    Director born in July 1951
    Individual
    Officer
    2005-07-08 ~ 2005-12-09
    OF - Director → CIF 0
  • 20
    Ellis-rees, James Hugh, Mr.
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2011-01-04 ~ 2015-07-01
    OF - Director → CIF 0
    Ellis-rees, James Hugh, Mr.
    Individual (8 offsprings)
    Officer
    2011-01-04 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 21
    North, Brian Samuel
    Business Consultant born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 22
    Simonis, Peter George
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 23
    Taylor, Richard Ernest
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-10-26
    OF - Director → CIF 0
  • 24
    Geiger, Arthur Raymond
    Company Director born in September 1934
    Individual
    Officer
    ~ 1993-01-02
    OF - Director → CIF 0
  • 25
    Titcombe, Douglas Graham
    Director born in September 1942
    Individual
    Officer
    2002-09-24 ~ 2005-07-08
    OF - Director → CIF 0
  • 26
    Walpot, Philippe Jean Rene
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2005-07-08 ~ 2005-12-09
    OF - Director → CIF 0
  • 27
    Smith, Colin Paul
    Vice President Of Human Resource born in May 1970
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2021-05-12
    OF - Director → CIF 0
    Smith, Colin Paul
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2021-05-12
    OF - Secretary → CIF 0
  • 28
    Leverton, Roger Frank
    Chairman & Director born in April 1939
    Individual
    Officer
    1997-09-10 ~ 2002-09-24
    OF - Director → CIF 0
  • 29
    Seguin, Richard
    Director born in May 1959
    Individual
    Officer
    2003-01-13 ~ 2005-07-08
    OF - Director → CIF 0
parent relation
Company in focus

INFAST GROUP LIMITED

Previous names
HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
P & W MACLELLAN P L C - 1987-10-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
1 GBP2021-12-31
1 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Revaluation reserve
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2021-12-31
0 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • INFAST GROUP LIMITED
    Info
    HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
    P & W MACLELLAN P L C - 2000-10-31
    Registered number 00030847
    Inspired, Easthampstead Road, Bracknell, Berkshire RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1890-02-15 and dissolved on 2024-03-19 (134 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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