logo
explain how to read the page

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 6
  • 1
    Buller, Andrew Peter
    Born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wallwork, Michael Peter
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Worsley, Adam Robert
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Haughey, James Robert
    Born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTrident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Edwards, Antony Kenneth
    Corporate Development Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Lyndon, Deborah Ann
    Cs
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 1999-08-28
    OF - Director → CIF 0
    Officer
    icon of calendar 1997-05-30 ~ 1999-08-28
    OF - Secretary → CIF 0
  • 3
    Scapens, Ian Lloyd
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Brace, Louise Mary Helen
    Solicitor born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-08-29
    OF - Director → CIF 0
  • 5
    Mole, Stephen Richard
    Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Christmas, Michael Charles
    Chartered Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Allan, John Hamilton Birkett
    Finance Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Bream, Peter Edward
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2010-09-27
    OF - Director → CIF 0
  • 9
    Walmsley, William Geoffrey
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 10
    Buydens, Peter
    European Sales And Marketing Director born in September 1964
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 11
    Morris, Eleanor
    Group Financial Controller born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Anderson, Paul Andrew
    Chartered Accountant born in March 1975
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2018-02-14
    OF - Director → CIF 0
  • 13
    Davies, Robert John
    Chief Executive born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Harrison, Sheila
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-05
    OF - Director → CIF 0
    Harrison, Sheila
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-05
    OF - Secretary → CIF 0
  • 15
    Robinson, Philip Mark
    Group Human Resources Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Brown, Keith
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 17
    Brown, Derek Anthony
    Finance Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-08-28 ~ 2006-09-19
    OF - Director → CIF 0
  • 18
    Gates, Stephen Anthony
    Managing Director - Chain Europe, Renold Plc born in February 1963
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2013-05-08
    OF - Director → CIF 0
  • 19
    Beardsell, Lindsay
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 20
    Tenner, Brian Thomas
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2016-11-18
    OF - Director → CIF 0
  • 21
    Shuffleton, Paul Martin
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2016-01-06
    OF - Director → CIF 0
  • 22
    Core, Roland William
    Divisional Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2014-09-17
    OF - Director → CIF 0
  • 23
    Newton, Geoffrey Richard
    Accountant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-09-19
    OF - Director → CIF 0
    Newton, Geoffrey Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-28 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 24
    Rosser, Lynne Joan
    Group Pensions Manager born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 25
    Davies, Norman Rodney
    Accountant born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
    Davies, Norman Rodney
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 26
    Woodcock, Hannah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 27
    Sims, Stuart James
    Born in February 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 28
    Conyers, Graham
    Business Development Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2018-02-14
    OF - Director → CIF 0
  • 29
    Evers, Alex David
    Manufacturing Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ 2017-05-15
    OF - Director → CIF 0
parent relation
Company in focus

RENOLD INTERNATIONAL HOLDINGS LIMITED

Previous name
CROFTS (ENGINEERS) LIMITED - 1982-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RENOLD INTERNATIONAL HOLDINGS LIMITED
    Info
    CROFTS (ENGINEERS) LIMITED - 1982-02-23
    Registered number 00096097
    icon of addressTrident 2 Trident Business Park, Styal Road, Wythenshawe M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 1907-12-17 (118 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • RENOLD INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 96097
    icon of addressTrident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RENOLD OVERSEAS LIMITED - 1999-07-07
    icon of addressTrident 2 Trident Business Park, Styal Road, Wythenshawe
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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