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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 34
  • 1
    Marshall, Michael Ayrton
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Hall, William Lascelles
    Born in July 1941
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Bramley, Keith Ralph
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1997-04-06 ~ 1998-11-27
    OF - Director → CIF 0
  • 5
    Parkinson, John David
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1999-05-01
    OF - Director → CIF 0
  • 6
    Crick, Gavin Philip
    Born in July 1958
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 7
    Braycotton, Stanley Alan
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1995-06-22 ~ 2001-09-25
    OF - Director → CIF 0
  • 8
    Barrett, Barrie Michael
    Born in April 1943
    Individual (29 offsprings)
    Officer
    (before 1991-10-09) ~ 1999-12-09
    OF - Director → CIF 0
  • 9
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 10
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Betts-williams, Stuart Alan
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 12
    Cohlan, Roger Edward
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Staines, Barry James
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 14
    Martin, Ian Reginald
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1995-10-02
    OF - Director → CIF 0
  • 15
    Daly, Peter
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1999-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Kermalli, Arif
    Born in June 1972
    Individual (71 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Kevin Rohan
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 18
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 19
    Blackburn, Peter Edward
    Born in October 1954
    Individual (42 offsprings)
    Officer
    1994-03-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 20
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    2003-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Gordon, Robert Malcolm
    Born in September 1951
    Individual (19 offsprings)
    Officer
    1999-10-13 ~ 2001-01-19
    OF - Director → CIF 0
  • 22
    Smee, Anthony
    Born in January 1939
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 23
    Spencer, Phillip Turney
    Individual (6 offsprings)
    Officer
    (before 1991-10-09) ~ 1997-03-28
    OF - Secretary → CIF 0
  • 24
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 25
    Brooks, Glenn
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Barlow, Charles Frederick
    Born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 27
    King, John Alan Gibbs
    Individual (36 offsprings)
    Officer
    2001-09-25 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 28
    Loftus, David John
    Born in June 1961
    Individual (70 offsprings)
    Officer
    2000-02-28 ~ 2001-09-25
    OF - Director → CIF 0
  • 29
    Collier, Albert Ernest
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1996-11-30
    OF - Director → CIF 0
  • 30
    Petersen, Ronald John
    Born in September 1946
    Individual (42 offsprings)
    Officer
    2000-02-28 ~ 2001-09-25
    OF - Director → CIF 0
  • 31
    Stenning, David John
    Individual (9 offsprings)
    Officer
    1997-03-28 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 32
    S G WARBURG GROUP LIMITED - now
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    Brunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2001-09-25 ~ 2003-05-27
    OF - Director → CIF 0
  • 33
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    COATS GROUP PLC - now 00103548 09454406
    GUINNESS PEAT GROUP PLC - 2015-02-26 00103548 00159975... (more)
    BRUNEL HOLDINGS PLC
    - 2002-12-13 00103548
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    Brunel House, 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (56 parents, 28 offsprings)
    Officer
    2001-09-25 ~ 2003-05-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C E (PREDECESSORS) LIMITED

Period: 2002-02-05 ~ 2018-01-02
Company number: 00106289
Registered names
C E (PREDECESSORS) LIMITED - Dissolved
BM MACHINE LIMITED - 1995-06-28
Standard Industrial Classification
74990 - Non-trading Company

  • C E (PREDECESSORS) LIMITED
    Info
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 2002-02-05
    C.H. BEAZER MACHINE CO. LIMITED - 2002-02-05
    PRICE & PIERCE MACHINERY LIMITED - 2002-02-05
    Registered number 00106289
    1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 1909-12-07 and dissolved on 2018-01-02 (108 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.