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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 5
  • 1
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    BRUNEL HOLDINGS PLC - 2002-12-13
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    GUINNESS PEAT GROUP PLC - 2015-02-26
    B M GROUP PLC - 1995-01-03
    icon of address1, The Square, Stockley Park, Uxbridge, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Gordon, Robert Malcolm
    Finance Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2001-01-19
    OF - Director → CIF 0
  • 2
    Barrett, Barrie Michael
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 3
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2001-09-25
    OF - Director → CIF 0
  • 4
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Parkinson, John David
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1999-05-01
    OF - Director → CIF 0
  • 6
    Petersen, Ronald John
    Company Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2001-09-25
    OF - Director → CIF 0
  • 7
    Hall, William Lascelles
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Spencer, Phillip Turney
    Individual
    Officer
    icon of calendar ~ 1997-03-28
    OF - Secretary → CIF 0
  • 9
    Staines, Barry James
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 10
    Blackburn, Peter Edward
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 11
    Collier, Albert Ernest
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 12
    Braycotton, Stanley Alan
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2001-09-25
    OF - Director → CIF 0
  • 13
    Smee, Anthony
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 14
    Betts-williams, Stuart Alan
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 15
    Martin, Ian Reginald
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Director → CIF 0
  • 16
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 18
    Crick, Gavin Philip
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 19
    Stenning, David John
    Individual
    Officer
    icon of calendar 1997-03-28 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 20
    Brooks, Glenn
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Daly, Peter
    Engineer born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Bramley, Keith Ralph
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 1998-11-27
    OF - Director → CIF 0
  • 23
    Marshall, Michael Ayrton
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    King, John Alan Gibbs
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 26
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 27
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 28
    Cohlan, Roger Edward
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    S G WARBURG GROUP LIMITED - now
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    icon of addressBrunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-25 ~ 2003-05-27
    PE - Director → CIF 0
  • 30
    COATS GROUP PLC - now
    BRUNEL HOLDINGS PLC
    - 2002-12-13
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    GUINNESS PEAT GROUP PLC - 2015-02-26
    B M GROUP PLC - 1995-01-03
    icon of addressBrunel House, 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2001-09-25 ~ 2003-05-27
    PE - Director → CIF 0
  • 31
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    PE - Director → CIF 0
parent relation
Company in focus

C E (PREDECESSORS) LIMITED

Previous names
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Standard Industrial Classification
74990 - Non-trading Company

  • C E (PREDECESSORS) LIMITED
    Info
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    CAMERON EQUIPMENT LTD - 1987-11-02
    BM MACHINE LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1987-11-02
    Registered number 00106289
    icon of address1 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.