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 34
  • 1
    Cohlan, Roger Edward
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (69 offsprings)
    Officer
    2000-02-28 ~ 2001-09-25
    OF - Director → CIF 0
  • 3
    Blackburn, Peter Edward
    Company Director born in October 1954
    Individual (42 offsprings)
    Officer
    1994-03-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 4
    Smee, Anthony
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 5
    Stockwell, Andrew James
    Director born in July 1966
    Individual (114 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Barrett, Barrie Michael
    Company Director born in April 1943
    Individual (27 offsprings)
    Officer
    ~ 1999-12-09
    OF - Director → CIF 0
  • 7
    Braycotton, Stanley Alan
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    1995-06-22 ~ 2001-09-25
    OF - Director → CIF 0
  • 8
    Petersen, Ronald John
    Company Director born in September 1946
    Individual (41 offsprings)
    Officer
    2000-02-28 ~ 2001-09-25
    OF - Director → CIF 0
  • 9
    Betts-williams, Stuart Alan
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 10
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Stenning, David John
    Individual (9 offsprings)
    Officer
    1997-03-28 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 12
    Daly, Peter
    Engineer born in September 1964
    Individual (6 offsprings)
    Officer
    1999-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    King, John Alan Gibbs
    Individual (34 offsprings)
    Officer
    2001-09-25 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 14
    Staines, Barry James
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 15
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 18
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2003-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Bramley, Keith Ralph
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    1997-04-06 ~ 1998-11-27
    OF - Director → CIF 0
  • 20
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 21
    Hall, William Lascelles
    Managing Director born in July 1941
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Brooks, Glenn
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Collier, Albert Ernest
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 24
    Martin, Ian Reginald
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 25
    Parkinson, John David
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1999-05-01
    OF - Director → CIF 0
  • 26
    Gordon, Robert Malcolm
    Finance Director born in September 1951
    Individual (18 offsprings)
    Officer
    1999-10-13 ~ 2001-01-19
    OF - Director → CIF 0
  • 27
    Healy, Christopher William
    Individual (155 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 28
    Marshall, Michael Ayrton
    Company Director born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 30
    Crick, Gavin Philip
    Chartered Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 31
    Spencer, Phillip Turney
    Individual (5 offsprings)
    Officer
    ~ 1997-03-28
    OF - Secretary → CIF 0
  • 32
    ALLIED MUTUAL INSURANCE SERVICES LTD
    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
  • 33
    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, 20 offsprings)
    Officer
    2001-09-25 ~ 2003-05-27
    OF - Director → CIF 0
  • 34
    COATS GROUP PLC - now 00103548 09454406
    GUINNESS PEAT GROUP PLC - 2015-02-26 00103548 00978038... (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 (54 parents, 27 offsprings)
    Officer
    2001-09-25 ~ 2003-05-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.