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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 22
  • 1
    Blackburn, Peter Edward
    Director born in October 1954
    Individual (42 offsprings)
    Officer
    (before 1991-10-22) ~ 1992-06-04
    OF - Director → CIF 0
  • 2
    Brealey, Graham Michael
    Company Director born in June 1940
    Individual (18 offsprings)
    Officer
    1992-06-04 ~ 1997-08-18
    OF - Director → CIF 0
  • 3
    Hewins, Percy
    Director born in January 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1991-11-29
    OF - Director → CIF 0
    Hewins, Percy
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1991-11-29
    OF - Secretary → CIF 0
  • 4
    Barker, James Alan
    Finance Director born in March 1950
    Individual (43 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Individual (43 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 5
    Twells, Paul Stephen
    Company Director born in September 1953
    Individual (28 offsprings)
    Officer
    1992-05-07 ~ 1996-01-18
    OF - Director → CIF 0
  • 6
    Barrett, Barrie Michael
    Director born in April 1943
    Individual (27 offsprings)
    Officer
    (before 1991-10-22) ~ 1992-05-07
    OF - Director → CIF 0
  • 7
    Tromans, James
    Director born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Darlington, Stephen Jeffrey
    Director born in February 1959
    Individual (34 offsprings)
    Officer
    1996-07-12 ~ 1997-08-18
    OF - Director → CIF 0
    Darlington, Stephen Jeffrey
    Director
    Individual (34 offsprings)
    Officer
    1996-07-12 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 9
    Rogers, Kevin Alan
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    1992-05-07 ~ 1994-06-03
    OF - Director → CIF 0
    Rogers, Kevin Alan
    Company Director
    Individual (11 offsprings)
    Officer
    1992-05-07 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 10
    Wyndham-quin, Sean Christopher
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Shakespeare, Ann
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 1996-05-31
    OF - Director → CIF 0
    Shakespeare, Ann
    Director
    Individual (2 offsprings)
    Officer
    1994-06-03 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 12
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual (39 offsprings)
    Officer
    1997-08-18 ~ 2000-04-20
    OF - Director → CIF 0
  • 13
    Johnson, Ronald James
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 1995-07-13
    OF - Director → CIF 0
  • 14
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2010-09-07 ~ 2017-12-17
    OF - Director → CIF 0
  • 15
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2000-04-13 ~ 2005-08-22
    OF - Director → CIF 0
  • 16
    Errington, David John
    Chartered Accountant born in June 1966
    Individual (9 offsprings)
    Officer
    1999-03-09 ~ 1999-12-15
    OF - Director → CIF 0
  • 17
    Ward, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    1996-05-31 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 18
    Hewlett, David
    Company Director born in February 1949
    Individual (31 offsprings)
    Officer
    1992-05-07 ~ 1997-08-18
    OF - Director → CIF 0
  • 19
    Cooper, David Lawrence
    Financial Director born in December 1963
    Individual (9 offsprings)
    Officer
    1994-08-15 ~ 1996-06-07
    OF - Director → CIF 0
    Cooper, David Lawrence
    Financial Director
    Individual (9 offsprings)
    Officer
    1994-08-15 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 20
    Sellars, Paul
    Finance Director born in February 1954
    Individual (102 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 21
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
  • 22
    RENEW NOMINEES LIMITED - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2002-09-02 ~ 2005-09-19
    OF - Director → CIF 0
    2000-04-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

00118632 LIMITED

Period: 2016-07-13 ~ now
Company number: 00118632
Registered names
00118632 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • 00118632 LIMITED
    Info
    BB ENGINEERING LIMITED - 2016-07-13
    Registered number 00118632
    Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 1911-11-17 (114 years 4 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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