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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 7
  • 1
    Waite, Charles Francis Simon
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
    Waite, Charles Francis Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Vickers, William Peter Farrar
    Born in September 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Paul Richard
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Wholley, Christopher John
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Gawthorpe, James Mark
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Curle, Tolla Joanne
    Born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    MARY RANDALL VICKERS & CO LIMITED
    icon of address6, Clarence Road, Leeds, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Latty, Brian
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 2
    Vickers, Peter John Farrar
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Clague, Nicholas Paul, Dr
    Technical Director born in May 1974
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-04-04
    OF - Director → CIF 0
  • 4
    Day, Richard Duncan
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2011-09-09
    OF - Director → CIF 0
  • 5
    Smailes, Paul Anthony
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Jelbert, Brian
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2017-03-31
    OF - Director → CIF 0
    Jelbert, Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Vickers, Gurney Randall
    Chartered Accountant born in July 1920
    Individual
    Officer
    icon of calendar ~ 2000-04-13
    OF - Director → CIF 0
  • 8
    Wareham, Gordon Ernest
    Non Exec Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Ratledge, Alan John
    Chartered Accountant born in November 1932
    Individual
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
    Ratledge, Alan John
    Individual
    Officer
    icon of calendar ~ 1998-11-01
    OF - Secretary → CIF 0
  • 10
    Clark, Lawrence Malcolm
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Brophy, Laurence Kevin
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2010-10-29
    OF - Director → CIF 0
    Brophy, Laurence Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 12
    Vickers, John Farrar
    Director born in November 1914
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Vann, Paul Adrian
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2022-04-21 ~ 2025-09-26
    OF - Director → CIF 0
  • 14
    Morris, Morgan Lawn
    Finance Director born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-09-27
    OF - Director → CIF 0
    Morris, Morgan Lawn
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 15
    Redman, Geoffrey
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Vickers, Eleanor Unity
    Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Rushworth, Nigel
    Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 2021-11-29
    OF - Director → CIF 0
parent relation
Company in focus

BENJN.R.VICKERS & SONS,LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • BENJN.R.VICKERS & SONS,LIMITED
    Info
    Registered number 00130013
    icon of addressAiredale Mills, 6 Clarence Road, Leeds, West Yorkshire LS10 1ND
    PRIVATE LIMITED COMPANY incorporated on 1913-07-09 (112 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BENJN.R.VICKERS & SONS,LIMITED
    S
    Registered number 00130013
    icon of addressAiredale Mills, 6 Clarence Road, Leeds, West Yorkshire, England, LS10 1ND
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • BENJN R VICKERS & SONS LIMITED
    S
    Registered number 130013
    icon of address6 Clarence Road, Clarence Road, Leeds, England, LS10 1ND
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LINCOLNSHIRE ASBESTOS AND RUBBER CO.LIMITED - 1980-12-31
    icon of addressScandinavian Way, Stallingborough, Grimsby, Nth East Lincs, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    776,133 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressScandinavian Way, Kiln Lane Ind Est, Stallingborough, North East Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BOWREY (ANTI-CORROSIVES) LIMITED - 1989-07-04
    icon of addressAiredale Mills, 6 Clarence Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAiredale Mills, 6 Clarence Road, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAiredale Mills, 6 Clarence Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    B.R. VICKERS (LEEDS) ENGINEERING CO. LIMITED (THE) - 1989-07-04
    icon of addressAiredale Mills, 6 Clarence Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,177 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PINCO 2057 LIMITED - 2004-01-15
    icon of addressAiredale Mills, 6 Clarence Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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