Parental companies, filial companies, and officers of G PLAN UPHOLSTERY LIMITED

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 4

1
Fidoe, Adam Robin
Finance Director born in October 1982
Individual (2 offsprings)
Officer
2021-12-01 ~ now
OF - Director → CIF 0
2
Taylor, Emma Victoria
Finance Director born in May 1975
Individual (14 offsprings)
Officer
2024-08-14 ~ now
OF - Director → CIF 0
Taylor, Emma Victoria
Accountant
Individual (14 offsprings)
Officer
2006-09-19 ~ now
OF - Secretary → CIF 0
3
Oliver, Ian
Chief Executive born in September 1963
Individual (8 offsprings)
Officer
2004-02-05 ~ now
OF - Director → CIF 0
4
SOFA BRANDS INTERNATIONAL LIMITED
- now
DIALCLOSE LIMITED - 2005-07-04
1, Hampton Park West, Melksham, England
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Wade, Simon
Design Dir born in February 1960
Individual (3 offsprings)
Officer
2000-06-06 ~ 2015-09-30
OF - Director → CIF 0
2
Mcmahon, Ciaran Andrew
Director born in August 1968
Individual (7 offsprings)
Officer
2016-01-21 ~ 2019-12-31
OF - Director → CIF 0
3
Moore, William
Sales Director born in April 1938
Individual
Officer
1993-03-01 ~ 2004-07-09
OF - Director → CIF 0
4
Hudson, Matthew James
Director born in April 1968
Individual (2 offsprings)
Officer
2018-08-09 ~ 2022-10-31
OF - Director → CIF 0
5
Egan, Stephen Brett, 2091
Divisional Director born in May 1955
Individual
Officer
1995-02-01 ~ 1996-12-31
OF - Director → CIF 0
6
Storey, Michael
Director born in February 1964
Individual
Officer
2016-07-01 ~ 2017-01-20
OF - Director → CIF 0
7
Daly, Michael John
Sales Director born in May 1958
Individual (1 offspring)
Officer
2004-09-13 ~ 2016-03-31
OF - Director → CIF 0
8
Stitfall, Bernard
Group Finance Director born in July 1954
Individual (2 offsprings)
Officer
1996-04-01 ~ 2015-09-30
OF - Director → CIF 0
Stitfall, Bernard
Individual (2 offsprings)
Officer
~ 1996-04-01
OF - Secretary → CIF 0
2001-05-31 ~ 2002-11-01
OF - Secretary → CIF 0
9
Keenan, John Charles
Divisional Director born in July 1943
Individual
Officer
~ 1993-08-31
OF - Director → CIF 0
Keenan, John Charles
Group Managing Director born in July 1943
Individual
1994-02-01 ~ 1996-04-01
OF - Director → CIF 0
10
Hildon, Stephanie
Director born in December 1971
Individual
Officer
2015-02-02 ~ 2018-01-31
OF - Director → CIF 0
11
Mcniff, Anthony John
Individual (3 offsprings)
Officer
2002-11-01 ~ 2005-07-01
OF - Secretary → CIF 0
12
Connolly, Peter Hubert
Divisional Director born in January 1945
Individual
Officer
1993-08-02 ~ 1995-01-31
OF - Director → CIF 0
13
Nixon, Lynn Christine
Company Director
Individual (2 offsprings)
Officer
2005-07-01 ~ 2006-09-19
OF - Secretary → CIF 0
14
Mclaren, Scott Edwin
Director born in June 1973
Individual (5 offsprings)
Officer
2017-03-29 ~ 2018-06-08
OF - Director → CIF 0
15
Paull, Colin
Company Director born in July 1948
Individual (1 offspring)
Officer
1999-08-02 ~ 2001-05-31
OF - Director → CIF 0
Paull, Colin
Individual (1 offspring)
Officer
1996-04-01 ~ 2001-03-31
OF - Secretary → CIF 0
16
Hales, Mark Richard
Director born in May 1972
Individual (2 offsprings)
Officer
2016-06-22 ~ 2017-11-30
OF - Director → CIF 0
17
Brown, Gareth Morgan
Finance Director born in December 1961
Individual
Officer
1994-01-01 ~ 2020-03-09
OF - Director → CIF 0
18
Gray, David
Managing Director born in December 1951
Individual
Officer
~ 2002-01-31
OF - Director → CIF 0
19
Morris, Stephen John
Design Director born in July 1963
Individual (4 offsprings)
Officer
1994-05-26 ~ 2000-05-08
OF - Director → CIF 0
20
Miller, Duncan Scott
Director born in August 1964
Individual
Officer
2020-01-01 ~ 2024-11-30
OF - Director → CIF 0
21
Pendle, Bernard George
Chief Executive born in May 1943
Individual (2 offsprings)
Officer
1993-09-01 ~ 1994-01-31
OF - Director → CIF 0
22
Bruce, Stephen John
Works Dir born in April 1969
Individual
Officer
2000-09-03 ~ 2022-05-27
OF - Director → CIF 0

Company in focus

G PLAN UPHOLSTERY LIMITED

Previous names

ARKANA FURNITURE LIMITED - 1993-04-14

BATH CABINET MAKERS LIMITED - 1986-07-03

Standard Industrial Classification

31090 - Manufacture Of Other Furniture

G PLAN UPHOLSTERY LIMITED
Info
ARKANA FURNITURE LIMITED - 1993-04-14
BATH CABINET MAKERS LIMITED - 1986-07-03
Registered number 00149073
1 Hampton Park West, Melksham, Wiltshire SN12 6GU
Private Limited Company incorporated on 1917-12-07 (107 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.