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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 35
  • 1
    Wright, Malcolm Allan
    Director born in January 1939
    Individual (17 offsprings)
    Officer
    ~ 1996-02-18
    OF - Director → CIF 0
  • 2
    Mcewan, Gary
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    Mcewan, Gary
    Hr Director born in August 1968
    Individual (7 offsprings)
    2014-10-22 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Holroyd, Gary
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2012-10-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Dunn, Larry
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    2001-09-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 5
    Rinner, Erick Robert Maurice
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2006-11-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Simmonds, Christopher Charles
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 7
    Harrison, Geoffrey Charles Benjamin
    Managing Director born in January 1942
    Individual (14 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Byrne, Stephen Maurie Martin
    Carpet Merchant born in July 1960
    Individual (38 offsprings)
    Officer
    2015-09-14 ~ 2023-07-21
    OF - Director → CIF 0
  • 9
    Foster, Stephen John
    Chartered Accountant born in June 1975
    Individual (8 offsprings)
    Officer
    2015-09-28 ~ 2023-02-28
    OF - Director → CIF 0
    Foster, Stephen John
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 10
    Searle, David
    Works Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-03-04
    OF - Director → CIF 0
  • 11
    Taylor, Martyn
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2006-08-14 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Rae, Francis Christopher
    Works Director born in January 1957
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2005-08-19
    OF - Director → CIF 0
  • 13
    Reeder, Philip
    Director born in September 1954
    Individual (24 offsprings)
    Officer
    2005-08-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 14
    Woodhead, Stephen Arthur
    Marketing Director born in March 1961
    Individual (6 offsprings)
    Officer
    2008-09-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    Yates, Philip
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, William Anthony
    Director born in April 1946
    Individual (57 offsprings)
    Officer
    1996-03-29 ~ 1996-05-24
    OF - Director → CIF 0
  • 17
    Downey, Stephen David
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2004-12-13 ~ 2008-10-16
    OF - Director → CIF 0
  • 18
    Burton, Gary George
    Purchasing Director born in March 1960
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 19
    Spencer, Peter Stanley
    Technical Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 20
    Fletcher, Charles Gordon
    Personnel Director born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    James, Ian Andrew
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    James, Ian Andrew
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Wilding, Geoffrey Brendon
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 23
    Carter, David Joseph
    Finance Director born in March 1947
    Individual (17 offsprings)
    Officer
    ~ 2005-08-19
    OF - Director → CIF 0
    Carter, David Joseph
    Individual (17 offsprings)
    Officer
    ~ 2005-08-19
    OF - Secretary → CIF 0
  • 24
    Bosveld, Richard Patrick
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2025-03-27
    OF - Director → CIF 0
  • 25
    Jeffrey, Ian
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    1996-05-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 26
    Cowley, Gary
    Born in September 1960
    Individual (1 offspring)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Cowley, Gary
    Sales Director born in September 1960
    Individual (1 offspring)
    2008-09-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 27
    Downes, Paul William Edwin
    Director born in April 1954
    Individual (32 offsprings)
    Officer
    2006-04-04 ~ 2006-11-14
    OF - Director → CIF 0
  • 28
    Merrifield, Ian
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Mrozek, Bernard
    Technical Director born in April 1960
    Individual (9 offsprings)
    Officer
    1996-05-24 ~ 2010-11-19
    OF - Director → CIF 0
  • 30
    Jennings, Mark
    Operations Director born in January 1968
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 31
    Cooper, John Frederick
    Managing Director born in May 1961
    Individual (15 offsprings)
    Officer
    2015-03-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 32
    Brooks, Jonathan Robert
    Chartered Accountant born in September 1968
    Individual (21 offsprings)
    Officer
    2004-01-14 ~ 2004-01-27
    OF - Director → CIF 0
    2005-03-03 ~ 2005-08-19
    OF - Director → CIF 0
  • 33
    Snee, John Joseph
    Textile Manager born in December 1962
    Individual (17 offsprings)
    Officer
    2015-09-14 ~ 2020-09-02
    OF - Director → CIF 0
  • 34
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2005-08-19 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 35
    INTERFLOOR OPERATIONS LIMITED
    - now 05518878
    MASAL OPERATIONS LIMITED - 2008-02-14
    Broadway, Broadway, Haslingden, Rossendale, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERFLOOR LIMITED

Period: 2003-06-02 ~ now
Company number: 00162988
Registered names
INTERFLOOR LIMITED - now 04407328
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • INTERFLOOR LIMITED
    Info
    DURALAY LIMITED - 2003-06-02
    LINTAFOAM (MANCHESTER) LIMITED - 2003-06-02
    Registered number 00162988
    Broadway, Haslingden, Rossendale, Lancashire BB4 4LS
    PRIVATE LIMITED COMPANY incorporated on 1920-01-19 (106 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • INTERFLOOR LIMITED
    S
    Registered number 00162988
    Broadway, Broadway, Haslingden, Rossendale, England, BB4 4LS
    Uk Ltd Co in Uk
    CIF 1
  • INTERFLOOR LIMITED
    S
    Registered number 162988
    Broadway, Haslingden, Rossendale, United Kingdom, BB4 4LS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STIKATAK LIMITED
    01763122
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TACKTRIM LIMITED
    - now SC089578
    KALENTO LIMITED - 1985-04-12
    Unit 10 Heathhall Industrial Estate, Heathhall, Dumfries
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 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

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