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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 36
  • 1
    Cowley, Gary
    Born in September 1960
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2015-09-14
    OF - Director → CIF 0
    2015-09-28 ~ 2026-03-27
    OF - Director → CIF 0
  • 2
    Yates, Philip
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Wilding, Geoffrey Brendon
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Reeder, Philip
    Born in September 1954
    Individual (28 offsprings)
    Officer
    2005-08-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Dunn, Larry
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2001-09-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 6
    Rae, Francis Christopher
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2005-08-19
    OF - Director → CIF 0
  • 7
    Gridley, Stephen Aaron
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Downey, Stephen David
    Born in March 1961
    Individual (27 offsprings)
    Officer
    2004-12-13 ~ 2008-10-16
    OF - Director → CIF 0
  • 9
    Byrne, Stephen Maurie Martin
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2015-09-14 ~ 2023-07-21
    OF - Director → CIF 0
  • 10
    Fletcher, Charles Gordon
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-08-12) ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Burton, Gary George
    Born in March 1960
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Carter, David Joseph
    Born in March 1947
    Individual (17 offsprings)
    Officer
    (before 1991-08-12) ~ 2005-08-19
    OF - Director → CIF 0
    Carter, David Joseph
    Individual (17 offsprings)
    Officer
    (before 1991-08-12) ~ 2005-08-19
    OF - Secretary → CIF 0
  • 13
    Mcewan, Gary
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    2014-10-22 ~ 2015-09-14
    OF - Director → CIF 0
  • 14
    Rinner, Erick Robert Maurice
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2006-11-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 15
    Downes, Paul William Edwin
    Born in April 1954
    Individual (37 offsprings)
    Officer
    2006-04-04 ~ 2006-11-14
    OF - Director → CIF 0
  • 16
    Taylor, Martyn
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2006-08-14 ~ 2015-09-14
    OF - Director → CIF 0
  • 17
    Jeffrey, Ian
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1996-05-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 18
    Harrison, Geoffrey Charles Benjamin
    Born in January 1942
    Individual (14 offsprings)
    Officer
    (before 1991-08-12) ~ 2001-09-28
    OF - Director → CIF 0
  • 19
    Mrozek, Bernard
    Born in April 1960
    Individual (9 offsprings)
    Officer
    1996-05-24 ~ 2010-11-19
    OF - Director → CIF 0
  • 20
    Holroyd, Gary
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2012-10-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 21
    Foster, Stephen John
    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
  • 22
    Merrifield, Ian
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Bosveld, Richard Patrick
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2025-03-27
    OF - Director → CIF 0
  • 24
    Snee, John Joseph
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2015-09-14 ~ 2020-09-02
    OF - Director → CIF 0
  • 25
    Spencer, Peter Stanley
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-12) ~ 1996-05-24
    OF - Director → CIF 0
  • 26
    Simmonds, Christopher Charles
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 27
    Jennings, Mark
    Born in January 1968
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 28
    Thompson, William Anthony
    Born in April 1946
    Individual (57 offsprings)
    Officer
    1996-03-29 ~ 1996-05-24
    OF - Director → CIF 0
  • 29
    James, Ian Andrew
    Born in February 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
  • 30
    Wright, Malcolm Allan
    Born in January 1939
    Individual (18 offsprings)
    Officer
    (before 1991-08-12) ~ 1996-02-18
    OF - Director → CIF 0
  • 31
    Woodhead, Stephen Arthur
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2008-09-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 32
    Brooks, Jonathan Robert
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2004-01-14 ~ 2004-01-27
    OF - Director → CIF 0
    2005-03-03 ~ 2005-08-19
    OF - Director → CIF 0
  • 33
    Searle, David
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-12) ~ 2000-03-04
    OF - Director → CIF 0
  • 34
    Cooper, John Frederick
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2015-03-10 ~ 2015-09-14
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2005-08-19 ~ 2018-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERFLOOR LIMITED

Period: 2003-06-02 ~ now
Company number: 00162988 04407328
Registered names
INTERFLOOR LIMITED - now 04407328
Recent 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 7 months). The status of the company number 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.