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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 6
  • 1
    Yates, Philip
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Cowley, Gary
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcewan, Gary
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 4
    James, Ian Andrew
    Born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
    James, Ian Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilding, Geoffrey Brendon
    Born in October 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
  • 6
    MASAL OPERATIONS LIMITED - 2008-02-14
    icon of addressBroadway, Broadway, Haslingden, Rossendale, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Rae, Francis Christopher
    Works Director born in January 1957
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2005-08-19
    OF - Director → CIF 0
  • 2
    Searle, David
    Works Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-04
    OF - Director → CIF 0
  • 3
    Brooks, Jonathan Robert
    Chartered Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2004-01-27
    OF - Director → CIF 0
    icon of calendar 2005-03-03 ~ 2005-08-19
    OF - Director → CIF 0
  • 4
    Taylor, Martyn
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Wright, Malcolm Allan
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-02-18
    OF - Director → CIF 0
  • 6
    Woodhead, Stephen Arthur
    Marketing Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Downes, Paul William Edwin
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2006-11-14
    OF - Director → CIF 0
  • 8
    Foster, Stephen John
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2023-02-28
    OF - Director → CIF 0
    Foster, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 9
    Dunn, Larry
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 10
    Harrison, Geoffrey Charles Benjamin
    Managing Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Mrozek, Bernard
    Technical Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2010-11-19
    OF - Director → CIF 0
  • 12
    Cowley, Gary
    Sales Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Fletcher, Charles Gordon
    Personnel Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Snee, John Joseph
    Textile Manager born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2020-09-02
    OF - Director → CIF 0
  • 15
    Mcewan, Gary
    Hr Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    Reeder, Philip
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 17
    Burton, Gary George
    Purchasing Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 18
    Jennings, Mark
    Operations Director born in January 1968
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 19
    Jeffrey, Ian
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 20
    Carter, David Joseph
    Finance Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-08-19
    OF - Director → CIF 0
    Carter, David Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-08-19
    OF - Secretary → CIF 0
  • 21
    Simmonds, Christopher Charles
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 22
    Byrne, Stephen Maurie Martin
    Carpet Merchant born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2023-07-21
    OF - Director → CIF 0
  • 23
    Cooper, John Frederick
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 24
    Rinner, Erick Robert Maurice
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 25
    Thompson, William Anthony
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1996-05-24
    OF - Director → CIF 0
  • 26
    Downey, Stephen David
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2008-10-16
    OF - Director → CIF 0
  • 27
    Bosveld, Richard Patrick
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2025-03-27
    OF - Director → CIF 0
  • 28
    Holroyd, Gary
    Born in February 1959
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 29
    Merrifield, Ian
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 30
    Spencer, Peter Stanley
    Technical Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 31
    icon of address3 More London Riverside, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2005-08-19 ~ 2018-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERFLOOR LIMITED

Previous names
LINTAFOAM (MANCHESTER) LIMITED - 1986-03-24
DURALAY LIMITED - 2003-06-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • INTERFLOOR LIMITED
    Info
    LINTAFOAM (MANCHESTER) LIMITED - 1986-03-24
    DURALAY LIMITED - 1986-03-24
    Registered number 00162988
    icon of addressBroadway, Haslingden, Rossendale, Lancashire BB4 4LS
    PRIVATE LIMITED COMPANY incorporated on 1920-01-19 (106 years). 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
    icon of addressBroadway, Broadway, Haslingden, Rossendale, England, BB4 4LS
    Uk Ltd Co in Uk
    CIF 1
  • INTERFLOOR LIMITED
    S
    Registered number 162988
    icon of addressBroadway, Haslingden, Rossendale, United Kingdom, BB4 4LS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBroadway, Haslingden, Rossendale, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KALENTO LIMITED - 1985-04-12
    icon of addressUnit 10 Heathhall Industrial Estate, Heathhall, Dumfries
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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