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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Haselton, Donald James
    Born in July 1953
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Myers, Alan Roy
    Born in December 1946
    Individual (63 offsprings)
    Officer
    1993-01-01 ~ 1993-02-22
    OF - Director → CIF 0
    Myers, Alan Roy
    Individual (63 offsprings)
    Officer
    1995-01-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Masters, Alexander Frank
    Born in October 1925
    Individual (5 offsprings)
    Officer
    (before 1991-08-08) ~ 1996-08-14
    OF - Director → CIF 0
  • 4
    Fussey, John Rowntree
    Born in December 1946
    Individual (62 offsprings)
    Officer
    1996-07-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Wakeman, Martyn Gordon David
    Born in September 1955
    Individual (83 offsprings)
    Officer
    2006-10-02 ~ 2011-10-24
    OF - Director → CIF 0
  • 6
    Krasny, Gary Mitchell
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2020-12-22 ~ 2021-02-10
    OF - Director → CIF 0
  • 7
    Powell, Simon Robert James
    Born in March 1943
    Individual (48 offsprings)
    Officer
    (before 1991-08-08) ~ 1996-02-01
    OF - Director → CIF 0
  • 8
    Kitchen, Jonathan Aistrope
    Born in July 1939
    Individual (8 offsprings)
    Officer
    1998-07-07 ~ 2009-09-25
    OF - Director → CIF 0
  • 9
    Norman, David Howard
    Born in May 1953
    Individual (17 offsprings)
    Officer
    2008-08-06 ~ 2012-03-26
    OF - Director → CIF 0
  • 10
    Coelho Lopes, Rui Miguel
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Ahmad, Edward Shahzad
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 12
    Dick, Andrew James
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2005-04-18 ~ 2008-08-06
    OF - Director → CIF 0
  • 13
    Dupee, Paul Rich
    Born in May 1943
    Individual (12 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Moglestue-blom, Laura Muriel
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2023-10-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Zissman, Derek
    Born in April 1944
    Individual (28 offsprings)
    Officer
    2011-02-02 ~ 2023-10-31
    OF - Director → CIF 0
    Zissman, Derek
    Individual (28 offsprings)
    Officer
    2023-05-03 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 16
    Schauer, Albert Christian
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 2000-09-06
    OF - Director → CIF 0
  • 17
    Ashton, Hubert Ernest
    Individual (18 offsprings)
    Officer
    (before 1991-08-08) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 18
    Carrick, Neil Richard
    Born in November 1961
    Individual (155 offsprings)
    Officer
    2011-10-03 ~ 2020-12-22
    OF - Director → CIF 0
    2023-01-01 ~ 2023-05-03
    OF - Director → CIF 0
    Carrick, Neil Richard
    Individual (155 offsprings)
    Officer
    2011-10-01 ~ 2023-05-03
    OF - Secretary → CIF 0
    2023-11-01 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 19
    Benson, William Jeffrey
    Born in July 1922
    Individual (26 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Campbell, Thomas James Johnston
    Born in November 1927
    Individual (12 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Knightley, Brian James
    Born in June 1930
    Individual (6 offsprings)
    Officer
    (before 1991-08-08) ~ 2000-09-06
    OF - Director → CIF 0
  • 22
    Cundy, Christopher John
    Born in January 1961
    Individual (92 offsprings)
    Officer
    2009-08-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 23
    Rogers, Nigel Foster
    Born in July 1961
    Individual (30 offsprings)
    Officer
    2012-03-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Wright, Michael Thomas, Professor
    Born in April 1947
    Individual (31 offsprings)
    Officer
    1993-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Fiamma, Stephen Eugene
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2015-05-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Bullock, Peter Bradley
    Born in June 1934
    Individual (8 offsprings)
    Officer
    (before 1991-08-08) ~ 2004-09-08
    OF - Director → CIF 0
  • 27
    Sweeten, Anthony Ricardo
    Born in October 1941
    Individual (18 offsprings)
    Officer
    1994-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Rutherford, Stephen John
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 29
    Temple, Martin John
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2007-04-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 30
    Riggs, Todd Walter
    Born in June 1970
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 31
    Gaskell, Colin Simister
    Born in May 1937
    Individual (60 offsprings)
    Officer
    (before 1991-08-08) ~ 1997-08-20
    OF - Director → CIF 0
  • 32
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 126 offsprings)
    Officer
    2023-05-17 ~ 2023-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE 600 GROUP LIMITED

Period: 2024-11-06 ~ now
Company number: 00196730 06591765... (more)
Registered names
THE 600 GROUP LIMITED - now 06591765... (more)
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Related profiles found in government register
  • THE 600 GROUP LIMITED
    Info
    600 GROUP PUBLIC LIMITED COMPANY(THE) - 2024-11-06
    Registered number 00196730
    42 Berkeley Square, London W1J 5AW
    PRIVATE LIMITED COMPANY incorporated on 1924-03-26 (102 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • THE 600 GROUP PLC
    S
    Registered number 00196730
    1 Union Works, Union Street, Heckmondwike, England, WF16 0HL
    Public Limited Company in Aim, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    600 BEARINGS LIMITED
    - now 09241725
    GAMET BEARINGS LIMITED
    - 2019-10-12 09241725 00528206
    PACIFIC SHELF 1796 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    600 CONTROLS LIMITED
    - now 09241466 00276503
    PACIFIC SHELF 1790 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    600 GROUP (OVERSEAS) LIMITED (THE)
    00599171
    42 Berkeley Square, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    600 GROUP PENSION TRUSTEES LIMITED (THE)
    01071315
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    600 LATHES LIMITED
    - now 09241561 00144979... (more)
    PACIFIC SHELF 1793 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    600 MACHINE TOOLS LIMITED
    - now 09241461 00980887... (more)
    PACIFIC SHELF 1789 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    600 SPV1 LIMITED
    - now 09072992 09135113
    MACSCO 74 LIMITED - 2014-07-24
    1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    600 SPV2 LIMITED
    - now 09135113 09072992
    MACSCO 75 LIMITED - 2014-07-24
    1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-17 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    COLCHESTER LATHE CO. LIMITED
    - now 09241690 00375668
    PACIFIC SHELF 1794 LIMITED - 2014-10-17
    Lowfields Business Park Lowfields Way, Lowfields Business Park, Elland, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    COLCHESTER MACHINE TOOL SOLUTIONS LTD - now
    600 UK LIMITED
    - 2022-09-29 00144979 01513448
    600 LATHES LIMITED - 1995-04-01
    600 UK LIMITED - 1994-04-25
    600 LATHES LIMITED - 1994-03-31
    T.S.HARRISON & SONS LIMITED - 1992-02-03
    Colchester Machine Tool Solutions Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Active Corporate (24 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    CRAWFORD COLLETS LIMITED
    - now 09241782 00261746
    PACIFIC SHELF 1798 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    ELECTROX LASER LIMITED
    09344517
    42 Berkeley Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    ELECTROX LIMITED
    - now 09241729 01466005
    PACIFIC SHELF 1797 LIMITED - 2014-10-17
    42 Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    PRATT 600 LIMITED
    - now 09241696
    PRATT GAMET LIMITED
    - 2019-10-12 09241696 00941154
    PACIFIC SHELF 1795 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    PRATT BURNERD INTERNATIONAL LIMITED
    - now 09241483 00698709
    PACIFIC SHELF 1791 LIMITED - 2014-10-17
    Lowfields Business Park Lowfields Way, Lowfields Business Park, Elland, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    T.S. HARRISON & SONS LIMITED
    - now 09241776 00144979... (more)
    PACIFIC SHELF 1799 LIMITED - 2014-10-17
    Colchester Machine Tool Solutions Ltd Lowfields Way, Lowfields Business Park, Elland, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    THE RICHMOND MACHINE TOOL COMPANY LIMITED
    - now 09241552
    PACIFIC SHELF 1792 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.