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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 2
  • 1
    Riggs, Todd Walter
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Dupee, Paul Rich
    Born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Fiamma, Stephen Eugene
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Masters, Alexander Frank
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
  • 3
    Knightley, Brian James
    Company Director born in June 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-06
    OF - Director → CIF 0
  • 4
    Myers, Alan Roy
    Legal Adviser born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1993-02-22
    OF - Director → CIF 0
    Myers, Alan Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 5
    Wakeman, Martyn Gordon David
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2011-10-24
    OF - Director → CIF 0
  • 6
    Dick, Andrew James
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2008-08-06
    OF - Director → CIF 0
  • 7
    Haselton, Donald James
    Non-Executive Director born in July 1953
    Individual
    Officer
    icon of calendar 2021-09-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Sweeten, Anthony Ricardo
    Managing Director born in October 1941
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Carrick, Neil Richard
    Group Finance Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2020-12-22
    OF - Director → CIF 0
    Carrick, Neil Richard
    Chief Financial Officer born in November 1961
    Individual (64 offsprings)
    icon of calendar 2023-01-01 ~ 2023-05-03
    OF - Director → CIF 0
    Carrick, Neil Richard
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2023-05-03
    OF - Secretary → CIF 0
    icon of calendar 2023-11-01 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 10
    Gaskell, Colin Simister
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-08-20
    OF - Director → CIF 0
  • 11
    Rogers, Nigel Foster
    Chief Executive Officer born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Wright, Michael Thomas, Professor
    Born in April 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Norman, David Howard
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2012-03-26
    OF - Director → CIF 0
  • 14
    Rutherford, Stephen John
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 15
    Krasny, Gary Mitchell
    Group Cfo born in July 1960
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2021-02-10
    OF - Director → CIF 0
  • 16
    Zissman, Derek
    Chartered Accountant born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2023-10-31
    OF - Director → CIF 0
    Zissman, Derek
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 17
    Powell, Simon Robert James
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 18
    Temple, Martin John
    Chief Executive born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 19
    Coelho Lopes, Rui Miguel
    Cfo born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Fussey, John Rowntree
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 21
    Campbell, Thomas James Johnston
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Cundy, Christopher John
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 23
    Ashton, Hubert Ernest
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 24
    Moglestue-blom, Laura Muriel
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Benson, William Jeffrey
    Company Chairman born in July 1922
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Bullock, Peter Bradley
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 2004-09-08
    OF - Director → CIF 0
  • 27
    Ahmad, Edward Shahzad
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 28
    Schauer, Albert Christian
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2000-09-06
    OF - Director → CIF 0
  • 29
    Kitchen, Jonathan Aistrope
    Retired Merchant Banker born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 2009-09-25
    OF - Director → CIF 0
  • 30
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2023-05-17 ~ 2023-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE 600 GROUP LIMITED

Previous name
600 GROUP PUBLIC LIMITED COMPANY(THE) - 2024-11-06
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
    icon of address42 Berkeley Square, London W1J 5AW
    PRIVATE LIMITED COMPANY incorporated on 1924-03-26 (101 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • THE 600 GROUP PLC
    S
    Registered number 00196730
    icon of address1 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
Active 13
  • 1
    PACIFIC SHELF 1796 LIMITED - 2014-10-17
    GAMET BEARINGS LIMITED - 2019-10-12
    icon of address600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PACIFIC SHELF 1790 LIMITED - 2014-10-17
    icon of address600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address42 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    PACIFIC SHELF 1793 LIMITED - 2014-10-17
    icon of address600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PACIFIC SHELF 1789 LIMITED - 2014-10-17
    icon of address600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MACSCO 74 LIMITED - 2014-07-24
    icon of address1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    MACSCO 75 LIMITED - 2014-07-24
    icon of address1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-17 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    PACIFIC SHELF 1798 LIMITED - 2014-10-17
    icon of address600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of address42 Berkeley Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    PACIFIC SHELF 1797 LIMITED - 2014-10-17
    icon of address42 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    PRATT GAMET LIMITED - 2019-10-12
    PACIFIC SHELF 1795 LIMITED - 2014-10-17
    icon of address600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    PACIFIC SHELF 1792 LIMITED - 2014-10-17
    icon of address600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    PACIFIC SHELF 1794 LIMITED - 2014-10-17
    icon of addressLowfields Business Park Lowfields Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    T.S.HARRISON & SONS LIMITED - 1992-02-03
    600 UK LIMITED - 2022-09-29
    600 LATHES LIMITED - 1995-04-01
    600 UK LIMITED - 1994-04-25
    600 LATHES LIMITED - 1994-03-31
    icon of addressColchester Machine Tool Solutions Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,555,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    PACIFIC SHELF 1791 LIMITED - 2014-10-17
    icon of addressLowfields Business Park Lowfields Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    PACIFIC SHELF 1799 LIMITED - 2014-10-17
    icon of addressColchester Machine Tool Solutions Ltd Lowfields Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    CIF 11 - Ownership of shares – 75% or more → OE

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