logo
explain how to read the page

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
    Dupee, Paul Rich
    Born in May 1943
    Individual (7 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Riggs, Todd Walter
    Born in June 1970
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Haselton, Donald James
    Born in July 1953
    Individual
    Officer
    2021-09-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Norman, David Howard
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2008-08-06 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Powell, Simon Robert James
    Born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 4
    Moglestue-blom, Laura Muriel
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Coelho Lopes, Rui Miguel
    Born in June 1972
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Campbell, Thomas James Johnston
    Born in November 1927
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Carrick, Neil Richard
    Born in November 1961
    Individual (64 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 (64 offsprings)
    Officer
    2011-10-01 ~ 2023-05-03
    OF - Secretary → CIF 0
    2023-11-01 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 8
    Fussey, John Rowntree
    Born in December 1946
    Individual
    Officer
    1996-07-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 9
    Dick, Andrew James
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2008-08-06
    OF - Director → CIF 0
  • 10
    Ahmad, Edward Shahzad
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 11
    Zissman, Derek
    Born in April 1944
    Individual (8 offsprings)
    Officer
    2011-02-02 ~ 2023-10-31
    OF - Director → CIF 0
    Zissman, Derek
    Individual (8 offsprings)
    Officer
    2023-05-03 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 12
    Myers, Alan Roy
    Born in December 1946
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-02-22
    OF - Director → CIF 0
    Myers, Alan Roy
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 13
    Fiamma, Stephen Eugene
    Born in November 1953
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Benson, William Jeffrey
    Born in July 1922
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Sweeten, Anthony Ricardo
    Born in October 1941
    Individual
    Officer
    1994-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Knightley, Brian James
    Born in June 1930
    Individual (1 offspring)
    Officer
    ~ 2000-09-06
    OF - Director → CIF 0
  • 17
    Wakeman, Martyn Gordon David
    Born in September 1955
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2011-10-24
    OF - Director → CIF 0
  • 18
    Schauer, Albert Christian
    Born in May 1942
    Individual
    Officer
    ~ 2000-09-06
    OF - Director → CIF 0
  • 19
    Ashton, Hubert Ernest
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 20
    Wright, Michael Thomas, Professor
    Born in April 1947
    Individual
    Officer
    1993-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Gaskell, Colin Simister
    Born in May 1937
    Individual
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 22
    Temple, Martin John
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 23
    Rogers, Nigel Foster
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2012-03-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Cundy, Christopher John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 25
    Krasny, Gary Mitchell
    Born in July 1960
    Individual
    Officer
    2020-12-22 ~ 2021-02-10
    OF - Director → CIF 0
  • 26
    Rutherford, Stephen John
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 27
    Bullock, Peter Bradley
    Born in June 1934
    Individual
    Officer
    ~ 2004-09-08
    OF - Director → CIF 0
  • 28
    Masters, Alexander Frank
    Born in October 1925
    Individual
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 29
    Kitchen, Jonathan Aistrope
    Born in July 1939
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2009-09-25
    OF - Director → CIF 0
  • 30
    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 (4 parents, 72 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
    42 Berkeley Square, London W1J 5AW
    PRIVATE LIMITED COMPANY incorporated on 1924-03-26 (101 years 11 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
    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
Active 13
  • 1
    GAMET BEARINGS LIMITED - 2019-10-12
    PACIFIC SHELF 1796 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PACIFIC SHELF 1790 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    42 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    PACIFIC SHELF 1793 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PACIFIC SHELF 1789 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MACSCO 74 LIMITED - 2014-07-24
    1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    MACSCO 75 LIMITED - 2014-07-24
    1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-17 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    PACIFIC SHELF 1798 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    42 Berkeley Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    PACIFIC SHELF 1797 LIMITED - 2014-10-17
    42 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    PACIFIC SHELF 1792 LIMITED - 2014-10-17
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    PACIFIC SHELF 1794 LIMITED - 2014-10-17
    Lowfields Business Park Lowfields Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-08
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    600 UK LIMITED - 2022-09-29
    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 (3 parents, 58 offsprings)
    Equity (Company account)
    11,555,611 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-08
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    PACIFIC SHELF 1791 LIMITED - 2014-10-17
    Lowfields Business Park Lowfields Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-08
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    PACIFIC SHELF 1799 LIMITED - 2014-10-17
    Colchester 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
    2016-04-06 ~ 2022-04-08
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.