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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 10
  • 1
    Smith, Jennifer Lynn
    Deputy Company Secretary born in March 1959
    Individual (8 offsprings)
    Officer
    2000-01-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual (51 offsprings)
    Officer
    1999-02-01 ~ 1999-12-24
    OF - Director → CIF 0
  • 3
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Bowmer, Christopher Kenneth John
    Chartered Management Accountant born in December 1946
    Individual (65 offsprings)
    Officer
    ~ 2006-09-19
    OF - Director → CIF 0
  • 5
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Drummond, Christopher James
    Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Peachey, Richard John
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 9
    REXAM LIMITED
    - now 00191285 00925414
    REXAM PLC - 2016-09-01 00191285 00925414
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (54 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MC CORQUODALE & BLADES TRUST LIMITED

Period: 1927-08-30 ~ now
Company number: 00224099
Registered name
MC CORQUODALE & BLADES TRUST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MC CORQUODALE & BLADES TRUST LIMITED
    Info
    Registered number 00224099
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1927-08-30 (98 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MCCORQUODALE & BLADES TRUST LIMITED
    S
    Registered number 00224099
    100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIMGATE LIMITED
    02292184
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.