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 34
  • 1
    Easton, Robert James Campbell
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2003-02-03 ~ 2006-09-05
    OF - Director → CIF 0
  • 2
    Parker, Thomas John, Sir
    Born in April 1942
    Individual (39 offsprings)
    Officer
    1999-08-26 ~ 2003-02-03
    OF - Director → CIF 0
  • 3
    Kaden, Douglas Macrae
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2011-06-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Bland, Peter Simon
    Born in December 1967
    Individual (82 offsprings)
    Officer
    2006-09-05 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    Ramsaran, Janine
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2015-10-05
    OF - Director → CIF 0
  • 6
    Mckenzie, Brian Wallace
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 7
    Warren, Michael Jonathan
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2009-03-27 ~ 2014-11-20
    OF - Director → CIF 0
  • 8
    Llowarch, Martin Edge
    Born in December 1935
    Individual (8 offsprings)
    Officer
    1992-03-23 ~ 2001-02-07
    OF - Director → CIF 0
  • 9
    Meldal-johnsen, Konrad Walter
    Company Director born in November 1942
    Individual (14 offsprings)
    Officer
    1997-12-10 ~ 2003-02-03
    OF - Director → CIF 0
  • 10
    Russell, Francis Mark
    Born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1992-02-13) ~ 1992-06-10
    OF - Director → CIF 0
  • 11
    Hardie, Reginald George
    Born in December 1938
    Individual (31 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-09-12
    OF - Director → CIF 0
  • 12
    Scanlon, Anthony John, Dr
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 13
    Hall, David John
    Born in March 1940
    Individual (49 offsprings)
    Officer
    (before 1992-02-13) ~ 2003-02-03
    OF - Director → CIF 0
  • 14
    Clay, John Martin
    Born in August 1927
    Individual (16 offsprings)
    Officer
    (before 1992-02-13) ~ 1993-02-02
    OF - Director → CIF 0
  • 15
    Edisbury, Bryan Anthony
    Individual (44 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-09-12
    OF - Secretary → CIF 0
  • 16
    Seymour, Christopher David
    Born in May 1973
    Individual (90 offsprings)
    Officer
    2011-02-23 ~ 2016-05-09
    OF - Director → CIF 0
    Seymour, Christopher David
    Individual (90 offsprings)
    Officer
    2011-02-24 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 17
    Bergin, John Charles Michael Francis
    Individual (83 offsprings)
    Officer
    1994-09-12 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 18
    Dowdall, Kay Louise, Dr
    Born in October 1969
    Individual (47 offsprings)
    Officer
    2014-11-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Hancock, James Frank
    Born in January 1978
    Individual (28 offsprings)
    Officer
    2019-07-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 20
    Hart, James Thomas
    Born in September 1972
    Individual (122 offsprings)
    Officer
    2006-10-31 ~ 2011-02-24
    OF - Director → CIF 0
    Hart, James Thomas
    Individual (122 offsprings)
    Officer
    2006-09-05 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 21
    Wadham, Stephen Michael
    Born in March 1984
    Individual (16 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 22
    Charlesworth, Paul Lane
    Born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1992-02-13) ~ 1998-02-04
    OF - Director → CIF 0
  • 23
    Taylor, Rowan Gregory Paxton
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2009-03-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Fargas Mas, Lluis Maria
    Born in January 1966
    Individual (54 offsprings)
    Officer
    2016-05-09 ~ 2020-09-07
    OF - Director → CIF 0
  • 25
    Wright, Antony Richard
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1998-02-04
    OF - Director → CIF 0
  • 26
    Woods, Stephen Matthew
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2022-12-16 ~ 2026-03-12
    OF - Director → CIF 0
  • 27
    Butler, James Morris, Dr
    Born in June 1926
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-01-31
    OF - Director → CIF 0
  • 28
    Macdonald, Neil Andrew
    Born in July 1956
    Individual (144 offsprings)
    Officer
    1994-08-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 29
    Mortimer, David Curtis
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2008-01-15 ~ 2014-11-20
    OF - Director → CIF 0
  • 30
    Smith, Andrew
    Born in August 1964
    Individual (387 offsprings)
    Officer
    2010-10-01 ~ 2015-01-06
    OF - Director → CIF 0
  • 31
    Stenning, Michael Richard
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 2002-01-30
    OF - Director → CIF 0
  • 32
    Bugarcic, Monalito
    Born in June 1975
    Individual (31 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 33
    Papinniemi-ainger, Petra
    Individual (38 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 34
    FORGINGS INTERNATIONAL LIMITED
    - now 04597905 04606084... (more)
    RISEWORTH NO. 4 LIMITED - 2002-11-27
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRTH RIXSON LIMITED

Period: 2003-04-17 ~ now
Company number: 00230737 00351999
Registered names
FIRTH RIXSON LIMITED - now 00351999
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRTH RIXSON LIMITED
    Info
    FIRTH RIXSON PLC - 2003-04-17
    JOHNSON & FIRTH BROWN PLC - 2003-04-17
    Registered number 00230737
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1928-05-24 (98 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • FIRTH RIXSON LIMITED
    S
    Registered number 00230737
    26a, Atlas Way, Sheffield, England, S4 7QQ
    Private Company Limited By Shares in Register Of Companies United Kingdom, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies, United Kingdom, England
    CIF 2 CIF 3
  • FIRTH RIXSON LIMITED
    S
    Registered number 00230737
    26a, Atlas Way, Sheffield, England, S4 7QQ
    Private Company Limited By Shares in Register Of Companies, United Kingdom, England
    CIF 4
  • FIRTH RIXSON LIMITED
    S
    Registered number 00230737
    26a, Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
    Private Company Limited By Shares in Register Of Companies, United Kingdom, England
    CIF 5
  • FIRTH RIXSON LIMITED
    S
    Registered number 00230737
    26a, Atlas Way, Sheffield, United Kingdom, S4 7QQ
    Private Company Limited By Shares in Register Of Companies, United Kingdom, England
    CIF 6
  • FIRTH RIXSON LIMITED
    S
    Registered number 230737
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited Company in Companies House, England
    CIF 7
    Private Company Limited By Shares in Register Of Companies, United Kingdom, England
    CIF 8 CIF 9 CIF 10 CIF 11
  • FIRTH RIXSON LIMITED
    S
    Registered number 00230737
    Firth Rixson, Johnson Lane, Ecclesfield, Sheffield, United Kingdom, S35 9XH
    Private Company Limited By Shares in Register Of Companies United Kingdom, England
    CIF 12
child relation
Offspring entities and appointments 12
  • 1
    00086849 LIMITED
    - now 00086849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-03 during the appointment or period of control
    Dissolved on 2023-10-17 during the appointment or period of control
    SAMUEL OSBORN & CO. LIMITED - 1991-06-27
    C/o Interpath Limited, 10 Fleet Place, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    ENPAR LIMITED
    - now 07186879 01171250
    MEADOWHALL (ENPAR) LIMITED - 2010-03-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    ENTWISTLE LIMITED
    - now 07186910 00372553
    MEADOWHALL (ENTWISTLE) LIMITED - 2010-03-18
    26a Atlas Way, Sheffield, South Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    FIRTH BROWN LIMITED
    00670047
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    FIRTH RIXSON (TRUSTEES) LIMITED
    - now 00335825
    JOHNSON & FIRTH BROWN (TRUSTEES) LIMITED - 1996-04-09
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    FIRTH RIXSON METALS LIMITED
    - now 00138691 00323612
    ENPAR SPECIAL ALLOYS LIMITED - 2008-10-15
    BARWORTH FLOCKTON LIMITED - 2003-09-30
    SMITHFIELD HOUSE (G.O.) LIMITED - 1998-09-25
    GEORGE OXLEY AND SONS,LIMITED - 1994-12-19
    Unit 6 Ignite, Magna Way, Rotherham, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    FIRTH RIXSON RINGS LIMITED
    - now 02105081 00158672
    FIRTH RIXSON SPECIAL PRODUCTS LIMITED - 1999-09-29
    FIRTH RIXSON RINGS LIMITED - 1998-09-25
    RING ROLLED PRODUCTS LIMITED - 1991-04-02
    BROOMCO (196) LIMITED - 1987-03-26
    Unit 6 Ignite, Magna Way, Rotherham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    FORGED SOLUTIONS GROUP LIMITED - now
    FIRTH RIXSON FORGINGS LIMITED
    - 2020-02-11 00158672 02105081... (more)
    FIRTH-DERIHON STAMPINGS LIMITED - 1991-04-02
    Forged Solutions Group Dale Road North, Darley Dale, Matlock, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    JFB INVESTMENTS LIMITED
    00223807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-03 during the appointment or period of control
    Dissolved on 2023-10-17 during the appointment or period of control
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    JFB OVERSEAS HOLDINGS LIMITED
    - now 00874317
    JESSOP INVESTMENTS LIMITED - 1991-02-01
    HUDSON-NIESPER LIMITED - 1978-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    RIVER DON STAMPINGS LIMITED
    - now 07677288 01882704
    MEADOWHALL (RDS) LIMITED - 2011-07-13
    26a Atlas Way, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 12
    THOS. FIRTH & JOHN BROWN LIMITED
    - now 07677284 00015531
    MEADOWHALL (TFJB) LIMITED - 2011-07-13
    26a Atlas Way, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.