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 4
  • 1
    Bugarcic, Monalito
    Director born in June 1975
    Individual (30 offsprings)
    Officer
    2020-09-07 ~ now
    OF - director → CIF 0
  • 2
    Woods, Stephen Matthew
    Finance Director born in July 1972
    Individual (22 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    Papinniemi-ainger, Petra
    Individual (30 offsprings)
    Officer
    2016-05-06 ~ now
    OF - secretary → CIF 0
  • 4
    RISEWORTH NO. 4 LIMITED - 2002-11-27
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Russell, Francis Mark
    Company Director born in July 1927
    Individual
    Officer
    ~ 1992-06-10
    OF - director → CIF 0
  • 2
    Scanlon, Anthony John, Dr
    Director born in January 1944
    Individual
    Officer
    2001-10-01 ~ 2003-02-03
    OF - director → CIF 0
  • 3
    Mortimer, David Curtis
    Chief Executive born in April 1960
    Individual
    Officer
    2008-01-15 ~ 2014-11-20
    OF - director → CIF 0
  • 4
    Macdonald, Neil Andrew
    Director born in July 1956
    Individual (17 offsprings)
    Officer
    1994-08-23 ~ 2006-10-31
    OF - director → CIF 0
  • 5
    Hart, James Thomas
    Group Financial Controller born in September 1972
    Individual (9 offsprings)
    Officer
    2006-10-31 ~ 2011-02-24
    OF - director → CIF 0
    Hart, James Thomas
    Individual (9 offsprings)
    Officer
    2006-09-05 ~ 2011-02-24
    OF - secretary → CIF 0
  • 6
    Dowdall, Kay Louise, Dr
    Chartered Accountant born in October 1969
    Individual (7 offsprings)
    Officer
    2014-11-20 ~ 2019-06-28
    OF - director → CIF 0
  • 7
    Hardie, Reginald George
    Chartered Accountant born in December 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-09-12
    OF - director → CIF 0
  • 8
    Taylor, Rowan Gregory Paxton
    Investment Manager born in June 1967
    Individual (12 offsprings)
    Officer
    2009-03-27 ~ 2011-06-30
    OF - director → CIF 0
  • 9
    Bland, Peter Simon
    Chartered Accountant born in December 1967
    Individual (20 offsprings)
    Officer
    2006-09-05 ~ 2014-11-20
    OF - director → CIF 0
  • 10
    Bergin, John Charles Michael Francis
    Individual (2 offsprings)
    Officer
    1994-09-12 ~ 2006-09-05
    OF - secretary → CIF 0
  • 11
    Warren, Michael Jonathan
    Investment Manager born in March 1973
    Individual (10 offsprings)
    Officer
    2009-03-27 ~ 2014-11-20
    OF - director → CIF 0
  • 12
    Llowarch, Martin Edge
    Chartered Accountant born in December 1935
    Individual
    Officer
    1992-03-23 ~ 2001-02-07
    OF - director → CIF 0
  • 13
    Mckenzie, Brian Wallace
    Company Director born in August 1970
    Individual
    Officer
    2010-10-01 ~ 2015-04-21
    OF - director → CIF 0
  • 14
    Hall, David John
    Company Director born in March 1940
    Individual
    Officer
    ~ 2003-02-03
    OF - director → CIF 0
  • 15
    Wright, Antony Richard
    Chief Executive born in November 1938
    Individual
    Officer
    1994-10-03 ~ 1998-02-04
    OF - director → CIF 0
  • 16
    Clay, John Martin
    Company Director born in August 1927
    Individual
    Officer
    ~ 1993-02-02
    OF - director → CIF 0
  • 17
    Hancock, James Frank
    Chartered Accountant born in January 1978
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2022-12-16
    OF - director → CIF 0
  • 18
    Meldal-johnsen, Konrad Walter
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2003-02-03
    OF - director → CIF 0
  • 19
    Easton, Robert James Campbell
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2003-02-03 ~ 2006-09-05
    OF - director → CIF 0
  • 20
    Kaden, Douglas Macrae
    Private Equity Investment Professional born in November 1971
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2014-11-20
    OF - director → CIF 0
  • 21
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2003-02-03
    OF - director → CIF 0
  • 22
    Stenning, Michael Richard
    Corporate Finance Executive born in December 1945
    Individual
    Officer
    1997-12-10 ~ 2002-01-30
    OF - director → CIF 0
  • 23
    Ramsaran, Janine
    Trade Compliance Manager born in April 1958
    Individual
    Officer
    2015-02-24 ~ 2015-10-05
    OF - director → CIF 0
  • 24
    Fargas Mas, Lluis Maria
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2016-05-09 ~ 2020-09-07
    OF - director → CIF 0
  • 25
    Charlesworth, Paul Lane
    Company Director born in October 1932
    Individual
    Officer
    ~ 1998-02-04
    OF - director → CIF 0
  • 26
    Seymour, Christopher David
    Chartered Accountant born in May 1973
    Individual (42 offsprings)
    Officer
    2011-02-23 ~ 2016-05-09
    OF - director → CIF 0
    Seymour, Christopher David
    Individual (42 offsprings)
    Officer
    2011-02-24 ~ 2016-05-06
    OF - secretary → CIF 0
  • 27
    Butler, James Morris, Dr
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 28
    Smith, Andrew
    Chartered Accountant born in August 1964
    Individual (4795 offsprings)
    Officer
    2010-10-01 ~ 2015-01-06
    OF - director → CIF 0
  • 29
    Edisbury, Bryan Anthony
    Individual (3 offsprings)
    Officer
    ~ 1994-09-12
    OF - secretary → CIF 0
parent relation
Company in focus

FIRTH RIXSON LIMITED

Previous names
FIRTH RIXSON PLC - 2003-04-17
JOHNSON & FIRTH BROWN PLC - 1996-01-30
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 - 1996-01-30
    Registered number 00230737
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1928-05-24 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    SAMUEL OSBORN & CO. LIMITED - 1991-06-27
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MEADOWHALL (ENPAR) LIMITED - 2010-03-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MEADOWHALL (ENTWISTLE) LIMITED - 2010-03-18
    26a Atlas Way, Sheffield, South Yorkshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    JOHNSON & FIRTH BROWN (TRUSTEES) LIMITED - 1996-04-09
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    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
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    JESSOP INVESTMENTS LIMITED - 1991-02-01
    HUDSON-NIESPER LIMITED - 1978-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    MEADOWHALL (RDS) LIMITED - 2011-07-13
    26a Atlas Way, Sheffield, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    MEADOWHALL (TFJB) LIMITED - 2011-07-13
    26a Atlas Way, Sheffield, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • FIRTH RIXSON FORGINGS LIMITED - 2020-02-11
    FIRTH-DERIHON STAMPINGS LIMITED - 1991-04-02
    Forged Solutions Group Dale Road North, Darley Dale, Matlock, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.