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 4
  • 1
    Woods, Stephen Matthew
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Papinniemi-ainger, Petra
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Bugarcic, Monalito
    Born in June 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 4
    RISEWORTH NO. 4 LIMITED - 2002-11-27
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Charlesworth, Paul Lane
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1998-02-04
    OF - Director → CIF 0
  • 2
    Taylor, Rowan Gregory Paxton
    Investment Manager born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Bland, Peter Simon
    Chartered Accountant born in December 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Dowdall, Kay Louise, Dr
    Chartered Accountant born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Llowarch, Martin Edge
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 2001-02-07
    OF - Director → CIF 0
  • 6
    Russell, Francis Mark
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 7
    Hardie, Reginald George
    Chartered Accountant born in December 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-09-12
    OF - Director → CIF 0
  • 8
    Hart, James Thomas
    Group Financial Controller born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2011-02-24
    OF - Director → CIF 0
    Hart, James Thomas
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 9
    Hancock, James Frank
    Chartered Accountant born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Bergin, John Charles Michael Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 11
    Kaden, Douglas Macrae
    Private Equity Investment Professional born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 12
    Edisbury, Bryan Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-12
    OF - Secretary → CIF 0
  • 13
    Stenning, Michael Richard
    Corporate Finance Executive born in December 1945
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    Smith, Andrew
    Chartered Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-01-06
    OF - Director → CIF 0
  • 15
    Fargas Mas, Lluis Maria
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2020-09-07
    OF - Director → CIF 0
  • 16
    Macdonald, Neil Andrew
    Director born in July 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Butler, James Morris, Dr
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Meldal-johnsen, Konrad Walter
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2003-02-03
    OF - Director → CIF 0
  • 19
    Wright, Antony Richard
    Chief Executive born in November 1938
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1998-02-04
    OF - Director → CIF 0
  • 20
    Seymour, Christopher David
    Chartered Accountant born in May 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2016-05-09
    OF - Director → CIF 0
    Seymour, Christopher David
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 21
    Clay, John Martin
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
  • 22
    Easton, Robert James Campbell
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2006-09-05
    OF - Director → CIF 0
  • 23
    Scanlon, Anthony John, Dr
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 24
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 2003-02-03
    OF - Director → CIF 0
  • 25
    Mckenzie, Brian Wallace
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 26
    Warren, Michael Jonathan
    Investment Manager born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2014-11-20
    OF - Director → CIF 0
  • 27
    Mortimer, David Curtis
    Chief Executive born in April 1960
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2014-11-20
    OF - Director → CIF 0
  • 28
    Ramsaran, Janine
    Trade Compliance Manager born in April 1958
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2015-10-05
    OF - Director → CIF 0
  • 29
    Hall, David John
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 2003-02-03
    OF - Director → CIF 0
parent relation
Company in focus

FIRTH RIXSON LIMITED

Previous names
JOHNSON & FIRTH BROWN PLC - 1996-01-30
FIRTH RIXSON PLC - 2003-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIRTH RIXSON LIMITED
    Info
    JOHNSON & FIRTH BROWN PLC - 1996-01-30
    FIRTH RIXSON PLC - 1996-01-30
    Registered number 00230737
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1928-05-24 (97 years 7 months). 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
    icon of address26a, 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
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MEADOWHALL (ENPAR) LIMITED - 2010-03-23
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MEADOWHALL (ENTWISTLE) LIMITED - 2010-03-18
    icon of address26a Atlas Way, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    JOHNSON & FIRTH BROWN (TRUSTEES) LIMITED - 1996-04-09
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25 GBP2018-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SMITHFIELD HOUSE (G.O.) LIMITED - 1998-09-25
    GEORGE OXLEY AND SONS,LIMITED - 1994-12-19
    ENPAR SPECIAL ALLOYS LIMITED - 2008-10-15
    BARWORTH FLOCKTON LIMITED - 2003-09-30
    icon of addressUnit 6 Ignite, Magna Way, Rotherham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    RING ROLLED PRODUCTS LIMITED - 1991-04-02
    FIRTH RIXSON RINGS LIMITED - 1998-09-25
    FIRTH RIXSON SPECIAL PRODUCTS LIMITED - 1999-09-29
    BROOMCO (196) LIMITED - 1987-03-26
    icon of addressUnit 6 Ignite, Magna Way, Rotherham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    HUDSON-NIESPER LIMITED - 1978-12-31
    JESSOP INVESTMENTS LIMITED - 1991-02-01
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    MEADOWHALL (RDS) LIMITED - 2011-07-13
    icon of address26a Atlas Way, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    MEADOWHALL (TFJB) LIMITED - 2011-07-13
    icon of address26a Atlas Way, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressForged Solutions Group Dale Road North, Darley Dale, Matlock, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-01
    CIF 12 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.