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
Clugston, David Westland Antony
Director born in May 1972Individual (10 offsprings)Officer
2016-09-01 ~ dissolvedOF - Director → CIF 0 - 2
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, EnglandLiquidation Corporate (5 parents, 31 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Pattison, Ian
Finance Director born in July 1969Individual (32 offsprings)Officer 2016-04-29 ~ 2020-06-15OF - Director → CIF 0Pattison, Ian
Individual (32 offsprings)Officer 2016-04-29 ~ 2020-06-15OF - Secretary → CIF 0 - 2
Ives, Simon George
Company Director born in December 1956Individual (4 offsprings)Officer 2003-09-15 ~ 2007-01-26OF - Director → CIF 0 - 3
Dixon, George William
Company Director born in October 1943IndividualOfficer 1999-04-13 ~ 2003-09-30OF - Director → CIF 0 - 4
Culliford, Robert Malcolm
Company Director born in July 1948IndividualOfficer 2003-09-08 ~ 2011-01-31OF - Director → CIF 0 - 5
Bales, Michael Howard
Finance Director born in July 1954Individual (2 offsprings)Officer 2007-01-26 ~ 2016-04-29OF - Director → CIF 0Bales, Michael Howard
Individual (2 offsprings)Officer 2002-07-26 ~ 2016-04-29OF - Secretary → CIF 0 - 6
Vickers, Robert John
Chief Executive Officer born in December 1956Individual (1 offspring)Officer 2017-02-06 ~ 2019-06-28OF - Director → CIF 0 - 7
Hodgson, John Anthony
IndividualOfficer 1993-01-29 ~ 1996-07-31OF - Secretary → CIF 0 - 8
Clugston, John Westland Antony
Chairman born in May 1938Individual (32 offsprings)Officer ~ 2007-01-26OF - Director → CIF 0 - 9
Wilson, Alan
Chartered AccountantIndividual (15 offsprings)Officer 1996-07-31 ~ 2002-07-26OF - Secretary → CIF 0 - 10
Hurst, Richard Leslie
IndividualOfficer ~ 1993-01-29OF - Secretary → CIF 0 - 11
Butcher, Roy
Group Chief Executive born in July 1948Individual (1 offspring)Officer ~ 2007-03-30OF - Director → CIF 0 - 12
Martin, Stephen Frederick
Director born in March 1966Individual (3 offsprings)Officer 2007-01-26 ~ 2017-01-31OF - Director → CIF 0
Company in focus
CLUGSTON ESTATES LIMITED
Previous name
HYDROPREST CONCRETE,LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CLUGSTON ESTATES LIMITED
InfoHYDROPREST CONCRETE,LIMITED - 1978-12-31Registered number 002464694th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JFPRIVATE LIMITED COMPANY incorporated on 1930-03-12 and dissolved on 2022-05-01 (92 years 1 month). The company status is Dissolved.CIF 0CLUGSTON ESTATES LIMITED
SRegistered number 00246469St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, United Kingdom, DN15 8QTENGLANDCIF 1CLUGSTON ESTATES LIMITED
SRegistered number 246469St Vincent House, Normanby Road, Scunthorpe, England, DN15 8QTCorporate in England And Wales, UkCIF 2Limited Company in England And Wales Company Register, EnglandCIF 3
Offspring entities and appointments
Active
2
- 110 South Parade, Leeds, West YorkshireDissolved Corporate (4 parents)Current Assets (Company account)6,226 GBP2018-03-31Person with significant control 2016-07-01 ~ dissolvedCIF 6 - Has significant influence or control → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-07-10 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2
THE MOORS LIMITED
- nowSIMCO 525 LIMITED - 1993-03-12St Vincent House, Normanby Road, ScunthorpeDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
3
- 110 South Parade, Leeds, West YorkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)407,856 GBP2024-03-31Person with significant control 2017-04-02 ~ 2020-01-30CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,692,517 GBP2024-03-31Person with significant control 2017-05-24 ~ 2018-11-02CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3PINCO 1337 LIMITED - 2000-05-235th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-05-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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