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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 24
  • 1
    Bell, Peter Edwin
    Director born in September 1950
    Individual (12 offsprings)
    Officer
    ~ 2004-11-09
    OF - Director → CIF 0
    Bell, Peter Edwin
    Individual (12 offsprings)
    Officer
    ~ 2004-11-09
    OF - Secretary → CIF 0
  • 2
    Warrender, Harry John
    Director born in February 1978
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Nolan, Kevin John
    Chief Executive born in November 1956
    Individual (15 offsprings)
    Officer
    2013-09-09 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Blackmore, John
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Gillett, David Alan, Dr
    Managing Director born in May 1968
    Individual (12 offsprings)
    Officer
    2013-03-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Creighton, Thomas William
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Williams, Norman Barrie
    Director born in September 1943
    Individual (22 offsprings)
    Officer
    1995-09-28 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    O Reilly, Kevin Michael
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    1999-08-14 ~ 2007-12-17
    OF - Director → CIF 0
  • 9
    Marron, Martin John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    Roberts, David Gordon
    Born in March 1969
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2018-12-19
    OF - Director → CIF 0
    Roberts, David
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 11
    Deakin, Gary Shaun
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Emm, Martin Ronald
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2006-08-03
    OF - Director → CIF 0
  • 13
    Browning, Christopher David
    Director born in June 1965
    Individual (53 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Spiewakowski, Kazimierz Andrzej
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Richards, David Michael
    Director born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Bather, John Knollys
    Director born in May 1934
    Individual (12 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 18
    Hewett, Brian Crosswell
    Director born in January 1934
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 1999-01-23
    OF - Director → CIF 0
  • 19
    Hair, Timothy Melville
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2006-08-03 ~ 2013-09-09
    OF - Director → CIF 0
  • 20
    Bache, Mark John Thomas
    Director born in April 1964
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2012-12-21
    OF - Director → CIF 0
    Bache, Mark John Thomas
    Director
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 21
    Duckworth, Simon Charles
    Director born in August 1960
    Individual (35 offsprings)
    Officer
    2004-09-30 ~ 2006-12-01
    OF - Director → CIF 0
    Duckworth, Simon Charles
    Individual (35 offsprings)
    Officer
    2004-11-09 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 22
    Walton, Kenneth Bert
    Director born in February 1932
    Individual (11 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 23
    CHAMBERLIN PLC
    - now 00076928 00261843
    CHAMBERLIN AND HILL P.L.C. - 2007-08-02
    Chamberlin & Hill Castings, Chuckery Road, Walsall, England
    Liquidation Corporate (24 parents, 12 offsprings)
    Person with significant control
    2016-07-20 ~ 2018-12-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ASSA ABLOY LIMITED
    - now 02096505
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, England
    Active Corporate (44 parents, 38 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXIDOR LIMITED

Period: 2010-10-26 ~ 2025-02-15
Company number: 00253697
Registered names
EXIDOR LIMITED - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • EXIDOR LIMITED
    Info
    FRED DUNCOMBE LIMITED - 2010-10-26
    Registered number 00253697
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1931-01-24 and dissolved on 2025-02-15 (94 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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