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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
Active 4
  • 1
    Warrender, Harry John
    Director born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Browning, Christopher David
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    DEBBIESTAR LIMITED - 1987-02-24
    ABLOY SECURITY LIMITED - 1991-02-14
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    WARTSILA SECURITY LIMITED - 1990-01-23
    icon of addressPortobello, School Street, Willenhall, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Bather, John Knollys
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Bache, Mark John Thomas
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2012-12-21
    OF - Director → CIF 0
    Bache, Mark John Thomas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 3
    Williams, Norman Barrie
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Hewett, Brian Crosswell
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 1999-01-23
    OF - Director → CIF 0
  • 5
    Marron, Martin John
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Blackmore, John
    Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Creighton, Thomas William
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Deakin, Gary Shaun
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Spiewakowski, Kazimierz Andrzej
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Nolan, Kevin John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Roberts, David Gordon
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-12-19
    OF - Director → CIF 0
    Roberts, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 12
    Emm, Martin Ronald
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-28 ~ 2006-08-03
    OF - Director → CIF 0
  • 13
    Walton, Kenneth Bert
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    O Reilly, Kevin Michael
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-14 ~ 2007-12-17
    OF - Director → CIF 0
  • 15
    Richards, David Michael
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Gillett, David Alan, Dr
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Duckworth, Simon Charles
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-01
    OF - Director → CIF 0
    Duckworth, Simon Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 18
    Bell, Peter Edwin
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-09
    OF - Director → CIF 0
    Bell, Peter Edwin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-09
    OF - Secretary → CIF 0
  • 19
    Hair, Timothy Melville
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2013-09-09
    OF - Director → CIF 0
  • 20
    CHAMBERLIN AND HILL P.L.C. - 2007-08-02
    icon of addressChamberlin & Hill Castings, Chuckery Road, Walsall, England
    Liquidation Corporate (3 parents, 10 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXIDOR LIMITED

Previous name
FRED DUNCOMBE LIMITED - 2010-10-26
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
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1931-01-24 and dissolved on 2025-02-15 (94 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.