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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 3
  • 1
    Mcgowan, Robert Murray
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, Michael
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    NIMBUS INVESTMENTS CXXXVI LIMITED - 2024-03-06
    SAHARA NEWCO LIMITED - 2020-04-06
    AGHOCO 1888 LIMITED - 2019-10-17
    icon of addressParalloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Strothers, Paul Antony
    Divisional Chief Executive born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Aston, David John Spicer
    Company Director born in November 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2011-10-20
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 5
    Bull, George
    Chief Financial Offer born in July 1949
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2001-12-06
    OF - Director → CIF 0
  • 6
    Welch, Roderick Brett
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2002-09-08
    OF - Director → CIF 0
    Kayser, Michael Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 8
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 10
    Jevers, Michael John Eyre
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-02-13
    OF - Director → CIF 0
  • 11
    Watkins, Richard Henry
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
    Watkins, Richard Henry
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Secretary → CIF 0
  • 12
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 13
    Poole, Donald Ian
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 15
    Whitehouse, David
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1999-08-26
    OF - Director → CIF 0
    Whitehouse, David
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 16
    Wilkins, Ian
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1998-10-22
    OF - Director → CIF 0
  • 17
    Mathieson, Kenneth
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-11
    OF - Director → CIF 0
  • 18
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-12-19
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 19
    Tilley, Michael John
    Director born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2001-12-06
    OF - Director → CIF 0
    Tilley, Michael John
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 20
    icon of addressRepton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARALLOY LIMITED

Previous name
BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
Standard Industrial Classification
25620 - Machining
24540 - Casting Of Other Non-ferrous Metals

Related profiles found in government register
  • PARALLOY LIMITED
    Info
    BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
    Registered number 00260752
    icon of addressParalloy House, Nuffield Road, Billingham TS23 4DA
    PRIVATE LIMITED COMPANY incorporated on 1931-12-01 (94 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PARALLOY LIMITED
    S
    Registered number 00260752
    icon of addressParalloy House, Nuffield Road, Billingham, United Kingdom, TS23 4DA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PARALLOY LIMITED
    S
    Registered number 00260752
    icon of addressParalloy House, Nuffield Road, Cowpen Lane Industrial Estate, Billingham, TS23 4DA
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressParalloy House Nuffield Road, Cowpen Lane Industrial Estate, Billingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DUNSTALL PARK HOLDINGS PLC - 1994-06-01
    WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
    icon of addressParalloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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