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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 23
  • 1
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (60 offsprings)
    Officer
    2002-02-25 ~ 2011-10-20
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (60 offsprings)
    Officer
    2002-02-25 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 2
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2004-12-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-02-25 ~ 2002-09-08
    OF - Director → CIF 0
    Kayser, Michael Arthur
    Individual (148 offsprings)
    Officer
    2001-12-05 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 4
    Watkins, Richard Henry
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    Watkins, Richard Henry
    Individual (11 offsprings)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 5
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (54 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Jevers, Michael John Eyre
    Director born in March 1948
    Individual (12 offsprings)
    Officer
    1996-10-31 ~ 1998-02-13
    OF - Director → CIF 0
  • 7
    Mcgowan, Robert Murray
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Wilkins, Ian
    Director born in September 1952
    Individual (11 offsprings)
    Officer
    1994-04-28 ~ 1998-10-22
    OF - Director → CIF 0
  • 9
    Welch, Roderick Brett
    Director born in August 1957
    Individual (59 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Mathieson, Kenneth
    Director born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
  • 11
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 12
    Tilley, Michael John
    Director born in January 1943
    Individual (62 offsprings)
    Officer
    1998-12-15 ~ 2001-12-06
    OF - Director → CIF 0
    Tilley, Michael John
    Individual (62 offsprings)
    Officer
    1999-08-26 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 13
    Dolan, Michael
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Bull, George
    Chief Financial Offer born in July 1949
    Individual (44 offsprings)
    Officer
    2001-07-04 ~ 2001-12-06
    OF - Director → CIF 0
  • 15
    Poole, Donald Ian
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (79 offsprings)
    Officer
    2001-08-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Whitehouse, David
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1999-08-26
    OF - Director → CIF 0
    Whitehouse, David
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 18
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (93 offsprings)
    Officer
    2016-03-23 ~ 2019-12-19
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (93 offsprings)
    Officer
    2011-10-20 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 19
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (65 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 20
    Strothers, Paul Antony
    Divisional Chief Executive born in May 1960
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 21
    Aston, David John Spicer
    Company Director born in November 1936
    Individual (36 offsprings)
    Officer
    1998-10-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    DONCASTERS LIMITED
    - now 00321992
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (48 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PARALLOY GROUP LIMITED
    - now 12230573
    NIMBUS INVESTMENTS CXXXVI LIMITED - 2024-03-06 12230573
    SAHARA NEWCO LIMITED - 2020-04-06 12230573
    AGHOCO 1888 LIMITED - 2019-10-17
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PARALLOY LIMITED

Period: 1992-01-17 ~ now
Company number: 00260752
Registered names
PARALLOY LIMITED - now
Standard Industrial Classification
24540 - Casting Of Other Non-ferrous Metals
25620 - Machining

Related profiles found in government register
  • PARALLOY LIMITED
    Info
    BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
    Registered number 00260752
    Paralloy House, Nuffield Road, Billingham TS23 4DA
    PRIVATE LIMITED COMPANY incorporated on 1931-12-01 (94 years 3 months). 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
    Paralloy 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
    Paralloy 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 2
  • 1
    FIRTH VICKERS DRILLING LTD
    15594998
    Paralloy House Nuffield Road, Cowpen Lane Industrial Estate, Billingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRIPLEX LLOYD PROPERTIES LIMITED
    - now 00024593
    DUNSTALL PARK HOLDINGS PLC - 1994-06-01
    WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.