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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 37
  • 1
    Aitchison, William Owen
    Born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Pordage, Peter Ernest
    Individual (16 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 3
    Cleaver, Philip Arthur
    Born in September 1948
    Individual (32 offsprings)
    Officer
    1997-11-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 4
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 5
    Coats, Peter Herbert
    Born in August 1943
    Individual (39 offsprings)
    Officer
    1994-11-28 ~ 2001-09-06
    OF - Director → CIF 0
    Coats, Peter Herbert
    Individual (39 offsprings)
    Officer
    1995-08-01 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 6
    Adcock, Roger Brian
    Born in December 1950
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-08-05
    OF - Director → CIF 0
  • 7
    Scannell, Patrick John
    Born in December 1951
    Individual (63 offsprings)
    Officer
    2001-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Bell, Geoffrey David
    Born in May 1950
    Individual (22 offsprings)
    Officer
    1977-04-17 ~ 1999-02-03
    OF - Director → CIF 0
  • 10
    Fegbeutel, Andreas Joachim
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - Director → CIF 0
  • 11
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (79 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 12
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Lott, Eric David
    Born in May 1927
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 1996-05-08
    OF - Director → CIF 0
  • 14
    England, Paul David
    Director born in February 1970
    Individual (109 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 15
    Hurcomb, David Stuart
    Born in January 1964
    Individual (88 offsprings)
    Officer
    1999-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Howell, Peter Robert
    Born in May 1933
    Individual (24 offsprings)
    Officer
    1996-02-22 ~ 2003-12-19
    OF - Director → CIF 0
  • 17
    Adams, Bernard James
    Born in June 1932
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-06-10
    OF - Director → CIF 0
  • 18
    Wivell, Alistair James
    Born in May 1945
    Individual (15 offsprings)
    Officer
    2003-12-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Wickerson, John, Sir
    Born in September 1937
    Individual (35 offsprings)
    Officer
    (before 1992-05-22) ~ 2002-04-04
    OF - Director → CIF 0
  • 20
    Walker, Robert Vincent
    Born in November 1958
    Individual (30 offsprings)
    Officer
    2012-10-12 ~ 2013-05-24
    OF - Director → CIF 0
  • 21
    Campbell, Emma
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Baker, Kenneth George
    Born in September 1941
    Individual (17 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-07-21
    OF - Director → CIF 0
  • 23
    Naseby, Michael Wolfgang Laurence, The Rt Hon The Lord
    Born in November 1936
    Individual (10 offsprings)
    Officer
    1998-05-27 ~ 2003-12-19
    OF - Director → CIF 0
  • 24
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 25
    Beardsmore, David Eric
    Born in May 1940
    Individual (34 offsprings)
    Officer
    1994-08-08 ~ 2002-05-20
    OF - Director → CIF 0
  • 26
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2016-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Charlick, Simon Robert
    Born in January 1953
    Individual (37 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-07-21
    OF - Director → CIF 0
  • 28
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2016-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    2002-01-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 30
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    1998-07-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 31
    Peasland, Michael John
    Born in February 1952
    Individual (64 offsprings)
    Officer
    2004-04-05 ~ 2013-06-07
    OF - Director → CIF 0
  • 32
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 33
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 34
    Perrin, Barry Peter
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2013-06-07
    OF - Director → CIF 0
    Perrin, Barry Peter
    Individual (33 offsprings)
    Officer
    2004-12-31 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 35
    Waite, Stephen John
    Born in September 1952
    Individual (31 offsprings)
    Officer
    1997-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 36
    Hill, Leon
    Born in November 1920
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 1996-05-08
    OF - Director → CIF 0
  • 37
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MANSELL PLC

Period: 1997-04-01 ~ now
Company number: 00265178
Registered names
MANSELL PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Declaration of solvency sworn on 2016-09-06
R.MANSELL,LIMITED - 1997-04-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MANSELL PLC
    Info
    R.MANSELL,LIMITED - 1997-04-01
    Registered number 00265178
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PUBLIC LIMITED COMPANY incorporated on 1932-05-06 (94 years 3 months). The status of the company number is Liquidation.
    CIF 0
  • MANSELL PLC
    S
    Registered number 00265178
    5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
    Public Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
  • MANSELL PLC (IN MEMBERS' VOLUNTARY LIQUIDATION)
    S
    Registered number 00265178
    Tower Bridge House, St. Katharines Way, London, United Kingdom, E1W 1DD
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2020-03-23 during the appointment or period of control
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED - now
    09112713 LIMITED - 2020-12-07
    THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED
    - 2020-11-26 09112713 12451555
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (13 parents)
    Person with significant control
    2016-06-04 ~ 2017-07-05
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.