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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 35
  • 1
    Adcock, Roger Brian
    Director born in December 1950
    Individual (12 offsprings)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 2
    Hurcomb, David Stuart
    Company Director born in January 1964
    Individual (79 offsprings)
    Officer
    1999-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Baker, Kenneth George
    Director born in September 1941
    Individual (17 offsprings)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 5
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Cleaver, Philip Arthur
    Director born in September 1948
    Individual (32 offsprings)
    Officer
    1997-11-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 7
    Adams, Bernard James
    Director born in June 1932
    Individual (14 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 8
    Bell, Geoffrey David
    Director born in May 1950
    Individual (21 offsprings)
    Officer
    1977-04-17 ~ 1999-02-03
    OF - Director → CIF 0
  • 9
    Perrin, Barry Peter
    Finance Director 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
  • 10
    Coats, Peter Herbert
    Director Of Finance 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
  • 11
    Pordage, Peter Ernest
    Individual (16 offsprings)
    Officer
    ~ 1995-07-31
    OF - Secretary → CIF 0
  • 12
    Waite, Stephen John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    1997-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (33 offsprings)
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 14
    Campbell, Emma
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Cordeschi, Richard
    Individual (165 offsprings)
    Officer
    1998-07-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 16
    Anstee, Eric Edward
    Executive Director born in January 1951
    Individual (104 offsprings)
    Officer
    2002-01-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 17
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 18
    Scannell, Patrick John
    Finance Director born in December 1951
    Individual (58 offsprings)
    Officer
    2001-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Howell, Peter Robert
    Director born in May 1933
    Individual (22 offsprings)
    Officer
    1996-02-22 ~ 2003-12-19
    OF - Director → CIF 0
  • 20
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    2003-12-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (76 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 22
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 23
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 24
    Beardsmore, David Eric
    Chief Executive born in May 1940
    Individual (33 offsprings)
    Officer
    1994-08-08 ~ 2002-05-20
    OF - Director → CIF 0
  • 25
    Aitchison, William Owen
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 26
    Hill, Leon
    Building Contractor born in November 1920
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 1996-05-08
    OF - Director → CIF 0
  • 27
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 28
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (54 offsprings)
    Officer
    2004-04-05 ~ 2013-06-07
    OF - Director → CIF 0
  • 29
    Naseby, Michael Wolfgang Laurence, The Rt Hon The Lord
    Director born in November 1936
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 2003-12-19
    OF - Director → CIF 0
  • 30
    Charlick, Simon Robert
    Director born in January 1953
    Individual (36 offsprings)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 31
    Walker, Robert Vincent
    Director born in November 1958
    Individual (30 offsprings)
    Officer
    2012-10-12 ~ 2013-05-24
    OF - Director → CIF 0
  • 32
    Lott, Eric David
    Chartered Builder born in May 1927
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 1996-05-08
    OF - Director → CIF 0
  • 33
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 34
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 35
    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, 150 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
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 (93 years 10 months). The company status 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
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 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 09112713
    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 9 February 2026 and licensed under the Open Government Licence v3.0.