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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
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Naseby, Michael Wolfgang Laurence, The Rt Hon The Lord
    Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Anstee, Eric Edward
    Executive Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Howell, Peter Robert
    Director born in May 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar ~ 2002-04-04
    OF - Director → CIF 0
  • 5
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Charlick, Simon Robert
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 7
    Pordage, Peter Ernest
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Secretary → CIF 0
  • 8
    Adams, Bernard James
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 9
    Scannell, Patrick John
    Finance Director born in December 1951
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Baker, Kenneth George
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 12
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Bell, Geoffrey David
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1977-04-17 ~ 1999-02-03
    OF - Director → CIF 0
  • 14
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 15
    Lott, Eric David
    Chartered Builder born in May 1927
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1996-05-08
    OF - Director → CIF 0
  • 16
    Perrin, Barry Peter
    Finance Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2013-06-07
    OF - Director → CIF 0
    Perrin, Barry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 17
    Coats, Peter Herbert
    Director Of Finance born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 2001-09-06
    OF - Director → CIF 0
    Coats, Peter Herbert
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 18
    Cleaver, Philip Arthur
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 19
    Hill, Leon
    Building Contractor born in November 1920
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1996-05-08
    OF - Director → CIF 0
  • 20
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2013-06-07
    OF - Director → CIF 0
  • 21
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 23
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 24
    Beardsmore, David Eric
    Chief Executive born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-08 ~ 2002-05-20
    OF - Director → CIF 0
  • 25
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2013-05-24
    OF - Director → CIF 0
  • 26
    Campbell, Emma
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Waite, Stephen John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 28
    Adcock, Roger Brian
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
  • 29
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2013-11-07
    OF - Director → CIF 0
  • 30
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 32
    Hurcomb, David Stuart
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MANSELL PLC

Previous name
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
    icon of addressForvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PUBLIC LIMITED COMPANY incorporated on 1932-05-06 (93 years 7 months). The company status is Liquidation.
    CIF 0
  • MANSELL PLC
    S
    Registered number 00265178
    icon of address5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
    Public Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 09112713 LIMITED - 2020-12-07
    icon of addressPearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.