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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Fennell, Roger Bazil
    Finance Director
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-04-06
    OF - Director → CIF 0
  • 2
    Marini, Marco
    Director born in October 1967
    Individual (16 offsprings)
    Officer
    2006-02-24 ~ 2008-11-17
    OF - Director → CIF 0
    Marini, Marco
    Chief Financial Officer
    Individual (16 offsprings)
    Officer
    2002-08-30 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Meade, Christopher Martyn
    Born in November 1947
    Individual (50 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Meade, Christopher Martyn
    Director born in November 1947
    Individual (50 offsprings)
    2010-10-20 ~ 2011-08-08
    OF - Director → CIF 0
    Mr Christopher Martyn Meade
    Born in November 1947
    Individual (50 offsprings)
    Person with significant control
    2018-03-29 ~ 2023-01-04
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Catalano, Giuseppe
    Lawyer born in April 1967
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Guest, Malcolm
    Supplies Director born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Bloodworth, Karen Ann
    Solicitor
    Individual (30 offsprings)
    Officer
    2006-02-24 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 7
    Barnett, Darren Karl
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Morrissey, John
    Managing Director born in September 1946
    Individual (7 offsprings)
    Officer
    2010-03-03 ~ 2010-10-20
    OF - Director → CIF 0
  • 9
    Ohandjanian, Demis Armen
    Accountant born in May 1978
    Individual (101 offsprings)
    Officer
    2010-10-20 ~ 2012-03-28
    OF - Director → CIF 0
    Ohandjanian, Demis Armen
    Individual (101 offsprings)
    Officer
    2010-10-20 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 10
    Bradley, Warren
    Personnel Director born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Clarke, Geoffrey Colin
    Marketing Director born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1994-04-06
    OF - Director → CIF 0
  • 12
    Griffiths, Robert Mark
    Accountant born in December 1953
    Individual (21 offsprings)
    Officer
    1998-03-06 ~ 1999-10-21
    OF - Director → CIF 0
  • 13
    Paterson, Donald Augustus
    Works Director born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1991-10-31
    OF - Director → CIF 0
  • 14
    Murtagh, Peter John
    Spares & Service Director born in November 1947
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 1991-09-30
    OF - Director → CIF 0
  • 15
    Abernethy, Ian Burnett
    Human Resources Director born in December 1960
    Individual (10 offsprings)
    Officer
    2002-06-28 ~ 2006-02-24
    OF - Director → CIF 0
  • 16
    Moscardi, Mauro
    Finance Director born in November 1963
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Giubboni, Andrea
    Finance Director born in February 1968
    Individual (13 offsprings)
    Officer
    2008-08-05 ~ 2010-10-20
    OF - Director → CIF 0
  • 18
    Caddy, David Henry Arnold Courtenay
    Director born in June 1944
    Individual (18 offsprings)
    Officer
    2011-08-08 ~ 2015-02-01
    OF - Director → CIF 0
  • 19
    Milani, Marco
    Chief Operating Officer born in January 1954
    Individual (12 offsprings)
    Officer
    2002-03-08 ~ 2006-02-24
    OF - Director → CIF 0
  • 20
    Simonetti, Filippo
    Finance Director born in July 1967
    Individual (6 offsprings)
    Officer
    2006-02-24 ~ 2006-10-18
    OF - Director → CIF 0
  • 21
    Snape, Michael Arthur John
    Financial Director born in August 1952
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Holdaway, Malcolm
    Legal Director born in February 1951
    Individual (14 offsprings)
    Officer
    2002-06-28 ~ 2002-08-30
    OF - Director → CIF 0
    Holdaway, Malcolm
    Individual (14 offsprings)
    Officer
    1998-11-30 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 23
    Oddone, Alessia Cristiana
    Legal Cousel
    Individual (10 offsprings)
    Officer
    2008-11-17 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 24
    Vita, Enrico
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2008-11-17 ~ 2010-03-03
    OF - Director → CIF 0
  • 25
    White, Graham Edward
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    1998-11-30 ~ 2002-03-08
    OF - Director → CIF 0
  • 26
    Lanyon, Richard Cruddas Bennicke
    Chartered Surveyor born in May 1958
    Individual (39 offsprings)
    Officer
    2010-12-20 ~ 2014-03-28
    OF - Director → CIF 0
  • 27
    Bradley, Eamon
    Director born in March 1948
    Individual (45 offsprings)
    Officer
    1998-11-30 ~ 2000-10-27
    OF - Director → CIF 0
  • 28
    Walker, Peter
    Managing Director born in June 1937
    Individual (10 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-04-01
    OF - Director → CIF 0
  • 29
    Cipressa, Denis
    Legal Counsel born in July 1968
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2010-08-02
    OF - Director → CIF 0
  • 30
    Cavacini, Stefano
    Director P&C born in January 1971
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2010-10-18
    OF - Director → CIF 0
  • 31
    Wolfe, Brian Sinclair
    Director born in December 1934
    Individual (11 offsprings)
    Officer
    1996-03-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 32
    Rudd, Christopher John
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 33
    Newbold, Ronald
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 1998-11-26
    OF - Secretary → CIF 0
  • 34
    Fellows, Alan
    Manufacturing Director born in April 1938
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Cornelius, Brian
    Design Director born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 2002-06-28
    OF - Director → CIF 0
  • 36
    THE HADLEIGH TIMBER GROUP LIMITED
    - now 06834650
    MEYER TIMBER GROUP LIMITED - 2017-01-06
    MONTAGUE MEYER TIMBER LTD - 2013-07-05
    HADLEIGH PARTNERS LIMITED - 2011-09-30
    MONTAGUE MEYER GROUP LIMITED - 2010-11-17
    HADLEIGH CAPITAL LIMITED - 2010-06-01
    MAINJOLT LIMITED - 2010-03-31
    49, Charles Street, London, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    HADLEIGH PVT LIMITED
    - now
    HADLEIGH PRIVATE LIMITED - 2021-03-12 10431007
    HADLEIGH PVT LIMITED
    - 2017-02-01 10431007
    Providence House, N3910, East Hill Street, Nassau, Bahamas
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HADLEIGH INDUSTRIAL ESTATES LIMITED

Period: 2010-10-22 ~ now
Company number: 00267975 11322654
Registered names
HADLEIGH INDUSTRIAL ESTATES LIMITED - now 11322654
CREDA LIMITED - 2010-10-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • HADLEIGH INDUSTRIAL ESTATES LIMITED
    Info
    CREDA LIMITED - 2010-10-22
    CREDA MANUFACTURING LIMITED - 2010-10-22
    TI CREDA MANUFACTURING LIMITED - 2010-10-22
    CREDA ELECTRIC LIMITED - 2010-10-22
    Registered number 00267975
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent ST11 9LW
    PRIVATE LIMITED COMPANY incorporated on 1932-08-25 (93 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • HADLEIGH INDUSTRIAL ESTATES LIMITED
    S
    Registered number 00267975
    18b, Charles Street, Mayfair, London, W1J 5DU
    UK
    CIF 1
  • HADLEIGH INDUSTRIAL ESTATES LIMITED
    S
    Registered number 00267975
    Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, England, ST11 9LJ
    CIF 2
  • HADLEIGH INDUSTRIAL ESTATES LIMITED
    S
    Registered number 00267975
    Hadleigh House, 49 Charles Street, London, England, W1J 5EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HADLEIGH ESTATES FROGHALL LLP
    - now OC331848
    BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP
    - 2013-10-29 OC331848
    Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2011-08-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    HADLEIGH ESTATES LLP
    - now OC338093
    BOLTON METALS ESTATES LLP - 2008-12-31
    The Estate Office, Ladyswood, Sherston, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    HADLEIGH INDUSTRIAL ESTATES (MIDLANDS) LIMITED
    11322654 00267975
    49 Charles Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-23 ~ 2018-06-27
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HADLEIGH INDUSTRIAL ESTATES (SALTASH) LIMITED
    12421941
    Hadleigh House, 49 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.