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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 4
  • 1
    Barnett, Darren Karl
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rudd, Christopher John
    Born in September 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Meade, Christopher Martyn
    Born in November 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address49, Charles Street, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Caddy, David Henry Arnold Courtenay
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Oddone, Alessia Cristiana
    Legal Cousel
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 3
    Vita, Enrico
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Fennell, Roger Bazil
    Finance Director
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 5
    Holdaway, Malcolm
    Legal Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2002-08-30
    OF - Director → CIF 0
    Holdaway, Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 6
    Newbold, Ronald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-26
    OF - Secretary → CIF 0
  • 7
    Clarke, Geoffrey Colin
    Marketing Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 8
    Cornelius, Brian
    Design Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Cipressa, Denis
    Legal Counsel born in July 1968
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Moscardi, Mauro
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2008-08-05
    OF - Director → CIF 0
  • 11
    Ohandjanian, Demis Armen
    Accountant born in May 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2012-03-28
    OF - Director → CIF 0
    Ohandjanian, Demis Armen
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 12
    Catalano, Giuseppe
    Lawyer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2008-11-17
    OF - Director → CIF 0
  • 13
    Fellows, Alan
    Manufacturing Director born in April 1938
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Snape, Michael Arthur John
    Financial Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Griffiths, Robert Mark
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-10-21
    OF - Director → CIF 0
  • 16
    Cavacini, Stefano
    Director P&C born in January 1971
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2010-10-18
    OF - Director → CIF 0
  • 17
    Giubboni, Andrea
    Finance Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2010-10-20
    OF - Director → CIF 0
  • 18
    Bradley, Eamon
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-10-27
    OF - Director → CIF 0
  • 19
    Guest, Malcolm
    Supplies Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 20
    Paterson, Donald Augustus
    Works Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 21
    Murtagh, Peter John
    Spares & Service Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 22
    Lanyon, Richard Cruddas Bennicke
    Chartered Surveyor born in May 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-28
    OF - Director → CIF 0
  • 23
    Marini, Marco
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2008-11-17
    OF - Director → CIF 0
    Marini, Marco
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 24
    Bloodworth, Karen Ann
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 25
    Abernethy, Ian Burnett
    Human Resources Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2006-02-24
    OF - Director → CIF 0
  • 26
    Walker, Peter
    Managing Director born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 27
    White, Graham Edward
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2002-03-08
    OF - Director → CIF 0
  • 28
    Morrissey, John
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2010-10-20
    OF - Director → CIF 0
  • 29
    Milani, Marco
    Chief Operating Officer born in January 1954
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2006-02-24
    OF - Director → CIF 0
  • 30
    Simonetti, Filippo
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-10-18
    OF - Director → CIF 0
  • 31
    Bradley, Warren
    Personnel Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    Wolfe, Brian Sinclair
    Director born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 33
    Meade, Christopher Martyn
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2011-08-08
    OF - Director → CIF 0
    Mr Christopher Martyn Meade
    Born in November 1947
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ 2023-01-04
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    HADLEIGH PRIVATE LIMITED - 2021-03-12
    icon of addressProvidence House, N3910, East Hill Street, Nassau, Bahamas
    Active Corporate (3 parents, 17 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

Previous names
CREDA ELECTRIC LIMITED - 1977-12-31
TI CREDA MANUFACTURING LIMITED - 1987-07-15
CREDA MANUFACTURING LIMITED - 1987-09-09
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 ELECTRIC LIMITED - 1977-12-31
    TI CREDA MANUFACTURING LIMITED - 1977-12-31
    CREDA MANUFACTURING LIMITED - 1977-12-31
    CREDA LIMITED - 1977-12-31
    Registered number 00267975
    icon of addressHadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent ST11 9LW
    PRIVATE LIMITED COMPANY incorporated on 1932-08-25 (93 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • HADLEIGH INDUSTRIAL ESTATES LIMITED
    S
    Registered number 00267975
    icon of address18b, Charles Street, Mayfair, London, W1J 5DU
    UK
    CIF 1
  • HADLEIGH INDUSTRIAL ESTATES LIMITED
    S
    Registered number 00267975
    icon of addressHadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, England, ST11 9LJ
    CIF 2
  • HADLEIGH INDUSTRIAL ESTATES LIMITED
    S
    Registered number 00267975
    icon of addressHadleigh 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
Active 3
  • 1
    BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP - 2013-10-29
    icon of addressHadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    BOLTON METALS ESTATES LLP - 2008-12-31
    icon of addressThe Estate Office, Ladyswood, Sherston, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressHadleigh House, 49 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.