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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 13
  • 1
    Roberts, David John
    Born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 2000-05-10
    OF - Director → CIF 0
  • 2
    Hodson, David Bernard
    Certified Accountants born in September 1956
    Individual (18 offsprings)
    Officer
    1998-02-09 ~ 2000-05-10
    OF - Director → CIF 0
    Hodson, David Bernard
    Individual (18 offsprings)
    Officer
    1998-09-07 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 3
    Gibbins, Malcolm
    Born in December 1947
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Barlow, John
    Born in April 1946
    Individual (76 offsprings)
    Officer
    2000-02-09 ~ 2005-07-29
    OF - Director → CIF 0
    Barlow, John
    Individual (76 offsprings)
    Officer
    2000-05-10 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 6
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (73 offsprings)
    Officer
    2000-02-09 ~ 2005-08-17
    OF - Director → CIF 0
    2007-03-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Kinnear, Kenneth Francis
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-06-10
    OF - Director → CIF 0
  • 8
    Gwynne, Michael Trevor
    Born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 2000-02-08
    OF - Director → CIF 0
    Gwynne, Michael Trevor
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-09-06
    OF - Secretary → CIF 0
  • 9
    Hooper, David Anthony
    Individual (28 offsprings)
    Officer
    2000-12-05 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 10
    Capon, George Cecil Charles
    Born in August 1932
    Individual (6 offsprings)
    Officer
    1993-11-15 ~ 1999-12-23
    OF - Director → CIF 0
  • 11
    Sutton, Stephen
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Taylor, Brian John
    Born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1991-06-27) ~ 2000-02-08
    OF - Director → CIF 0
  • 13
    Kennedy, Ciaran Anthony
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

00299795 PUBLIC LIMITED COMPANY

Period: 1935-04-15 ~ now
Company number: 00299795
Registered name
00299795 PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
7499 - Non-trading Company

  • 00299795 PUBLIC LIMITED COMPANY
    Info
    Registered number 00299795
    Breedon Hall, Breedon On The Hill, Derby DE73 8AN
    PUBLIC LIMITED COMPANY incorporated on 1935-04-15 (91 years 3 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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